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Registration number: 08140871

Giles Corporate Finance Limited
Annual Report and Unaudited Financial Statements
Pages for filing with the Registrar
For the Year Ended 31 July 2025

Giles Corporate Finance Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Giles Corporate Finance Limited

Company Information

Director | Mrs R Giles

Registered office | Unit 14, Riduna Park Station Road Melton Woodbridge Suffolk United Kingdom IP12 1QT

Accountants | Oxlade & Bond Limited Chartered Certified AccountantsUnit 14, Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Giles Corporate Finance Limited
for the Year Ended 31 July 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Giles Corporate Finance Limited for the year ended 31 July 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://www.accaglobal.com/gb/en/member/professional-standards/rules-standards/acca-rulebook.html.

This report is made solely to the Board of Directors of Giles Corporate Finance Limited, as a body, in accordance with the terms of our engagement letter dated 10 March 2025. Our work has been undertaken solely to prepare for your approval the accounts of Giles Corporate Finance Limited and state those matters that we have agreed to state to the Board of Directors of Giles Corporate Finance Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Giles Corporate Finance Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Giles Corporate Finance Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Giles Corporate Finance Limited. You consider that Giles Corporate Finance Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Giles Corporate Finance Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................
Oxlade & Bond Limited
Chartered Certified Accountants
Unit 14, Riduna Park
Station Road
Melton
Woodbridge
Suffolk
IP12 1QT

9 March 2026

Giles Corporate Finance Limited

(Registration number: 08140871)
Balance Sheet as at 31 July 2025

| 2025 £ | 2024 £
Fixed assets | 706 | 66
Current assets | 186,028 | 200,349
Creditors: Amounts falling due within one year | (10,844) | (8,009)
Net current assets | 175,184 | 192,340
| 175,890 | 192,406
Capital and reserves | 175,890 | 192,406

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The principal activity of the company is that of the provision of financial consultancy services.

The address of its registered office is:
Unit 14, Riduna Park
Station Road
Melton
Woodbridge
Suffolk
IP12 1QT
United Kingdom

The principal place of business is:
Hampton Lodge
2 Hassocks Road
Hurstpierpoint
Hassocks
West Sussex
BN6 9QN
United Kingdom

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

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

These financial statements were authorised for issue by the director on 9 March 2026.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

Giles Corporate Finance Limited

(Registration number: 08140871)
Balance Sheet as at 31 July 2025

For the financial year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 9 March 2026

......................................... Mrs R Giles Director