Companies House 2024-07-01 2025-06-30 2025-06-30 false true iso4217:GBP xbrli:pure 02777336 2023-07-01 2024-06-30 02777336 2025-06-30 02777336 2024-07-01 2025-06-30 02777336 2024-06-30 02777336 curr:PoundSterling 2024-07-01 2025-06-30 02777336 uk-bus:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 02777336 uk-bus:FRS102 2024-07-01 2025-06-30 02777336 uk-bus:AuditExempt-NoAccountantsReport 2024-07-01 2025-06-30 02777336 uk-bus:AbridgedAccounts 2024-07-01 2025-06-30 02777336 uk-bus:RegisteredOffice 2024-07-01 2025-06-30 02777336 uk-bus:Director40 2024-07-01 2025-06-30 02777336 uk-bus:Director1 2024-07-01 2025-06-30 02777336 uk-bus:Director2 2024-07-01 2025-06-30 02777336 uk-bus:Director3 2024-07-01 2025-06-30 02777336 uk-bus:Director4 2024-07-01 2025-06-30 02777336 uk-bus:Director5 2024-07-01 2025-06-30 02777336 uk-bus:Director6 2024-07-01 2025-06-30 02777336 uk-bus:Director7 2024-07-01 2025-06-30 02777336 uk-bus:Director8 2024-07-01 2025-06-30 02777336 uk-bus:Director9 2024-07-01 2025-06-30 02777336 uk-bus:Director10 2024-07-01 2025-06-30 02777336 uk-bus:Director11 2024-07-01 2025-06-30 02777336 uk-bus:Director12 2024-07-01 2025-06-30 02777336 uk-bus:Director13 2024-07-01 2025-06-30 02777336 uk-bus:Director14 2024-07-01 2025-06-30 02777336 uk-bus:Director15 2024-07-01 2025-06-30 02777336 uk-bus:Director16 2024-07-01 2025-06-30 02777336 uk-bus:Director17 2024-07-01 2025-06-30 02777336 uk-bus:Director18 2024-07-01 2025-06-30 02777336 uk-bus:Director19 2024-07-01 2025-06-30 02777336 uk-bus:Director20 2024-07-01 2025-06-30 02777336 uk-bus:CompanySecretary1 2024-07-01 2025-06-30 02777336 core:AfterOneYear 2025-06-30 02777336 core:AfterOneYear 2024-06-30 02777336 core:WithinOneYear 2025-06-30 02777336 core:WithinOneYear 2024-06-30 02777336 core:WithinOneYear 2024-07-01 2025-06-30 02777336 core:AfterOneYear 2025-06-30 02777336 core:AfterOneYear 2024-06-30 02777336 core:AfterOneYear 2024-07-01 2025-06-30 02777336 core:ShareCapital 2025-06-30 02777336 core:ShareCapital 2024-06-30 02777336 core:SharePremium 2025-06-30 02777336 core:SharePremium 2024-06-30 02777336 core:OtherReservesSubtotal 2025-06-30 02777336 core:OtherReservesSubtotal 2024-06-30 02777336 core:RevaluationReserve 2025-06-30 02777336 core:RevaluationReserve 2024-06-30 02777336 core:RetainedEarningsAccumulatedLosses 2025-06-30 02777336 core:RetainedEarningsAccumulatedLosses 2024-06-30 02777336 core:Associate1 2024-07-01 2025-06-30 02777336 core:Associate1 2024-06-30 02777336 core:Associate1 2025-06-30 02777336 core:Associate2 2024-07-01 2025-06-30 02777336 core:Associate2 2024-06-30 02777336 core:Associate2 2025-06-30 02777336 core:Associate3 2024-07-01 2025-06-30 02777336 core:Associate3 2024-06-30 02777336 core:Associate3 2025-06-30 02777336 core:Associate4 2024-07-01 2025-06-30 02777336 core:Associate4 2024-06-30 