1 April 2024 false No description of principal activity Taxfiler 2024.6 14719605 business:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 14719605 2024-03-31 14719605 2024-04-01 2025-03-31 14719605 business:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 14719605 business:FilletedAccounts 2024-04-01 2025-03-31 14719605 2025-03-31 14719605 business:Director1 2024-04-01 2025-03-31 14719605 business:RegisteredOffice 2024-04-01 2025-03-31 14719605 2024-03-31 14719605 core:WithinOneYear 2025-03-31 14719605 core:WithinOneYear 2024-03-31 14719605 core:ShareCapital core:PreviouslyStatedAmount 2025-03-31 14719605 core:ShareCapital core:PreviouslyStatedAmount 2024-03-31 14719605 core:PreviouslyStatedAmount 2025-03-31 14719605 core:PreviouslyStatedAmount 2024-03-31 14719605 business:SmallEntities 2024-04-01 2025-03-31 14719605 countries:EnglandWales 2024-04-01 2025-03-31 14719605 core:AdditionsToInvestments 2025-03-31 14719605 2023-03-09 2024-03-31 iso4217:GBP xbrli:pure
Company Registration No. 14719605 (England and Wales)
Gary Baines Holdings Ltd Unaudited accounts for the year ended 31 March 2025
Gary Baines Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Gary Baines Holdings Ltd Company Information for the year ended 31 March 2025
Director
Martin Benjamin Woodhead
Company Number
14719605 (England and Wales)
Registered Office
Landmark House 556 Leeds Road Outwood Wakefield West Yorkshire WF1 2DX England
Accountants
Smart Accounts & Tax Ltd Bay Hall Miln Road Birkby Huddersfield West Yorkshire HD1 5EJ
- 3 -
Gary Baines Holdings Ltd Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
1,000,000
-
Current assets
Cash at bank and in hand
100
100
Creditors: amounts falling due within one year
5
(1,000,000)
-
Net current (liabilities)/assets
(999,900)
100
Net assets
100
100
Capital and reserves
Called up share capital
100
100
Shareholders' funds
100
100
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 25 February 2026 and were signed on its behalf by
Martin Benjamin Woodhead Director Company Registration No. 14719605
- 4 -
Gary Baines Holdings Ltd Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Gary Baines Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14719605. The registered office is Landmark House, 556 Leeds Road, Outwood, Wakefield, West Yorkshire, WF1 2DX, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
These financial statements for the year ended 31 March 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 9 March 2023. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments
£
Valuation at 1 April 2024
-
Additions
1,000,000
Valuation at 31 March 2025
1,000,000
5
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
1,000,000
-
6
Transactions with related parties
During the year Company purchased from MBW 37,037 G Shares of WTJ Holdings for £1 million, which has no effect on the ultimate control of the company.
7
Controlling party
The company is under the control of Mark Baines Woodhead by virtue of his shareholding.
8
Average number of employees
During the year the average number of employees was 0 (2024: 1).
- 5 -