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Company Registration No. 09301057 (England and Wales)
Grafton Square Limited Unaudited accounts for the year ended 30 November 2025
Grafton Square Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Grafton Square Limited Company Information for the year ended 30 November 2025
Directors
John Haworth Guy Stagnetto
Secretary
Kennedy Talbot
Company Number
09301057 (England and Wales)
Registered Office
Flat 3 8a Grafton Square London London SW4 0DE England
Accountants
Bucks Tax And Payroll Services Limited 217 Dundrum Road Newcastle Down BT33 0LW
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Grafton Square Limited Statement of financial position as at 30 November 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
63,829
63,829
Current assets
Cash at bank and in hand
100
100
Net current assets
100
100
Total assets less current liabilities
63,929
63,929
Creditors: amounts falling due after more than one year
(64,350)
(64,350)
Net liabilities
(421)
(421)
Reserves
5
Profit and loss account
(421)
(421)
Members' funds
(421)
(421)
For the year ending 30 November 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 the year in accordance with Section 444(2A).
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 17 March 2026 and were signed on its behalf by
John Haworth Director Company Registration No. 09301057
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Grafton Square Limited Notes to the Accounts for the year ended 30 November 2025
1
Statutory information
Grafton Square Limited is a private company, limited by guarantee, registered in England and Wales, registration number 09301057. The registered office is Flat 3, 8a Grafton Square, London, London, SW4 0DE, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost.
Other Financial Commitments
The company has no income nor expenditure in its own right from which it derives economic benefit. Whilst certain contracts are entered into in the name of the company, acting as principal, the settlement of the liabilities arising are covered by service charges demanded from leaseholders and administered through funds held in trust solely for this purpose. The transactions arising are shown in a separate set of annual Service Charge Accounts distributed to leaseholders.
4
Tangible fixed assets
Total
£
Cost or valuation
At 1 December 2024
63,829
At 30 November 2025
63,829
Depreciation
At 30 November 2025
-
Net book value
At 30 November 2025
63,829
At 30 November 2024
63,829
5
Company limited by guarantee
The company is limited by guarantee and has no share capital. Every member of the company undertakes to contribute to the assets of the company, in the event of a winding up, such an amount as may be required not exceeding £1.
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Grafton Square Limited Notes to the Accounts for the year ended 30 November 2025
6
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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