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Company No: 00289963 (England and Wales)

G & R CLARKE LTD

Unaudited Financial Statements
For the financial year ended 30 April 2025
Pages for filing with the registrar

G & R CLARKE LTD

Unaudited Financial Statements

For the financial year ended 30 April 2025

Contents

G & R CLARKE LTD

COMPANY INFORMATION

For the financial year ended 30 April 2025
G & R CLARKE LTD

COMPANY INFORMATION (continued)

For the financial year ended 30 April 2025
Directors J Greenfield
J L Watts
Registered office 25-34 Roper Road
Canterbury
Kent
CT2 7EL
United Kingdom
Company number 00289963 (England and Wales)
Accountant Kreston Reeves LLP
37 St Margarets Street
Canterbury
Kent
CT1 2TU

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF G & R CLARKE LTD

For the financial year ended 30 April 2025

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF G & R CLARKE LTD (continued)

For the financial year ended 30 April 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 G & R Clarke Ltd for the financial year ended 30 April 2025 which comprise the Balance Sheet and the related notes 1 to 6 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 www.icaew.com/regulation.

It is your duty to ensure that G & R Clarke Ltd 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 loss of G & R Clarke Ltd. You consider that G & R Clarke Ltd is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of G & R Clarke Ltd. 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.

This report is made solely to the Board of Directors of G & R Clarke Ltd, as a body, in accordance with the terms of our engagement letter dated 21 September 2018. Our work has been undertaken solely to prepare for your approval the financial statements of G & R Clarke Ltd and state those matters that we have agreed to state to the Board of Directors of G & R Clarke Ltd, 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 G & R Clarke Ltd and its Board of Directors as a body for our work or for this report.

Kreston Reeves LLP

37 St Margarets Street
Canterbury
Kent
CT1 2TU

13 January 2026

G & R CLARKE LTD

BALANCE SHEET

As at 30 April 2025
G & R CLARKE LTD

BALANCE SHEET (continued)

As at 30 April 2025
Note 2025 2024
£ £
Current assets
Debtors
- due after more than one year 3 3,400 4,524,912
3,400 4,524,912
Net current assets 3,400 4,524,912
Total assets less current liabilities 3,400 4,524,912
Net assets 3,400 4,524,912
Capital and reserves
Called-up share capital 4 3,400 3,400
Profit and loss account 0 4,521,512
Total shareholder's funds 3,400 4,524,912

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

Directors' responsibilities:

The financial statements of G & R Clarke Ltd (registered number: 00289963) were approved and authorised for issue by the Board of Directors on 13 January 2026. They were signed on its behalf by:

Jonathan Watts
Director
G & R CLARKE LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 April 2025
G & R CLARKE LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 April 2025
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

G & R Clarke Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 25-34 Roper Road, Canterbury, Kent, CT2 7EL, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

2. Employees

2025 2024
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Debtors

2025 2024
£ £
Debtors: amounts falling due after more than one year
Amounts owed by Group undertakings 3,400 4,524,912

4. Called-up share capital

2025 2024
£ £
Allotted, called-up and fully-paid
3,400 Ordinary shares of £ 1.00 each 3,400 3,400

5. Related party transactions

Transactions with owners holding a participating interest in the entity

2025 2024
£ £
Intercompany loan write of with Lenleys Canterbury Limited (4,521,512) 0

In the year to 30 April 2025 the intercompany loan between G & R Clarke Ltd and its parent, Lenleys Canterbury Limited. was written off. The write off totalled £4,521,512, and was recognised in the profit and loss as a non-operating loss. At the year end Lenleys Canterbury Limited owed £3, 400 to G & R Clarke Ltd (2024 - £4,524,912).

G&R Clarke Limited is a wholly owned subsidiary of Lenleys Canterbury Ltd. Group accounts have not been prepared as the Group is classified as small.

6. Ultimate controlling party

G&R Clarke Limited is a wholly owned subsidiary of Lenleys Canterbury Ltd. Group accounts have not been prepared as the Group is classified as small.