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Registered number: 13406377 GRAVIS AD HOLDINGS 2 LTD UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
GRAVIS AD HOLDINGS 2 LTD COMPANY INFORMATION
Directors | Mr N S Parker
| Mr P W Kent
| Ms A L Bath (resigned 31 December 2025)
| Ms C Marlow
| Ms L C Woodhead (appointed 31 December 2025)
Registered number | 13406377
Registered office | 24 Savile Row
| London
| England
| W1S 2ES
Accountants | Wellden Turnbull Limited
| Chartered Accountants
| Albany House
| Claremont Lane
| Esher
| Surrey
| KT10 9FQ
GRAVIS AD HOLDINGS 2 LTD CONTENTS
| Page
Balance Sheet | 1
Notes to the Financial Statements | 2 - 3
GRAVIS AD HOLDINGS 2 LTD REGISTERED NUMBER: 13406377 BALANCE SHEET AS AT 31 MARCH 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | - |  | -
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 5 | 1 |  | 1 |
Current liabilities |  |  |  |  |
Creditors: amounts falling due within one year | 6 | (1,500) |  | (1,500) |
Net current liabilities |  |  | (1,499) |  | (1,499)
Total assets less current liabilities |  |  | (1,499) |  | (1,499)
Net liabilities |  |  | (1,499) |  | (1,499)
Capital and reserves |  |  |  |  |
Called up share capital | 7 |  | 1 |  | 1
Profit and loss account | 8 |  | (1,500) |  | (1,500)
|  |  | (1,499) |  | (1,499)
For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. 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. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
Ms C Marlow
Director
Date: 9 March 2026
The notes on pages 2 to 3 form part of these financial statements. Page 1
GRAVIS AD HOLDINGS 2 LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
1. | General information
Gravis AD Holdings 2 Ltd is a private company, limited by shares and incorporated in England and Wales, registration number 13406377. The registered office address is 24 Savile Row, London, W1S 2ES. The Company was dormant in the current and prior period. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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. These financial statements are presented in sterling, which is the functional currency of the Company and rounded to the nearest £.
| 2.2 | Compliance with accounting standards
The financial statements have been prepared using FRS102, The Financial Reporting Standard applicable in the UK and the Republic of Ireland, including the disclosure and presentation requirements of Section 1A, applicable to small companies. There were no material departures from that standard.
| 2.3 | Debtors
Short-term debtors are measured at transaction price, less any impairment.
| 2.4 | Creditors
Short-term creditors are measured at the transaction price.
| 2.5 | Valuation of investments
Fixed asset investments are stated at cost less impairment.
3. | Employees
The Company has no employees other than the Directors, who did not receive any remuneration (2024 -£NIL).
4. | Fixed asset investments
| At the balance sheet date the carrying value of the Company's fixed asset investments was £0.01.
Page 2
GRAVIS AD HOLDINGS 2 LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
5. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Called up share capital not paid | 1 | 1
6. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Accruals | 1,500 | 1,500
7. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 1 (2024 - 1) Ordinary share of £1.00 | 1 | 1
8. | Reserves
Profit and loss account The profit and loss account represents cumulative profits and losses net of any adjustments.
9. | Related party transactions
| The Company is exempt under the terms of Financial Reporting Standard 102 (FRS 102) paragraph 33.1A, from disclosing related party transactions with other group companies, on the grounds that the Company is wholly owned within the Group.
10. | Controlling party
The Company's immediate parent undertaking is Gravis AD Holdings Limited, a company incorporated in England and Wales. The ultimate parent and controlling party is GCP Intermediary Holdings Limited, a company incorporated in England and Wales. The smallest and largest group of undertakings into which the results of the Company are consolidated is headed by GCP Intermediary Holdings Limited. The registered office address of GCP Intermediary Holdings Limited is 24 Savile Row, London, W1S 2ES. The consolidated financial statements are available from the registered office address and Companies House.
Page 3