REGISTERED NUMBER: 03551921 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2026

for

Griffin Petroleum Consulting Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

A E Alun Griffiths

Mrs V J Griffiths

SECRETARY:

Mrs V J Griffiths

REGISTERED OFFICE:

Toad Hall

Stream Road

Upton

Oxfordshire

OX11 9JD

REGISTERED NUMBER:

03551921 (England and Wales)

ACCOUNTANTS:

Webb Teasdale Accountancy Ltd

Boston House

Grove Business Park

Downsview Road

Wantage

Oxfordshire

OX12 9FF

FIXED ASSETS

Tangible assets

4

38,798

43,899

CURRENT ASSETS

Debtors

5

6,423

9,689

Investments

6

1,733,821

1,476,796

Prepayments and accrued income

99

95

Cash at bank

108,711

116,450

1,849,054

1,603,030

CREDITORS

Amounts falling due within one year

7

14,697

14,271

NET CURRENT ASSETS

1,834,357

1,588,759

TOTAL ASSETS LESS CURRENT LIABILITIES

1,873,155

1,632,658

PROVISIONS FOR LIABILITIES

121,117

78,279

NET ASSETS

1,752,038

1,554,379

CAPITAL AND RESERVES

Called up share capital

8

100

100

Non distributable reserve

9

484,912

298,155

Retained earnings

9

1,267,026

1,256,124

SHAREHOLDERS' FUNDS

1,752,038

1,554,379

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

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

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 21 October 2026 and were signed on its behalf by:

Mrs V J Griffiths - Director

1.	STATUTORY INFORMATION

Griffin Petroleum Consulting 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.

Tangible fixed assets

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

Fixtures and fittings

-

15% on reducing balance

Motor vehicles

-

25% on reducing balance

Computer equipment

-

25% straight line

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 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 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Motor

Computer

machinery

fittings

vehicles

equipment

Totals

£

£

£

£

£

COST

At 1 April 2025

and 31 March 2026

159

8,445

44,689

2,213

55,506

DEPRECIATION

At 1 April 2025

40

5,076

4,469

2,022

11,607

Charge for year

30

505

4,469

97

5,101

At 31 March 2026

70

5,581

8,938

2,119

16,708

NET BOOK VALUE

At 31 March 2026

89

2,864

35,751

94

38,798

At 31 March 2025

119

3,369

40,220

191

43,899

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

4,307

9,126

Other debtors

2,116

563

6,423

9,689

6.	CURRENT ASSET INVESTMENTS

2026

2025

£

£

Listed investments

1,733,821

1,476,796

Current asset investments are carried at fair value (Market value) with fair value adjustments reflected within the profit and loss account.

Actual gains and losses in relation to actual disposals are also reflected within the profit and loss account.

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Taxation and social security

795

(113

)

Other creditors

13,902

14,384

14,697

14,271

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

35

Ordinary

£1

35

35

30

Ordinary A non voting

£1

30

30

35

Ordinary B

£1

35

35

100

100

9.

RESERVES

Non

Retained

distributable

earnings

reserve

Totals

£

£

£

At 1 April 2025

1,256,124

298,155

1,554,279

Profit for the year

210,639

210,639

Dividends

(12,980

)

(12,980

)

Fair value adjustment

(186,757

)

186,757

-

At 31 March 2026

1,267,026

484,912

1,751,938