ACCOUNTS - Final Accounts preparation

Registered number: 09129372

GALLIERS PROPERTIES (HOLDINGS) LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

GALLIERS PROPERTIES (HOLDINGS) LIMITED

REGISTERED NUMBER: 09129372

BALANCE SHEET

AS AT 31 DECEMBER 2025

	2025	2024
Note	£	£

Fixed assets
Investments	4	1,927,439	2,015,863
		1,927,439	2,015,863

Total assets less current liabilities		1,927,439	2,015,863

Net assets		1,927,439	2,015,863

Capital and reserves
Called up share capital	5	1,000,001	1,000,001
Profit and loss account		927,438	1,015,862
		1,927,439	2,015,863

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GALLIERS PROPERTIES (HOLDINGS) LIMITED

REGISTERED NUMBER: 09129372

BALANCE SHEET (CONTINUED)

AS AT 31 DECEMBER 2025

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

Nigel Clarke

Director

Date: 25 June 2026

The notes on pages 3 to 4 form part of these financial statements.

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GALLIERS PROPERTIES (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

Galliers Properties (Holdings) Limited is a private limited company, limited by shares, incorporated in England and Wales, with its registered office and principal place of business at The Poplars Lower Hopton, Nesscliffe, Shrewsbury, Shropshire, SY4 1DL.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including directors, during the year was 0 (2024 - 0).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 January 2025	2,015,863
	Revaluations	(88,424)
	At 31 December 2025	1,927,439

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GALLIERS PROPERTIES (HOLDINGS) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

5.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1,000,001 (2024 - 1,000,001) Ordinary shares of £1.00 each	1,000,001	1,000,001

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