ACCOUNTS - Final Accounts preparation

Registered number: SC832148

GOODFELLOW & STEVEN INVESTMENTS LIMITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 JANUARY 2026

GOODFELLOW & STEVEN INVESTMENTS LIMITED

COMPANY INFORMATION

Directors	Mr M N Goodfellow (appointed 18 December 2024)
	Mr R S I Goodfellow (appointed 18 December 2024)
	Mrs S G Maclean (appointed 18 December 2024)


Registered number	SC832148


Registered office	81 Gray Street
	Broughty Ferry
	Dundee
	Angus
	DD5 2BQ


Accountants	EQ Accountants Limited
	Chartered Accountants
	Pentland House
	Saltire Centre
	Glenrothes
	Fife
	KY6 2AH

GOODFELLOW & STEVEN INVESTMENTS LIMITED

REGISTERED NUMBER: SC832148

STATEMENT OF FINANCIAL POSITION

AS AT 31 JANUARY 2026

	2026
	£

Fixed assets
Investments		390,400
		390,400

Total assets less current liabilities		390,400

Net assets		390,400

Capital and reserves
Called up share capital		390,400
		390,400

The directors consider 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 period in question in accordance with section 476 of the Companies Act 2006.

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.

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 statement of income and retained earnings 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:

Mr M N Goodfellow

Director

Date: 30 June 2026

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

Page 1

GOODFELLOW & STEVEN INVESTMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 JANUARY 2026

1.	General information

Goodfellow & Steven Investments Limited is a private company, limited by shares, incorporated in Scotland with registration number SC832148. The registered office is 81 Gray Street, Broughty Ferry, Dundee, DD5 2BQ

The company was incorporated on 18 December 2024 and did not trade during the period ended 31 January 2026.

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.

Employees

The average monthly number of employees, including directors, during the period was 3.

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	Additions	390,400
	At 31 January 2026	390,400

Page 2

GOODFELLOW & STEVEN INVESTMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 JANUARY 2026

5.	Share capital
		2026
		£

		Allotted, called up and fully paid

		281,088 Ordinary shares of £1.00 each	281,088
		109,312 Ordinary A shares of £1.00 each	109,312

			390,400

On incorporation 1 A ordinary share of £1.00 each was issued.

During the period, the following transactions have also taken place:

On 30 January 2025, 281,088 ordinary shares of £1.00 each were issued and 109,311 A ordinary shares of £1.00 each were issued.

Page 3