GFF Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 11694336

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		140,000		140,000

			140,000		140,000
CURRENT ASSETS
Debtors	5	-		1,070
Cash at bank and in hand		682		778

		682		1,848
Creditors: Amounts Falling Due Within One Year	6	(29,626 )		(30,696 )

NET CURRENT ASSETS (LIABILITIES)			(28,944 )		(28,848 )

TOTAL ASSETS LESS CURRENT LIABILITIES			111,056		111,152

NET ASSETS			111,056		111,152

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			110,956		111,052

SHAREHOLDERS' FUNDS			111,056		111,152

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Gavin Burt

Director

2 September 2026

The notes on page 2 form part of these financial statements.

1. General Information

GFF Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11694336 . The registered office is The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2025	140,000

As at 31 December 2025	140,000

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	140,000

As at 1 January 2025	140,000

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by participating interests	-	1,070

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to participating interests	19,882	-
Other creditors	9,744	30,696

	29,626	30,696

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100