Company registration number 05447052 (England and Wales)
GOODTURN ENGINEERING HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
PAGES FOR FILING WITH REGISTRAR
GOODTURN ENGINEERING HOLDINGS LIMITED
COMPANY INFORMATION
Directors
Mr R J Eaves
Mr P D Eaves
Mr A Mcllravey
Secretary
Mrs L Mcllravey
Company number
05447052
Registered office
Unit 2 Brook Street
Redditch
Worcestershire
B98 8NG
Accountants
Ormerod Rutter Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
GOODTURN ENGINEERING HOLDINGS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2 - 3
Notes to the financial statements
4 - 6
GOODTURN ENGINEERING HOLDINGS LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF GOODTURN ENGINEERING HOLDINGS LIMITED FOR THE YEAR ENDED 30 APRIL 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Goodturn Engineering Holdings Limited for the year ended 30 April 2025 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of Goodturn Engineering Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Goodturn Engineering Holdings Limited and state those matters that we have agreed to state to the b oard of d irectors of Goodturn Engineering Holdings Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Goodturn Engineering Holdings Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that Goodturn Engineering Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Goodturn Engineering Holdings Limited. You consider that Goodturn Engineering Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Goodturn Engineering Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory f inancial statements.

Ormerod Rutter Limited
8 September 2025
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
GOODTURN ENGINEERING HOLDINGS LIMITED
BALANCE SHEET
AS AT
30 APRIL 2025
30 April 2025
- 2 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
400,000
400,000
Investments
4
24,500
24,500
424,500
424,500
Current assets
Debtors
5
398,827
20,327
Creditors: amounts falling due within one year
6
(357,000)
(12,000)
Net current assets
41,827
8,327
Total assets less current liabilities
466,327
432,827
Provisions for liabilities
7
(36,597)
(36,597)
Net assets
429,730
396,230
Capital and reserves
Called up share capital
8
1,200
1,200
Share premium account
23,500
23,500
Other reserves
156,020
156,020
Profit and loss reserves
249,010
215,510
Total equity
429,730
396,230

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

GOODTURN ENGINEERING HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
30 APRIL 2025
30 April 2025
- 3 -
The financial statements were approved by the board of directors and authorised for issue on 8 September 2025 and are signed on its behalf by:
Mr R J Eaves
Director
Company registration number 05447052 (England and Wales)
GOODTURN ENGINEERING HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
- 4 -
1
Accounting policies
Company information

Goodturn Engineering Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 2 Brook Street, Redditch, Worcestershire, B98 8NG.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Freehold land and buildings
not provided
1.3
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
4
4
GOODTURN ENGINEERING HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2025
- 5 -
3
Tangible fixed assets
Land and buildings
£
Cost
At 1 May 2024 and 30 April 2025
400,000
Depreciation and impairment
At 1 May 2024 and 30 April 2025
-
0
Carrying amount
At 30 April 2025
400,000
At 30 April 2024
400,000

The fair value of the investment property has been arrived at on the basis of a valuation carried out by an independent valuer.

4
Fixed asset investments
2025
2024
£
£
Other investments other than loans
24,500
24,500
5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
398,827
20,327
6
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
357,000
12,000
7
Provisions for liabilities
2025
2024
£
£
Deferred tax liabilities
36,597
36,597
GOODTURN ENGINEERING HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2025
- 6 -
8
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary B of 10p each
4,000
4,000
400
400
Ordinary C of 10p each
4,000
4,000
400
400
Ordinary D of 10p each
4,000
4,000
400
400
12,000
12,000
1,200
1,200
9
Related party transactions

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

10
Ultimate controlling party

There is no ultimate controlling party.

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