02777336 core:Associate4 2025-06-30 02777336 core:Associate5 2024-07-01 2025-06-30 02777336 core:Associate5 2024-06-30 02777336 core:Associate5 2025-06-30 02777336 core:Associate6 2024-07-01 2025-06-30 02777336 core:Associate6 2024-06-30 02777336 core:Associate6 2025-06-30 02777336 core:Associate7 2024-07-01 2025-06-30 02777336 core:Associate7 2024-06-30 02777336 core:Associate7 2025-06-30 02777336 core:Associate8 2024-07-01 2025-06-30 02777336 core:Associate8 2024-06-30 02777336 core:Associate8 2025-06-30 02777336 core:Associate9 2024-07-01 2025-06-30 02777336 core:Associate9 2024-06-30 02777336 core:Associate9 2025-06-30 02777336 core:Associate10 2024-07-01 2025-06-30 02777336 core:Associate10 2024-06-30 02777336 core:Associate10 2025-06-30 02777336 core:Associate11 2024-07-01 2025-06-30 02777336 core:Associate11 2024-06-30 02777336 core:Associate11 2025-06-30 02777336 core:Associate12 2024-07-01 2025-06-30 02777336 core:Associate12 2024-06-30 02777336 core:Associate12 2025-06-30 02777336 core:Associate13 2024-07-01 2025-06-30 02777336 core:Associate13 2024-06-30 02777336 core:Associate13 2025-06-30 02777336 core:Associate14 2024-07-01 2025-06-30 02777336 core:Associate14 2024-06-30 02777336 core:Associate14 2025-06-30 02777336 core:Associate15 2024-07-01 2025-06-30 02777336 core:Associate15 2024-06-30 02777336 core:Associate15 2025-06-30 02777336 core:Associate16 2024-07-01 2025-06-30 02777336 core:Associate16 2024-06-30 02777336 core:Associate16 2025-06-30 02777336 core:Associate17 2024-07-01 2025-06-30 02777336 core:Associate17 2024-06-30 02777336 core:Associate17 2025-06-30 02777336 core:Associate18 2024-07-01 2025-06-30 02777336 core:Associate18 2024-06-30 02777336 core:Associate18 2025-06-30 02777336 core:Associate19 2024-07-01 2025-06-30 02777336 core:Associate19 2024-06-30 02777336 core:Associate19 2025-06-30 02777336 core:Associate20 2024-07-01 2025-06-30 02777336 core:Associate20 2024-06-30 02777336 core:Associate20 2025-06-30 02777336 core:Associate1 2024-07-01 2025-06-30 02777336 core:Associate2 2024-07-01 2025-06-30 02777336 core:Associate3 2024-07-01 2025-06-30 02777336 core:Associate4 2024-07-01 2025-06-30 02777336 core:Associate5 2024-07-01 2025-06-30 02777336 core:Associate6 2024-07-01 2025-06-30 02777336 core:Associate7 2024-07-01 2025-06-30 02777336 core:Associate8 2024-07-01 2025-06-30 02777336 core:Associate9 2024-07-01 2025-06-30 02777336 core:Associate10 2024-07-01 2025-06-30 02777336 core:Associate11 2024-07-01 2025-06-30 02777336 core:Associate12 2024-07-01 2025-06-30 02777336 core:Associate13 2024-07-01 2025-06-30 02777336 core:Associate14 2024-07-01 2025-06-30 02777336 core:Associate15 2024-07-01 2025-06-30 02777336 core:Associate16 2024-07-01 2025-06-30 02777336 core:Associate17 2024-07-01 2025-06-30 02777336 core:Associate18 2024-07-01 2025-06-30 