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Registered number: 15255569









GIFFIELDS LTD







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 30 NOVEMBER 2025

 
GIFFIELDS LTD
REGISTERED NUMBER: 15255569

BALANCE SHEET
AS AT 30 NOVEMBER 2025

2025
2024
Note
£
£

FIXED ASSETS
  

Tangible assets
 4 
476,990
476,990

  
476,990
476,990

CURRENT ASSETS
  

Debtors: amounts falling due within one year
 5 
1,168
-

Cash at bank and in hand
  
7,419
1,790

  
8,587
1,790

Creditors: amounts falling due within one year
 6 
(484,010)
(483,787)

NET CURRENT LIABILITIES
  
 
 
(475,423)
 
 
(481,997)

TOTAL ASSETS LESS CURRENT LIABILITIES
  
1,567
(5,007)

  

NET ASSETS/(LIABILITIES)
  
1,567
(5,007)


CAPITAL AND RESERVES
  

Called up share capital 
 7 
1
1

Profit and loss account
  
1,566
(5,008)

  
1,567
(5,007)


Page 1

 
GIFFIELDS LTD
REGISTERED NUMBER: 15255569
    
BALANCE SHEET (CONTINUED)
AS AT 30 NOVEMBER 2025

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period 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 profit and loss account 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: 




D M Jolly
Director

Date: 1 May 2026

The notes on pages 3 to 6 form part of these financial statements.

Page 2

 
GIFFIELDS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 NOVEMBER 2025

1.


GENERAL INFORMATION

Giffields Ltd is a private company limited by shares. Its registered office is Salisbury House, Station Road, Cambridge, CB1 2LA.

The Company's functional and presentational currency is GBP.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and 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.

The comparative figures for 2024 covered the 13 months from incorporation.

The following principal accounting policies have been applied:

  
2.2

TANGIBLE FIXED ASSETS

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Land is not depreciated.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.3

TURNOVER

Turnover represents crop sale income, and is recognised when the crop is sold and the risks and rewards of ownership transfer to the buyer. 

Turnover is recognised to the extent that it is probable that the economic benefits will flow to the Company and the turnover can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. 

 
2.4

INTEREST INCOME

Interest income is recognised in profit or loss using the effective interest method.

Page 3

 
GIFFIELDS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 NOVEMBER 2025

2.ACCOUNTING POLICIES (CONTINUED)

 
2.5

TAXATION

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.


Page 4

 
GIFFIELDS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 NOVEMBER 2025

2.ACCOUNTING POLICIES (CONTINUED)

 
2.6

DEBTORS

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

CASH AND CASH EQUIVALENTS

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.8

CREDITORS

Short-term creditors are measured at the transaction price.


3.


EMPLOYEES

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).


4.


TANGIBLE FIXED ASSETS


Freehold property

£



COST


At 1 December 2024
476,990



At 30 November 2025

476,990






NET BOOK VALUE



At 30 November 2025
476,990

Page 5

 
GIFFIELDS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 NOVEMBER 2025

5.


DEBTORS

2025
2024
£
£


Other debtors
723
-

Prepayments and accrued income
445
-

1,168
-



6.


CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025
2024
£
£

Corporation tax
623
-

Other creditors
481,387
481,387

Accruals and deferred income
2,000
2,400

484,010
483,787



7.


SHARE CAPITAL

2025
2024
£
£
ALLOTTED, CALLED UP AND FULLY PAID



51 (2024 - 51) Ordinary A shares of £0.01 each
1
1
49 (2024 - 49) Ordinary B shares of £0.01 each
-
-

1

1


 
Page 6