ACCOUNTS - Final Accounts preparation

Registered number: 14152272

GUILDFORD NOMINEE CO LIMITED

UNAUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2026

GUILDFORD NOMINEE CO LIMITED

CONTENTS

	Page
Company information	1
Balance sheet	2
Notes to the financial statements	3 - 4

GUILDFORD NOMINEE CO LIMITED

COMPANY INFORMATION

Directors	G Stein
	M R Waley-Cohen


Registered number	14152272


Registered office	112-116 New Oxford Street
	London
	WC1A 1HH


Accountants	Blick Rothenberg Limited
	Chartered Accountants
	16 Great Queen Street
	Covent Garden
	London
	WC2B 5AH

Page 1

REGISTERED NUMBER:14152272

GUILDFORD NOMINEE CO LIMITED

BALANCE SHEET

AS AT 30 JUNE 2026

		2026		2025
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	1		1
Total assets less current liabilities			1		1

Net assets			1		1

Capital and reserves
Called up share capital	5	1	1
Total equity		1	1

For the year ended 30 June 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year 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 profit and loss account 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:

M R Waley-Cohen	G Stein
Director	Director

Date: 27 August 2026	Date:27 August 2026

The notes on pages 3 to 4 form part of these financial statements.

Page 2

GUILDFORD NOMINEE CO LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2026

1.	General information

Guildford Nominee Co Limited is a private company limited by shares incorporated in England and Wales. The address of its registered office is 112-116 New Oxford Street, London, WC1A 1HH.

The financial statements are presented in Sterling (£), which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

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 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

Going concern

After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Employees

The average monthly number of employees, including directors, during the year was 0 (2025 - 0).

Debtors

					2026	2025
					£	£


Amounts owed by group undertakings	1	1

5.	Share capital
		2026	2025
		£	£

Allotted and called up

1 (2025 - 1) Ordinary share of £1.00	1	1

6.	Contingent liabilities

The company has fixed and floating charges over its assets in relation to debts held by its parent undertaking.

Page 3

GUILDFORD NOMINEE CO LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2026

7.	Related party transactions
	The company has taken advantage of the exemption contained in FRS 102 section 33 "Related Party Disclosures" from disclosing transactions with entities which are a wholly owned part of the group.

8.	Controlling party

The parent undertaking is Guildford GP Limited a company registered in England and Wales. The address of its registered office is 112-116 New Oxford Street, London, WC1A 1HH.

Page 4