REGISTERED NUMBER: 12469624 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2025

FOR

GOODMAN FAMILY VENTURES LIMITED

Page

Balance Sheet

1

FIXED ASSETS

84,190,197

29,268,439

CURRENT ASSETS

41,215,429

10,187,054

CREDITORS

Amounts falling due within one year

(13,713,637

)

(15,049,974

)

NET CURRENT ASSETS/(LIABILITIES)

27,501,792

(4,862,920

)

TOTAL ASSETS LESS CURRENT LIABILITIES

111,691,989

24,405,519

CREDITORS

Amounts falling due after more than one year

(12,705,784

)

(12,705,784

)

NET ASSETS

98,986,205

11,699,735

CAPITAL AND RESERVES

98,986,205

11,699,735

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Goodman Family Ventures Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

12469624

Registered office:

Mulberry House, The Bostal

Upper Beeding

West Sussex

BN44 3TR

2.	BASIS OF PREPARATION

These financial statements have been prepared in accordance with Financial Reporting Standard 105 “The Financial Reporting Standard applicable to the Micro-entities Regime”, as applied in the United Kingdom, and the Companies Act 2006.

3.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2024 - NIL ) .

4.	RELATED PARTIES

At the year end a balance of £7,616,826 (2024 - £8,055,476) was owed to the directors. This amount is interest free and repayable upon demand.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 5 January 2026 and were signed on its behalf by:

C D Goodman - Director