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Company registration number: 14676372
GL Group Holdings Limited
Unaudited filleted financial statements
31 January 2025
THE BARKER PARTNERSHIP
Chartered Accountants
Thirsk
GL Group Holdings Limited
Contents
Directors and other information
Accountants report
Balance sheet
Notes to the financial statements
GL Group Holdings Limited
Directors and other information
Director Thomas Hagel-Leak
Secretary Thomas Hagel-Leak
Company number 14676372
Registered office 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Accountants The Barker Partnership
17 Central Buildings
Market Place
Thirsk
North Yorkshire
YO7 1HD
GL Group Holdings Limited
Chartered accountants report to the director on the preparation of the
unaudited statutory financial statements of GL Group Holdings Limited
Year ended 31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of GL Group Holdings Limited for the year ended 31 January 2025 which comprise the Balance sheet and 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 http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the director of GL Group Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of GL Group Holdings Limited and state those matters that we have agreed to state to them, 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 GL Group Holdings Limited and its director as a body for our work or for this report.
It is your duty to ensure that GL Group 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 GL Group Holdings Limited. You consider that GL Group 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 GL Group 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 financial statements.
The Barker Partnership
Chartered Accountants
17 Central Buildings
Market Place
Thirsk
North Yorkshire
YO7 1HD
8 January 2026
GL Group Holdings Limited
Balance sheet
31 January 2025
31/01/25 31/01/24
Note £ £ £ £
Fixed assets
Investments 4 200 200
_______ _______
200 200
Current assets
Cash at bank and in hand 100 100
_______ _______
100 100
Creditors: amounts falling due
within one year 5 ( 200) ( 200)
_______ _______
Net current liabilities ( 100) ( 100)
_______ _______
Total assets less current liabilities 100 100
_______ _______
Net assets 100 100
_______ _______
Capital and reserves
Called up share capital 100 100
_______ _______
Shareholder funds 100 100
_______ _______
The company did not trade during the current year or prior period and has not made either a profit or loss.
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
- The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the Profit and loss account has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 08 January 2026 , and are signed on behalf of the board by:
Thomas Hagel-Leak
Director
Company registration number: 14676372
GL Group Holdings Limited
Notes to the financial statements
Year ended 31 January 2025
1. General information
The company is a private company limited by shares, registered in England & Wales. The address of the registered office is GL Group Holdings Ltd, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ. The principal activity of the company is that of a non trading holding company.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year.
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument.
4. Investments
Shares in group undertakings and participating interests Total
£ £
Cost
At 1 February 2024 and 31 January 2025 200 200
_______ _______
Impairment
At 1 February 2024 and 31 January 2025 - -
_______ _______
Carrying amount
At 31 January 2025 200 200
_______ _______
At 31 January 2024 200 200
_______ _______
5. Creditors: amounts falling due within one year
31/01/25 31/01/24
£ £
Other creditors 200 200
_______ _______