ACCOUNTS - Final Accounts

Registered number: 00874612

WILLIAM GEE (HOLDINGS) LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

WILLIAM GEE (HOLDINGS) LIMITED

REGISTERED NUMBER: 00874612

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		966,826		966,826

Creditors: amounts falling due within one year	5	(157,964)		(157,964)
Net current liabilities			(157,964)		(157,964)
Total assets less current liabilities			808,862		808,862

Net assets			808,862		808,862

Capital and reserves
Called up share capital	30,000	30,000
Other reserves	876,768	876,768
Profit and loss account	(97,906)	(97,906)
	808,862	808,862

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WILLIAM GEE (HOLDINGS) LIMITED

REGISTERED NUMBER: 00874612

BALANCE SHEET (CONTINUED)

AS AT 31 MARCH 2025

For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

J Graham

Director

Date: 23 December 2025

The notes on pages 3 to 4 form part of these financial statements.

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WILLIAM GEE (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General Information

William Gee (Holdings) Limited is a private company limited by share capital, incorporated in England and Wales, registration number 00874612. The address of the registered office is 14th Floor, 33 Cavendish Square, London, W1G 0PW.

2.Accounting Policies

2.1

Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Valuation of Investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

4.	Fixed Asset Investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 April 2024	966,826
	At 31 March 2025	966,826

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WILLIAM GEE (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

5.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

	Other creditors	157,964	157,964

6.	Related Party Transactions
	Included in other creditors is an amount of £157,964 (2024: £157,964) owed to a subsidiary.

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