Company registration number 13052511 (England and Wales)
Gold & Wassall (Holdings) Limited
Unaudited financial statements
For the year ended 31 March 2025
Gold & Wassall (Holdings) Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
Gold & Wassall (Holdings) Limited
Statement of financial position
As at 31 March 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
2,938,425
2,938,425
Current assets
Cash at bank and in hand
551
739
Creditors: amounts falling due within one year
4
(551)
(739)
Net current assets
-
0
-
0
Net assets
2,938,425
2,938,425
Capital and reserves
Called up share capital
2,938,425
2,938,425

For the financial year ended 31 March 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 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.

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

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 27 January 2026 and are signed on its behalf by:
Mr T S Fellows
Mr C J Fellows
Director
Director
Company registration number 13052511 (England and Wales)
Gold & Wassall (Holdings) Limited
Notes to the financial statements
For the year ended 31 March 2025
- 2 -
1
Accounting policies
Company information

Gold & Wassall (Holdings) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Castle Works, Lichfield Road Industrial Estate, Tamworth, Staffordshire, West Midlands, B79 7TH.

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. The principal accounting policies adopted are set out below.

1.2
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.

1.3
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

2
Employees

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

2025
2024
Number
Number
Total
2
2
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
2,938,425
2,938,425
Gold & Wassall (Holdings) Limited
Notes to the financial statements (continued)
For the year ended 31 March 2025
- 3 -
4
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
551
739
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