REGISTERED NUMBER: 02041457 (England and Wales)

Financial Statements for the Year Ended 31 December 2025

for

G.P.S. Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M I Stephen

G A Allen

S A Meaney

A W Adair

A S Draper

G A Mason

C D Burke

REGISTERED OFFICE:

Adamson House

Centenary Way

Salford

M50 1RD

REGISTERED NUMBER:

02041457 (England and Wales)

AUDITORS:

Johnstone Howell & Co

Statutory Auditors

Unit 2

The Oaks

Stanney Mill Lane

Chester

Cheshire

CH2 4HY

TOTAL ASSETS LESS CURRENT LIABILITIES

-

-

CAPITAL AND RESERVES

Called up share capital

39,000

39,000

Capital redemption reserve

61,000

61,000

Retained earnings

(100,000

)

(100,000

)

SHAREHOLDERS' FUNDS

-

-

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 14 May 2026 and were signed on its behalf by:

M I Stephen - Director

G A Allen - Director

1.	STATUTORY INFORMATION

G.P.S. Holdings 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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose related party transactions with wholly owned subsidiaries within the group.

Deferred taxation

Provision is made at current rates for taxation deferred in respect of all timing differences except to the extent that, in the opinion of the directors, there is reasonable probability that the liability will not arise in the foreseeable future.

Dividends

Dividends payable are recorded in the period in which they are approved or paid, whichever is earliest.

3.	EMPLOYEES AND DIRECTORS

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

4.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Bagnall FCA (Senior Statutory Auditor)

for and on behalf of Johnstone Howell & Co

5.	OTHER FINANCIAL COMMITMENTS

There is an unlimited cross-company bank guarantee between all group members.

6.	ULTIMATE CONTROLLING PARTY

Throughout the reporting period the ultimate parent undertaking, for the largest and smallest group for which the group accounts are prepared, was Grosvenor Power Group Holdings Limited.

On 31 December 2025 Morson Holdings Limited, registered in England and Wales, acquired the entire issued share capital of Grosvenor Power Group Holdings Limited.