Granson Properties Limited

	Registered number
	15452154

	Granson Properties Limited
	Unaudited Accounts
	for the year ended
	31 January 2026

Granson Properties Limited Balance Sheet as at 31 January 2026
	Notes		2026 £		2025 £
Fixed assets
Tangible assets	3		10,770,000		9,200,800
			10,770,000		9,200,800

Current assets
Debtors		2,075		150
Cash at bank and in hand		466,854		466,697
		468,929		466,847

Creditors: amounts falling due within one year		(10,606,898)		(9,308,140)

Net current assets / (liabilities)			(10,137,969)		(8,841,293)

Total assets less current liabilities			632,031		359,507

Provisions for liabilities			(0)		(0)

Total net assets (liabilities)			632,031		359,507

Capital and reserves
Called up share capital	4		96		96
Revaluation reserve			(319,083)		0
Profit and loss account			951,018		359,411
Shareholders' funds			632,031		359,507

These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the year ending 31 January 2026 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.

Signed on behalf of the board of directors

...............................

G Anson

Director

Approved by the board on 21 April 2026

Company Number: 15452154 (a Private Company Limited by Shares registered in England and Wales)

Registered Office:

Lilies High Street
Weedon
Aylesbury
Buckinghamshire
HP22 4NS
United Kingdom

1.	Accounting policies
	Basis of preparation of financial statements These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.

	Going concern basis
	These financial statements have been prepared on a going concern basis. The director has ensured that the company has adequate resources to continue for the forseeable future with a credit facility agreed on 3 February 2024. Although repayable on demand the director has agreed not to call for repayment whilst funds would be needed to support the company.

	Revenue recognition
	Revenue being from rental income and interest is recognised on a receivable basis.

	Investment property
	The investment properties are accounted for under FRS 102 and measured at fair value at each reporting date as determined periodically by the director or a suitably qualified independent valuer as considered necessary.

	Deferred taxation
	Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets, if considered probable and permanent, and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

Deferred taxation

Taxation represents the sum of tax currently payable and deferred tax.
The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

Deferred tax assets, if considered probable and permanent, and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

Employees
	2026	2025
Average number of employees during the period	1	0

Tangible fixed assets
	Investment properties	Total
Cost or valuation	£	£
At 1 February 2025	9,200,800	9,200,800
Additions	1,888,283	1,888,283
Revaluations	(319,083)	(319,083)
At 31 January 2026	10,770,000	10,770,000
Depreciation
At 31 January 2026	0	0
Net book value
At 31 January 2026	10,770,000	10,770,000
At 31 January 2025	9,200,800	9,200,800
Properties acquired to 31 January 2025 are shown at cost. Cost is considered to represent fair value. At 31 January 2026 the properties were valued by a professional valuer.

Share capital
	2026	2025
	£	£
Allotted, called up and fully paid:
96 (2025: 96) Ordinary shares of £1.00 each	96	96

	96	96

	Commitments, guarantees and contingencies
	Notes Lease commitment At 31 January 2026 the company had an annual commitment of £39,711 (2025 - £39,711) and a total commitment of £453,578 (2025 - £493,289) at current rates under a current non-cancellable operating lease over the remaining life of both the period to 24 April 2037 and to 24 June 2060. Capital, pension and other financial commitments, guarantees and contingencies The company had no capital, pension or other financial commitments, guarantees and contingencies at 31 January 2026.

Commitments, guarantees and contingencies

Notes

Lease commitment At 31 January 2026 the company had an annual commitment of £39,711 (2025 - £39,711) and a total commitment of £453,578 (2025 - £493,289) at current rates under a current non-cancellable operating lease over the remaining life of both the period to 24 April 2037 and to 24 June 2060. Capital, pension and other financial commitments, guarantees and contingencies The company had no capital, pension or other financial commitments, guarantees and contingencies at 31 January 2026.

6.	Other information
	Granson Properties Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is Lilies, High Street, Weedon Aylesbury, Buckinghamshire HP22 4NS During the period from incorporation Mr George R. Anson, the director of the company, controlled the company as he owned all of the issued ordinary share capital. The principal activity of the company in the year under review was that of property investment.

Other information

Granson Properties Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is Lilies, High Street, Weedon Aylesbury, Buckinghamshire HP22 4NS

During the period from incorporation Mr George R. Anson, the director of the company, controlled the company as he owned all of the issued ordinary share capital.

The principal activity of the company in the year under review was that of property investment.