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# GNB GROUP HOLDINGS LTD

## Company Registration Number:
11175778 (England and Wales)

## Unaudited abridged accounts for the year ended 31 December 2025

## Period of accounts

## Start date: 01 January 2025

## End date: 31 December 2025

# GNB GROUP HOLDINGS LTD

## Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet |
Notes |

# GNB GROUP HOLDINGS LTD

## Balance sheet

As at 31 December 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Called up share capital not paid: |  | 0 | 0
Fixed assets
Intangible assets: | 3 | 2,712,980 | 2,362,475
Tangible assets: | 4 | 1,109 | 2,836
Investments: | 5 | 24,341 | 19,091
Total fixed assets: |  | 2,738,430 | 2,384,402
Current assets
Stocks: |  | 0 | 0
Debtors: | 6 | 44,540 | 0
Cash at bank and in hand: |  | 38,425 | 29,306
Investments: |  | 0 | 0
Total current assets: |  | 82,965 | 29,306
Creditors: amounts falling due within one year: | 7 | (3,390,087) | (2,669,360)
Net current assets (liabilities): |  | (3,307,122) | (2,640,054)
Total assets less current liabilities: |  | (568,692) | (255,652)
Creditors: amounts falling due after more than one year: |  | (76,286) | (32,266)
Provision for liabilities: |  | 0 | 0
Total net assets (liabilities): |  | (644,978) | (287,918)
Capital and reserves
Called up share capital: |  | 3,586 | 3,586
Share premium account: |  | 439,823 | 439,823
Revaluation reserve: |  | 0 | 0
Other reserves: |  | 0 | 0
Profit and loss account: |  | (1,088,387) | (731,327)
Shareholders funds: |  | (644,978) | (287,918)

The notes form part of these financial statements

# GNB GROUP HOLDINGS LTD

## Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

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

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 19 May 2026
and signed on behalf of the board by:

Name: GUY THOMAS INSULL
Status: Director

The notes form part of these financial statements

# GNB GROUP HOLDINGS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# GNB GROUP HOLDINGS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 2. Employees

| 2025 | 2024
--- | --- | ---
Average number of employees during the period | 1 | 1

# GNB GROUP HOLDINGS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 3. Intangible Assets

| Total
--- | ---
Cost | £
At 01 January 2025 | 2,362,475
Additions | 350,505
Disposals | 0
Revaluations | 0
Transfers | 0
At 31 December 2025 | 2,712,980
Amortisation |
At 01 January 2025 | 0
Charge for year | 0
On disposals | 0
Other adjustments | 0
At 31 December 2025 | 0
Net book value |
At 31 December 2025 | 2,712,980
At 31 December 2024 | 2,362,475

# GNB GROUP HOLDINGS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 4. Tangible Assets

| Total
--- | ---
Cost | £
At 01 January 2025 | 11,182
Additions | 0
Disposals | 0
Revaluations | 0
Transfers | 0
At 31 December 2025 | 11,182
Depreciation |
At 01 January 2025 | 8,346
Charge for year | 1,727
On disposals | 0
Other adjustments | 0
At 31 December 2025 | 10,073
Net book value |
At 31 December 2025 | 1,109
At 31 December 2024 | 2,836

# GNB GROUP HOLDINGS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 5. Fixed investments

The investments represent the historical cost price of ordinary shares held in subsidiary and associate companies.

# GNB GROUP HOLDINGS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 6. Debtors

| 2025 | 2024
--- | --- | ---
| £ | £
Debtors due after more than one year: | 0 | 0

# GNB GROUP HOLDINGS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 7. Creditors: amounts falling due within one year note

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

# GNB GROUP HOLDINGS LTD

## Notes to the Financial Statements

for the Period Ended 31 December 2025

## 8. Related party transactions

Name of the related party: |
Relationship: | SUBSIDIARY COMPANIES OF THE REPORTING ENTITY
Description of the Transaction: | PROCUREMENT OF IT, STAFFING AND OTHER PROFESSIONAL SERVICES FROM SUBSIDIARY COMPANIES AT FAIR MARKET VALUES.
£
Balance at 01 January 2025 |  | 631,833
Balance at 31 December 2025 |  | 870,836

Name of the related party: |
Relationship: | SUBSIDIARY COMPANY
Description of the Transaction: | AMOUNT RECEIVABLE FROM SUBSIDIARY COMPANY DURING NORMAL COURSE OF BUSINESS.
£
Balance at 01 January 2025 |  | 311,505
Balance at 31 December 2025 |  | 0