IRIS Accounts Production v26.1.10.61 10444376 Board of Directors Board of Directors 1.2.25 31.1.26 31.1.26 false true false false true false Fair value model iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 10444376 2025-01-31 10444376 2026-01-31 10444376 2025-02-01 2026-01-31 10444376 2024-01-31 10444376 2024-02-01 2025-01-31 10444376 2025-01-31 10444376 ns15:EnglandWales 2025-02-01 2026-01-31 10444376 ns14:PoundSterling 2025-02-01 2026-01-31 10444376 ns10:Director1 2025-02-01 2026-01-31 10444376 ns10:Director2 2025-02-01 2026-01-31 10444376 ns10:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 10444376 ns10:SmallEntities 2025-02-01 2026-01-31 10444376 ns10:AuditExempt-NoAccountantsReport 2025-02-01 2026-01-31 10444376 ns10:SmallCompaniesRegimeForDirectorsReport 2025-02-01 2026-01-31 10444376 ns10:SmallCompaniesRegimeForAccounts 2025-02-01 2026-01-31 10444376 ns10:AbridgedAccounts 2025-02-01 2026-01-31 10444376 ns10:RegisteredOffice 2025-02-01 2026-01-31 10444376 ns5:CurrentFinancialInstruments 2026-01-31 10444376 ns5:CurrentFinancialInstruments 2025-01-31 10444376 ns5:ShareCapital 2026-01-31 10444376 ns5:ShareCapital 2025-01-31 10444376 ns5:RetainedEarningsAccumulatedLosses 2026-01-31 10444376 ns5:RetainedEarningsAccumulatedLosses 2025-01-31 10444376 ns10:Director1 1 2025-01-31 10444376 ns10:Director1 1 2024-01-31 10444376 ns10:Director1 1 2025-02-01 2026-01-31 10444376 ns10:Director1 1 2024-02-01 2025-01-31 10444376 ns10:Director1 1 2026-01-31 10444376 ns10:Director1 1 2025-01-31 10444376 2 ns10:Director2 2025-01-31 10444376 2 ns10:Director2 2024-01-31 10444376 2 ns10:Director2 2025-02-01 2026-01-31 10444376 2 ns10:Director2 2024-02-01 2025-01-31 10444376 2 ns10:Director2 2026-01-31 10444376 2 ns10:Director2 2025-01-31

REGISTERED NUMBER: 10444376 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

FOR

GE (WHITEFIELD) LIMITED

| GE (WHITEFIELD) LIMITED (REGISTERED NUMBER: 10444376) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| GE (WHITEFIELD) LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JANUARY 2026

| DIRECTORS: | G Ellis

| Mrs D C Ellis

| REGISTERED OFFICE: | 2 Bloomfield Drive

| Bury

| Lancashire

| BL9 8JX

| REGISTERED NUMBER: | 10444376 (England and Wales)

| ACCOUNTANTS: | TC Group

| Park House

| 200 Drake Street

| Rochdale

| Lancashire

| OL16 1PJ

| GE (WHITEFIELD) LIMITED (REGISTERED NUMBER: 10444376) |

ABRIDGED BALANCE SHEET

31 JANUARY 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | - |  | 465,451 |  |

CURRENT ASSETS

Debtors | 1,109,875 |  | 242,858 |  |

Cash at bank | 17,512 |  | 618,079 |  |

1,127,387 |  | 860,937 |  |

CREDITORS

Amounts falling due within one year | 89,897 |  | 103,030 |  |

NET CURRENT ASSETS | 1,037,490 |  | 757,907 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,037,490 |  | 1,223,358 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 1,037,390 |  | 1,223,258 |  |

SHAREHOLDERS' FUNDS | 1,037,490 |  | 1,223,358 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

| GE (WHITEFIELD) LIMITED (REGISTERED NUMBER: 10444376) |

ABRIDGED BALANCE SHEET - continued

31 JANUARY 2026

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

All the members have consented to the preparation of an abridged Statement of Income and Retained Earnings and an abridged Balance Sheet for the year ended 31 January 2026 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 August 2026 and were signed on its behalf by:

G Ellis - Director

Mrs D C Ellis - Director

| GE (WHITEFIELD) LIMITED (REGISTERED NUMBER: 10444376) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1. | STATUTORY INFORMATION

| GE (Whitefield) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2025 - 2 ) .

| GE (WHITEFIELD) LIMITED (REGISTERED NUMBER: 10444376) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JANUARY 2026

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 February 2025 | 465,451 |  |

| Disposals | (465,451 | ) |

| At 31 January 2026 | - |  |

| NET BOOK VALUE

| At 31 January 2026 | - |  |

| At 31 January 2025 | 465,451 |  |

| During the year the properties were transferred to G E (Whitefield) Holdings Limited at cost.

| G E (Whitefield) Holdings Limited owns 100% of the share capital of GE (Whitefield) Limited.

5. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the years ended 31 January 2026 and 31 January 2025:

2026 | 2025 |

£ | £ |

| G Ellis

| Balance outstanding at start of year | 81,687 |  | 73,333 |  |

| Amounts advanced | - |  | 8,354 |  |

| Amounts repaid | (75,655 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 6,032 |  | 81,687 |  |

| Mrs D C Ellis

| Balance outstanding at start of year | 99,890 |  | 84,174 |  |

| Amounts advanced | - |  | 15,716 |  |

| Amounts repaid | (70,634 | ) | - |  |

| Amounts written off | - |  | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | 29,256 |  | 99,890 |  |

6. | ULTIMATE CONTROLLING PARTY

| The controlling party is G E (Whitefield) Holdings Limited.

| The ultimate controlling entity is G E (Whitefield) Holdings Limited, a company incorporated in England and Wales holding 100% of the issued share capital. The registered office is 2 Bloomfield Drive, Bury, Lancashire, BL9 8JX.