REGISTERED NUMBER: 09163557 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 August 2025

for

Godden & Grimshaw Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTORS:

P J Trimby

C A Trimby

SECRETARY:

Peter Hodgson & Co

REGISTERED OFFICE:

51 Stansgate Road

Dagenham

Essex

RM10 7LT

REGISTERED NUMBER:

09163557 (England and Wales)

ACCOUNTANTS:

Peter Hodgson & Co.

Chartered Accountants

Shadwell House

65 Lower Green Road

Tunbridge Wells

Kent

TN4 8TW

FIXED ASSETS

Property, plant and equipment

4

346

462

CURRENT ASSETS

Debtors

5

6,298

6,792

Cash at bank

29,630

33,455

35,928

40,247

CREDITORS

Amounts falling due within one year

6

2,783

2,647

NET CURRENT ASSETS

33,145

37,600

TOTAL ASSETS LESS CURRENT LIABILITIES

33,491

38,062

CAPITAL AND RESERVES

Called up share capital

7

1

1

Retained earnings

8

33,490

38,061

SHAREHOLDERS' FUNDS

33,491

38,062

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 18 May 2026 and were signed on its behalf by:

P J Trimby - Director

1.	STATUTORY INFORMATION

Godden & Grimshaw Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Significant judgements and estimates

There are no significant judgements or estimates pertaining to these accounts.

Turnover

Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

Functional currency

The functional currency used by the company is £ Sterling.

Financial instruments

Basic financial instruments comprising debtors, bank and cash balances are recorded at fair value.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - 3 ).

4.	PROPERTY, PLANT AND EQUIPMENT

Fixtures

and

Computer

fittings

equipment

Totals

£

£

£

COST

At 1 September 2024

and 31 August 2025

421

1,649

2,070

DEPRECIATION

At 1 September 2024

365

1,243

1,608

Charge for year

14

102

116

At 31 August 2025

379

1,345

1,724

NET BOOK VALUE

At 31 August 2025

42

304

346

At 31 August 2024

56

406

462

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

5,672

3,884

Directors' current accounts

626

2,908

6,298

6,792

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

VAT

1,351

1,282

Accrued expenses

1,432

1,365

2,783

2,647

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

1

Ordinary

£1

1

1

8.

RESERVES

Retained

earnings

£

At 1 September 2024

38,061

Deficit for the year

(4,571

)

At 31 August 2025

33,490