Company Registration No. 07016307 (England and Wales)
Giveall Services Limited
Unaudited accounts
for the year ended 31 December 2025
Giveall Services Limited
Unaudited accounts
Contents
Giveall Services Limited
Company Information
for the year ended 31 December 2025
Directors
Mr T E Odell
Mr A F Phillips
Company Number
07016307 (England and Wales)
Registered Office
29 Blackwood Close
West Byfleet
Surrey
KT14 6PP
England
Accountants
Golding & Co Accounting Services Limited
29 Blackwood Close
West Byfleet
Surrey
KT14 6PP
Giveall Services Limited
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
555
773
Creditors: amounts falling due within one year
(1,061,652)
(1,042,967)
Net current liabilities
(1,060,597)
(1,041,371)
Total assets less current liabilities
(1,060,596)
(1,041,370)
Creditors: amounts falling due after more than one year
(1)
(1)
Net liabilities
(1,060,597)
(1,041,371)
Called up share capital
1
1
Profit and loss account
(1,060,598)
(1,041,372)
Shareholders' funds
(1,060,597)
(1,041,371)
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 members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2026 and were signed on its behalf by
Mr A F Phillips
Director
Company Registration No. 07016307
Giveall Services Limited
Notes to the Accounts
for the year ended 31 December 2025
Giveall Services Limited is a private company, limited by shares, registered in England and Wales, registration number 07016307. The registered office is 29 Blackwood Close, West Byfleet, Surrey, KT14 6PP, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These accounts 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Tangible fixed assets and depreciation
Depreciation is provided at the following rates in order to write off each asset over its estimated useful life.
Computer equipment
33% on cost
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
The directors have formed a judgement at the time of approving the Annual Financial Statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason the directors have adopted the going concern basis in preparing the accounts.
4
Tangible fixed assets
Computer equipment
At 31 December 2025
125,000
At 31 December 2025
125,000
Giveall Services Limited
Notes to the Accounts
for the year ended 31 December 2025
5
Investments
Other investments
Valuation at 1 January 2025
1
Valuation at 31 December 2025
1
Amounts falling due within one year
Amounts due from group undertakings etc.
500
500
7
Creditors: amounts falling due within one year
2025
2024
Loans from directors
1,061,565
1,042,967
8
Creditors: amounts falling due after more than one year
2025
2024
Amounts owed to group undertakings and other participating interests
1
1
Allotted, called up and fully paid:
2 Ordinary shares of £0.50 each
1
1
10
Transactions with related parties
The company was under the control of the ultimate parent company Giveall2Charity, a company registered in England & Wales and limited by guarantee, throughout the current and previous year. The ultimate controlling parties are T E Odell and A F Phillips. During the year Giveall2Charity gave a grant of £23,435 (2024: £5,991) to the company. At the balance sheet date the Giveall2Charity owed the company £500 (2024: £500).
At the year end, members of the wider Odell family, relates Trusts and Foundations were owed £983,007 (2024: £964,410).
Mr Philips, a director, was owed £78,557 (2024: £78,557) by the company at year end. This loan is interest free, of no fixed term and repayable on demand.
11
Average number of employees
During the year the average number of employees was 3 (2024: 3).