REGISTERED NUMBER: 15340378 (England and Wales)

Griffin Special Projects Limited

Unaudited Financial Statements for the Year Ended 31 December 2025

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

Directors:

W J Aldiss

Miss T L Aldiss

Registered office:

1a Marriott Way

Melton Constable

Norfolk

NR24 2BT

Registered number:

15340378 (England and Wales)

Accountants:

Fairhead Bradford

5 Queen Street

Great Yarmouth

Norfolk

NR30 2QP

Fixed assets

Tangible assets

4

9,677

446

Current assets

Debtors

5

220,944

59,575

Cash at bank

41,260

4,288

262,204

63,863

Creditors

Amounts falling due within one year

6

313,209

170,022

Net current liabilities

(51,005

)

(106,159

)

Total assets less current liabilities

(41,328

)

(105,713

)

Creditors

Amounts falling due after more than one year

7

15,000

-

Net liabilities

(56,328

)

(105,713

)

Capital and reserves

Called up share capital

100

100

Retained earnings

(56,428

)

(105,813

)

(56,328

)

(105,713

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 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.

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

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

The financial statements were approved by the Board of Directors and authorised for issue on 19 August 2026 and were signed on its behalf by:

W J Aldiss - Director

1.	Statutory information

Griffin Special Projects 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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 represents the fair value of consideration receivable for goods supplied and services provided in the ordinary course of business, net of value added tax and trade discounts.

Turnover is recognised when control of goods has transferred to the customer or, in the case of services, when the service is performed or by reference to the stage of completion at the reporting date where services are provided over time. Recognition occurs when the amount of turnover can be measured reliably, it is probable that the economic benefits associated with the transaction will flow to the company, and, where applicable, the costs incurred and costs to complete can be measured reliably.

Where the outcome of a transaction cannot be measured reliably, turnover is recognised only to the extent of recoverable expenses incurred

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

15% on reducing balance

Computer equipment

-

33% on reducing balance

Financial instruments

Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	Employees and directors

The average number of employees during the year was 2 (2024 - 2 ) .

4.	Tangible fixed assets

Plant and

Computer

machinery

equipment

Totals

£

£

£

Cost

At 1 January 2025

-

666

666

Additions

10,600

549

11,149

At 31 December 2025

10,600

1,215

11,815

Depreciation

At 1 January 2025

-

220

220

Charge for year

1,590

328

1,918

At 31 December 2025

1,590

548

2,138

Net book value

At 31 December 2025

9,010

667

9,677

At 31 December 2024

-

446

446

5.

Debtors

31/12/25

31/12/24

£

£

Amounts falling due within one year:

Trade debtors

167,847

-

Other debtors

18,959

24,155

186,806

24,155

31/12/25

31/12/24

£

£

Amounts falling due after more than one year:

Other debtors

34,138

35,420

Aggregate amounts

220,944

59,575

6.

Creditors: amounts falling due within one year

31/12/25

31/12/24

£

£

Trade creditors

5,716

1,006

Taxation and social security

20,860

-

Other creditors

286,633

169,016

313,209

170,022

7.

Creditors: amounts falling due after more than one year

31/12/25

31/12/24

£

£

Other creditors

15,000

-