Granite Estates (Cheltenham) Limited - Accounts to registrar (filleted) - small 18.2

Granite Estates (Cheltenham) Limited - Accounts to registrar (filleted) - small 18.2


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REGISTERED NUMBER: 04275173 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2019

for

Granite Estates (Cheltenham) Limited

Granite Estates (Cheltenham) Limited (Registered number: 04275173)






Contents of the Financial Statements
for the Year Ended 31 March 2019




Page

Company Information 1

Chartered Certified Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


Granite Estates (Cheltenham) Limited

Company Information
for the Year Ended 31 March 2019







DIRECTORS: I D Lipman
K C Owen





SECRETARY: V Pabari





REGISTERED OFFICE: 114a Cromwell Road
Kensington
London
SW7 4AG





REGISTERED NUMBER: 04275173 (England and Wales)





ACCOUNTANTS: Pabs Consultancy Limited
Argyle House
Joel Street
Northwood Hills
HA6 1NW

Chartered Certified Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Granite Estates (Cheltenham) Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file
a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the
Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Granite Estates (Cheltenham) Limited for the year ended 31 March 2019 which comprise the
Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and
explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the Board of Directors of Granite Estates (Cheltenham) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Granite Estates (Cheltenham) Limited and state those matters that we have agreed to state to the Board of Directors of Granite Estates (Cheltenham) Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Granite Estates (Cheltenham) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Granite Estates (Cheltenham) Limited. You consider that Granite Estates (Cheltenham) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Granite Estates (Cheltenham) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Pabs Consultancy Limited
Argyle House
Joel Street
Northwood Hills
HA6 1NW


18 December 2019

Granite Estates (Cheltenham) Limited (Registered number: 04275173)

Balance Sheet
31 March 2019

2019 2018
Notes £    £   
CURRENT ASSETS
Debtors 3 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2019 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 of Part 15 of the Companies Act 2006 relating to small companies.

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 on 18 December 2019 and were signed on its behalf
by:




I D Lipman - Director



K C Owen - Director


Granite Estates (Cheltenham) Limited (Registered number: 04275173)

Notes to the Financial Statements
for the Year Ended 31 March 2019

1. STATUTORY INFORMATION

Granite Estates (Cheltenham) 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.

The financial statements have been prepared on a going concern basis.

The company was dormant throughout the current year and previous year.

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.

3. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Amounts owed by group undertakings 100 100

4. RELATED PARTY DISCLOSURES

Included in debtors is an amount of £100 (2017: £100) due from the immediate parent undertaking Granite
Estates Limited, a company registered in England and Wales.