Registration number: 12873879

Glympton Holdings Limited

Contents

Company Information	1
Balance Sheet	2 to 4
Notes to the Unaudited Financial Statements	2

Glympton Holdings Limited

Company Information

Directors

S. B. Harding M. Culpin

Registered office

Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Accountants

Robert Whowell & Partners LLP Chartered AccountantsWestwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Glympton Holdings Limited

(Registration number: 12873879)
Balance Sheet as at 30 September 2025

	2025 £	2024 £
Fixed assets	300	300
Current assets	41,411	31,576
Creditors: Amounts falling due within one year	(41,611)	(31,776)
Net current liabilities	(200)	(200)
	100	100
Capital and reserves	100	100

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Westwood House
78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

These financial statements were authorised for issue by the Board on 19 June 2026.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

Glympton Holdings Limited

(Registration number: 12873879)
Balance Sheet as at 30 September 2025

3	Related party transactions

Transactions with directors

2025	At 1 October 2024 £	Advances to directors £	Repayments by directors £	At 30 September 2025 £
Directors' loan	31,420	269,398	(260,290)	40,528

2024	At 1 October 2023 £	Advances to directors £	Repayments by directors £	At 30 September 2024 £
Directors' loan	-	291,870	(260,450)	31,420

During the year the company authorised an unsecured loan to the directors amounting to £40,530 (2024 - £31,420). This loan was repaid after date.

Glympton Holdings Limited

(Registration number: 12873879)
Balance Sheet as at 30 September 2025

For the financial year ending 30 September 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; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 19 June 2026 and signed on its behalf by:
 

......................................... S. B. Harding Director