02777336 core:Associate19 2024-07-01 2025-06-30 02777336 core:Associate20 2024-07-01 2025-06-30 02777336 uk-bus:Director1 1 2024-07-01 2025-06-30 02777336 uk-bus:Director1 1 2024-06-30 02777336 uk-bus:Director1 1 2025-06-30 02777336 uk-bus:Director2 2 2024-07-01 2025-06-30 02777336 uk-bus:Director2 2 2024-06-30 02777336 uk-bus:Director2 2 2025-06-30 02777336 uk-bus:Director1 3 2024-07-01 2025-06-30 02777336 uk-bus:Director1 3 2024-06-30 02777336 uk-bus:Director1 3 2025-06-30 02777336 uk-bus:Director4 4 2024-07-01 2025-06-30 02777336 uk-bus:Director4 4 2024-06-30 02777336 uk-bus:Director4 4 2025-06-30 02777336 uk-bus:Director5 5 2024-07-01 2025-06-30 02777336 uk-bus:Director5 5 2024-06-30 02777336 uk-bus:Director5 5 2025-06-30 02777336 uk-bus:Director6 6 2024-07-01 2025-06-30 02777336 uk-bus:Director6 6 2024-06-30 02777336 uk-bus:Director6 6 2025-06-30 02777336 uk-bus:Director7 7 2024-07-01 2025-06-30 02777336 uk-bus:Director7 7 2024-06-30 02777336 uk-bus:Director7 7 2025-06-30 02777336 uk-bus:Director8 8 2024-07-01 2025-06-30 02777336 uk-bus:Director8 8 2024-06-30 02777336 uk-bus:Director8 8 2025-06-30 02777336 uk-bus:Director9 9 2024-07-01 2025-06-30 02777336 uk-bus:Director9 9 2024-06-30 02777336 uk-bus:Director9 9 2025-06-30 02777336 uk-bus:Director10 10 2024-07-01 2025-06-30 02777336 uk-bus:Director10 10 2024-06-30 02777336 uk-bus:Director10 10 2025-06-30 02777336 uk-bus:Director11 11 2024-07-01 2025-06-30 02777336 uk-bus:Director11 11 2024-06-30 02777336 uk-bus:Director11 11 2025-06-30 02777336 uk-bus:Director12 12 2024-07-01 2025-06-30 02777336 uk-bus:Director12 12 2024-06-30 02777336 uk-bus:Director12 12 2025-06-30 02777336 uk-bus:Director13 13 2024-07-01 2025-06-30 02777336 uk-bus:Director13 13 2024-06-30 02777336 uk-bus:Director13 13 2025-06-30 02777336 uk-bus:Director14 14 2024-07-01 2025-06-30 02777336 uk-bus:Director14 14 2024-06-30 02777336 uk-bus:Director14 14 2025-06-30 02777336 uk-bus:Director15 15 2024-07-01 2025-06-30 02777336 uk-bus:Director15 15 2024-06-30 02777336 uk-bus:Director15 15 2025-06-30 02777336 uk-bus:Director16 16 2024-07-01 2025-06-30 02777336 uk-bus:Director16 16 2024-06-30 02777336 uk-bus:Director16 16 2025-06-30 02777336 uk-bus:Director17 17 2024-07-01 2025-06-30 02777336 uk-bus:Director17 17 2024-06-30 02777336 uk-bus:Director17 17 2025-06-30 02777336 uk-bus:Director18 18 2024-07-01 2025-06-30 02777336 uk-bus:Director18 18 2024-06-30 02777336 uk-bus:Director18 18 2025-06-30 02777336 uk-bus:Director19 19 2024-07-01 2025-06-30 02777336 uk-bus:Director19 19 2024-06-30 02777336 uk-bus:Director19 19 2025-06-30 02777336 uk-bus:Director20 20 2024-07-01 2025-06-30 02777336 uk-bus:Director20 20 2024-06-30 02777336 uk-bus:Director20 20 2025-06-30 02777336 1 2024-07-01 2025-06-30 02777336 2 2024-07-01 2025-06-30 02777336 3 2024-07-01 2025-06-30

