Glane Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 04463623

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS

CURRENT ASSETS
Debtors	5	61,842		61,842
Cash at bank and in hand		887		216

		62,729		62,058
Creditors: Amounts Falling Due Within One Year	6	(517,763 )		(515,595 )

NET CURRENT ASSETS (LIABILITIES)			(455,034 )		(453,537 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(455,034 )		(453,537 )

NET LIABILITIES			(455,034 )		(453,537 )

CAPITAL AND RESERVES
Called up share capital	7		2		2
Profit and Loss Account			(455,036 )		(453,539 )

SHAREHOLDERS' FUNDS			(455,034)		(453,537)

For the 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.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr T Wise

Director

9 June 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Glane Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04463623 . The registered office is 34 Eaton Mews North, London, SW1X 8AS.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Fixtures & Fittings

25% reducing balance

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Tangible Assets

	Fixtures & Fittings
	£
Cost
As at 1 October 2024	591
Disposals	(591 )

As at 30 September 2025	-

Depreciation
As at 1 October 2024	591
Disposals	(591 )

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	-

As at 1 October 2024	-

5. Debtors

	2025	2024
	£	£
Due within one year
Trade debtors	61,842	61,842

Page 2

Page 3

Glane Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Accruals	678	816
Director's loan account	762	456
Associated Companies	516,323	514,323

	517,763	515,595

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	2	2

8. Ultimate Controlling Party

The company's ultimate controlling party is Mr Terence Wise.