Company registration number SC766441 (Scotland)
GLENFIELD PROPERTY HOLDINGS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
PAGES FOR FILING WITH REGISTRAR
GLENFIELD PROPERTY HOLDINGS LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
GLENFIELD PROPERTY HOLDINGS LTD
BALANCE SHEET
AS AT 30 APRIL 2025
30 April 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
110,100
110,100
Current assets
-
-
Creditors: amounts falling due within one year
5
(1,124)
(100)
Net current liabilities
(1,124)
(100)
Net assets
108,976
110,000
Capital and reserves
Called up share capital
100
100
Share premium account
109,900
109,900
Profit and loss reserves
(1,024)
-
0
Total equity
108,976
110,000

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.

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.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 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.

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

The financial statements were approved and signed by the director and authorised for issue on 19 November 2025
Mrs M E Slaven
Director
Company registration number SC766441 (Scotland)
GLENFIELD PROPERTY HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
- 2 -
1
Accounting policies
Company information

Glenfield Property Holdings Ltd is a private company, limited by shares, registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

1.1
Basis of preparation

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 are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention.

1.2
Fixed asset investments

Investments in subsidiary undertakings are recognised at cost.

1.3
Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

2
Employees

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

2025
2024
Number
Number
Total
0
0
GLENFIELD PROPERTY HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2025
- 3 -
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
110,100
110,100
4
Taxation

Analysis of the tax charge

No liability to UK corporation tax arose for the period.

5
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
1,124
100
2025-04-30 2024-05-01 false false false CCH Software CCH Accounts Production 2025.300 No description of principal activity Mrs M E Slaven SC766441 2024-05-01 2025-04-30 SC766441 2025-04-30 SC766441 2024-04-30 SC766441 core:CurrentFinancialInstruments 2025-04-30 SC766441 core:CurrentFinancialInstruments 2024-04-30 SC766441 core:ShareCapital 2025-04-30 SC766441 core:ShareCapital 2024-04-30 SC766441 core:SharePremium 2025-04-30 SC766441 core:SharePremium 2024-04-30 SC766441 core:RetainedEarningsAccumulatedLosses 2025-04-30 SC766441 core:RetainedEarningsAccumulatedLosses 2024-04-30 SC766441 bus:Director1 2024-05-01 2025-04-30 SC766441 2023-04-18 2024-04-30 SC766441 bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 SC766441 bus:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 SC766441 bus:FRS102 2024-05-01 2025-04-30 SC766441 bus:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 SC766441 bus:FullAccounts 2024-05-01 2025-04-30 xbrli:pure xbrli:shares iso4217:GBP