# GRANVILLE PROPERTIES LIMITED

## Company Registration Number:
02777336 (England and Wales)

## Unaudited abridged accounts for the year ended 30 June 2025

## Period of accounts

## Start date: 01 July 2024

## End date: 30 June 2025

# GRANVILLE PROPERTIES LIMITED

## Contents of the Financial Statements

for the Period Ended 30 June 2025

Balance sheet |
Notes |

# GRANVILLE PROPERTIES LIMITED

## Balance sheet

As at 30 June 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Fixed assets
Tangible assets: | 3 | 1,750,000 | 1,990,355
Investments: | 4 | 2 | 2
Total fixed assets: |  | 1,750,002 | 1,990,357
Current assets
Debtors: |  | 73,236 | 43,074
Cash at bank and in hand: |  | 268,010 | 105,231
Total current assets: |  | 341,246 | 148,305
Creditors: amounts falling due within one year: |  | (144,209) | (266,964)
Net current assets (liabilities): |  | 197,037 | (118,659)
Total assets less current liabilities: |  | 1,947,039 | 1,871,698
Creditors: amounts falling due after more than one year: |  | (240,000)
Provision for liabilities: |  | (214,848) | (160,000)
Total net assets (liabilities): |  | 1,492,191 | 1,711,698
Capital and reserves
Called up share capital: |  | 60,000 | 60,000
Revaluation reserve: | 5 | 644,542 | 939,745
Profit and loss account: |  | 787,649 | 711,953
Shareholders funds: |  | 1,492,191 | 1,711,698

The notes form part of these financial statements

# GRANVILLE PROPERTIES LIMITED

## Balance sheet statements

For the year ending 30 June 2025 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 03 February 2026
and signed on behalf of the board by:

Name: Jonathon G Bailey
Status: Director

The notes form part of these financial statements

# GRANVILLE PROPERTIES LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

## 1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

## Turnover policy

Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax. Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.

## Tangible fixed assets and depreciation policy

Tangible assets All fixed assets are initailly valued at cost. Investment properties are revalued periodically and the aggregate surplus or deficit is transferred to a revaluation reserve and no depreciation is provided. The directors consider that this accounting policy results in the financiial statements giving a true and far view. Depreciation Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows: If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.

## Other accounting policies

Taxation The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Fixed asset investments Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss. Impairment A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets. Provisions Provisions are recognised when the entity has an obligation at the reporting date as a result of a past event; it is probable that the entity will be required to transfer economic benefits in settlement and the amount of the obligation can be estimated reliably. Provisions are recognised as a liability in the statement of financial position and the amount of the provision as an expense. Provisions are initially measured at the best estimate of the amount required to settle the obligation at the reporting date and subsequently reviewed at each reporting date and adjusted to reflect the current best estimate of the amount that would be required to settle the obligation. Any adjustments to the amounts previously recognised are recognised in profit or loss unless the provision was originally recognised as part of the cost of an asset. When a provision is measured at the present value of the amount expected to be required to settle the obligation, the unwinding of the discount is recognised in finance costs in profit or loss in the period it arises. Financial instruments A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment. Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

# GRANVILLE PROPERTIES LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

## 2. Employees

| 2025 | 2024
--- | --- | ---
Average number of employees during the period | 2 | 2

# GRANVILLE PROPERTIES LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

## 3. Tangible Assets

| Total
--- | ---
Cost | £
At 01 July 2024 | 1,990,355
Revaluations | (240,355)
At 30 June 2025 | 1,750,000
Net book value |
At 30 June 2025 | 1,750,000
At 30 June 2024 | 1,990,355

The property portfolio was valued on 18th September 2025 by independent professional property valuers who have the appropriate knowledge of the property market to ensure that this represents fair value. If the properties were included in the balance sheet on an historical cost basis, then the carrying amount would be £890,610.

# GRANVILLE PROPERTIES LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

## 4. Fixed investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.

# GRANVILLE PROPERTIES LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

## 5. Revaluation reserve

| 2025
--- | ---
| £
Balance at 01 July 2024 | 939,745
Surplus or deficit after revaluation | (295,203)
Balance at 30 June 2025 | 644,542