Company registration number 04626368 (England and Wales)
GB WIRING SYSTEMS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
GB WIRING SYSTEMS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
GB WIRING SYSTEMS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
2
2
2
Net current assets
2
2
Capital and reserves
Called up share capital
2
2

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 7 July 2026 and are signed on its behalf by:
Mr I Grubb
Director
Company registration number 04626368 (England and Wales)
GB WIRING SYSTEMS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
1
Accounting policies
Company information

GB Wiring Systems Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, United Kingdom, CV3 1JL.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
2
2
3
Parent company

The immediate and ultimate parent company is Aurrigo International plc. The accounts of this company are available from the Registered Office.

2025-12-31 2025-01-01 false false true 09 July 2026 CCH Software CCH Accounts Production 2026.100 No description of principal activity Mr D Keene Mr G Keene Mr I Grubb 04626368 2025-01-01 2025-12-31 04626368 2025-12-31 04626368 2024-12-31 04626368 core:ShareCapital 2025-12-31 04626368 core:ShareCapital 2024-12-31 04626368 bus:Director3 2025-01-01 2025-12-31 04626368 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-31 04626368 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 04626368 bus:EntityNoLongerTradingButTradedInPast 2025-01-01 2025-12-31 04626368 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 04626368 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 04626368 bus:FRS102 2025-01-01 2025-12-31 04626368 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 04626368 bus:Director1 2025-01-01 2025-12-31 04626368 bus:Director2 2025-01-01 2025-12-31 04626368 bus:FullAccounts 2025-01-01 2025-12-31 xbrli:pure xbrli:shares iso4217:GBP