G.P.A._HOLDINGS_LIMITED

G.P.A. HOLDINGS LIMITED

COMPANY INFORMATION

Directors

Capita Corporate Director Limited

F A Todd

(Appointed 11 November 2013)

Secretary

Capita Group Secretary Limited

Company number

1862400

Registered office

The Registry

34 Beckenham Road

Beckenham

Kent

BR3 4TU

G.P.A. HOLDINGS LIMITED

CONTENTS

Page

Directors' report

1

Balance sheet

2

Notes to the financial statements

3

G.P.A. HOLDINGS LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2013

- 1 -

The directors present their report and unaudited financial statements for the year ended 31 December 2013. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 1 January 2013:

Capita Corporate Director Limited

R J Shearer

(Resigned 11 November 2013)

F A Todd

(Appointed 11 November 2013)

On behalf of the board

F A Todd

Director

28 August 2014

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 DECEMBER 2013

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

G.P.A. HOLDINGS LIMITED

BALANCE SHEET

AS AT 31 DECEMBER 2013

- 2 -

2013

2012

Notes

£

Current assets

Debtors

2

Total assets less current liabilities

2

Capital and reserves

Called up share capital

3

2

Shareholders' funds

2

Audit exemption statement

For the financial year ended 31 December 2013 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

-

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476; and

-

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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 28 August 2014

F A Todd

Director

Company Registration No. 1862400

G.P.A. HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2013

- 3 -

1

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The company has ceased trading. For this reason, and as required by FRS 18.21, the directors have prepared the financial statements on the basis that the company is no longer a going concern.

The company has not produced a cashflow statement on the basis that the ultimate parent undertaking, Capita plc, has prepared a group cashflow statement in accordance with FRS1 (revised).

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

1.3

Related party transactions

The company has taken advantage of the exemption under FRS 8: Related Party Disclosures not to disclose transactions entered into between two or more members of Capita plc, provided that any subsidiary undertaking which is a party to the transaction is wholly owned by a member of that group.

2

Debtors

2013

2012

£

Other debtors

2

3

Share capital

2013

2012

£

Allotted, called up and fully paid

2 Ordinary shares of £1 each

2

4

Control

The company's immediate parent undertaking is Capita Business Services Limited, a company incorporated in England and Wales.

The company's ultimate parent undertaking is Capita plc, a company incorporated in England and Wales. The accounts of Capita plc are available from the registered office at 71 Victoria Street, London SW1 0XA.