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Registered Number: 01110831
England and Wales
Abridged Accounts
for the year ended 30 April 2025
for
G M WYATT HOLDINGS LIMITED

G M Wyatt Holdings Limited Contents Page For the year ended 30 April 2025
Accountants' report | 1
Statement of financial position | 2
Notes to the financial statements | 3

G M Wyatt Holdings Limited Accountants' Report For the year ended 30 April 2025
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of G M Wyatt Holdings Limited for the year ended 30 April 2025 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of G M Wyatt Holdings Limited for the year ended 30 April 2025 which comprise of the Income Statement, the Statement of Financial Position, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of G M Wyatt Holdings Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of G M Wyatt Holdings Limited and state those matters that we have agreed to state to the Board of Directors of G M Wyatt Holdings Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than G M Wyatt Holdings Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that G M Wyatt Holdings 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 profit of G M Wyatt Holdings Limited . You consider that G M Wyatt Holdings 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 G M Wyatt Holdings 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 30 April 2025 .................................................... Pointon Young Chartered Accountants 5 Mansell Street Stratford upon Avon CV37 6NR 18 December 2025 1

G M Wyatt Holdings Limited Statement of Financial Position As at 30 April 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Tangible fixed assets | 3 | 295 |  | 205,347
Investments | 4 | 107,140 |  | 158,867
|  | 107,435 |  | 364,214
Current assets |  |  |
Debtors |  | 2,587 |  | 1,443
Cash at bank and in hand |  | 1,553,183 |  | 1,245,834
|  | 1,555,770 |  | 1,247,277
Creditors: amount falling due within one year |  | (66,309) |  | (54,109)
Net current assets |  | 1,489,461 |  | 1,193,168
Total assets less current liabilities |  | 1,596,896 |  | 1,557,382
Provisions for liabilities |  | (56) |  | (4,651)
Net assets |  | 1,596,840 |  | 1,552,731
Capital and reserves |  |  |
Called up share capital |  | 1,000 |  | 1,000
Profit and loss account |  | 1,595,840 |  | 1,551,731
Shareholders' funds |  | 1,596,840 |  | 1,552,731
For the year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Directors' 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. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006 the income statement has not been delivered to the Registrar of Companies. The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A). The financial statements were approved by the board of directors on 18 December 2025 and were signed on its behalf by:
------------------------------- A P Wyatt Director
2

G M Wyatt Holdings Limited Notes to the Abridged Financial Statements For the year ended 30 April 2025
General Information G M Wyatt Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 01110831, registration address 5 Mansell Street, Stratford upon Avon, Warwickshire, CV37 6NR. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard) Deferred taxation Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Current and deferred tax assets and liabilities are not discounted. Tangible fixed assets Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery | 15% Reducing Balance
Fixed asset investments Fixed asset investments are stated at cost less provision for any permanent diminution in value. Provisions Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2. | Average number of employees Average number of employees during the year was 0 (2024 : 0).
3. | Tangible fixed assets
Cost or valuation | Plant and Machinery |  | Investment properties |  | Total
| £ |  | £ |  | £
At 01 May 2024 | 664 |  | 205,000 |  | 205,664
Additions | - |  | - |  | -
Disposals | - |  | (205,000) |  | (205,000)
At 30 April 2025 | 664 |  | - |  | 664
Depreciation
At 01 May 2024 | 317 |  | - |  | 317
Charge for year | 52 |  | - |  | 52
On disposals | - |  | - |  | -
At 30 April 2025 | 369 |  | - |  | 369
Net book values
Closing balance as at 30 April 2025 | 295 |  | - |  | 295
Opening balance as at 01 May 2024 | 347 |  | 205,000 |  | 205,347
4. | Investments
Cost | Other investments other than loans |  | Total
| £ |  | £
At 01 May 2024 | 158,867 |  | 158,867
Additions | - |  | -
Disposals | (51,727) |  | (51,727)
At 30 April 2025 | 107,140 |  | 107,140
5. | Related parties During the year the company entered into the following transactions with related parties:
| Transaction value - income/(expenses) |  | Balance owed by/(owed to)
--- | --- | --- | ---
| 2025 £ |  | 2024 £ |  | 2025 £ |  | 2024 £
G.M Wyatt Investments Limited | 0 |  | 0 |  | (45,426) |  | (45,426)
In previous financial years the Company received a loan of £105,000 from G.M Wyatt Investments Limited, an incorporated business which is under the control of Mr A P Wyatt, the Managing Director, together with his close family. At the balance sheet date the Company owed £45,426 (2024: £45,426) to G.M Wyatt Investments Limited.
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