1 April 2024 false Taxfiler 2024.6 10062107business:PrivateLimitedCompanyLtd2024-04-012025-03-31 100621072024-03-31 100621072024-04-012025-03-31 10062107business:AuditExemptWithAccountantsReport2024-04-012025-03-31 10062107business:FilletedAccounts2024-04-012025-03-31 100621072025-03-31 10062107business:Director12024-04-012025-03-31 10062107business:Director22024-04-012025-03-31 10062107business:CompanySecretary12024-04-012025-03-31 10062107business:RegisteredOffice2024-04-012025-03-31 100621072024-03-31 10062107core:WithinOneYear2025-03-31 10062107core:WithinOneYear2024-03-31 10062107core:AfterOneYear2025-03-31 10062107core:AfterOneYear2024-03-31 10062107core:RevaluationReservecore:PreviouslyStatedAmount2025-03-31 10062107core:RevaluationReservecore:PreviouslyStatedAmount2024-03-31 10062107core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-03-31 10062107core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-03-31 10062107core:PreviouslyStatedAmount2025-03-31 10062107core:PreviouslyStatedAmount2024-03-31 10062107business:SmallEntities2024-04-012025-03-31 10062107countries:EnglandWales2024-04-012025-03-31 10062107core:PlantMachinery2024-04-012025-03-31 10062107core:PlantMachinery2024-03-31 10062107core:ComputerEquipment2024-03-31 10062107core:ComputerEquipment2024-04-012025-03-31 10062107core:PlantMachinery2025-03-31 10062107core:ComputerEquipment2025-03-31 100621072023-04-012024-03-31 iso4217:GBP xbrli:pure
Company Registration No. 10062107 (England and Wales)
Gibson Hanan Portfolio Limited Unaudited accounts for the year ended 31 March 2025
Gibson Hanan Portfolio Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Gibson Hanan Portfolio Limited Company Information for the year ended 31 March 2025
Directors
Eileen Donnor Irene J Nicholls
Secretary
Daniel Donnor
Company Number
10062107 (England and Wales)
Registered Office
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND
Accountants
Accountancy & Business Solutions 5c Market Street Malton North Yorkshire YO17 7LY
- 3 -
Gibson Hanan Portfolio Limited Statement of financial position as at 31 March 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
6,972 
3,519 
Investment property
5
350,000 
350,000 
356,972 
353,519 
Current assets
Cash at bank and in hand
21 
- 
Creditors: amounts falling due within one year
6
(9,993)
- 
Net current liabilities
(9,972)
- 
Total assets less current liabilities
347,000 
353,519 
Creditors: amounts falling due after more than one year
7
(168,409)
(172,300)
Net assets
178,591 
181,219 
Capital and reserves
Revaluation reserve
175,000 
175,000 
Profit and loss account
3,591 
6,219 
Shareholders' funds
178,591 
181,219 
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 27 December 2025 and were signed on its behalf by
Eileen Donnor Director Company Registration No. 10062107
- 4 -
Gibson Hanan Portfolio Limited Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Gibson Hanan Portfolio Limited is a private company, limited by shares, registered in England and Wales, registration number 10062107. The registered office is INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
18%
4
Tangible fixed assets
Plant & machinery 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 April 2024
2,746 
2,400 
5,146 
Additions
2,698 
- 
2,698 
At 31 March 2025
5,444 
2,400 
7,844 
Depreciation
At 1 April 2024
763 
864 
1,627 
Charge for the year
(755)
- 
(755)
At 31 March 2025
8 
864 
872 
Net book value
At 31 March 2025
5,436 
1,536 
6,972 
At 31 March 2024
1,983 
1,536 
3,519 
5
Investment property
2025 
£ 
Fair value at 1 April 2024
350,000 
At 31 March 2025
350,000 
Revaluation as at 31/03/2022
- 5 -
Gibson Hanan Portfolio Limited Notes to the Accounts for the year ended 31 March 2025
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Bank loans and overdrafts
9,993 
- 
7
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Bank loans
10,050 
13,051 
Loans from directors
158,359 
159,249 
168,409 
172,300 
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -