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Bank Statement Details

Bank Information
Bank Name
HSBC
Account Holder
NB Civils & Surfacing Ltd
Account Number
91451448
Statement Information
Statement Period
2025-11-20 to 2025-12-19
Opening Balance
None 183909.90
Closing Balance
None 174722.60
Currency
None
Processed On
2026-02-12 12:13
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 10 chunks, 190 transactions; Balance Analysis: Statement incomplete: Balance difference of £460.29 exceeds acceptable tolerance (£0.1). Calculated closing balance: £174262.31, Stated closing balance: £174722.60

Transactions
Edit Transactions 190 transactions Page 3 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A GREEN CIRCLE AGGRE BRIDGEND GREEN CIRCLE Unknown 0.0% None 168.80 None 0.00 None 168.80 None 146089.77
Client:
GREEN CIRCLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 168.80
VAT Amount:
None 0.00
N/A BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - None 176692.91
Client:
BALANCE BROUGHT
Category:
Unknown
N/A NB YARD RENT Dec unknown Uncategorized 0.0% None 750.00 None 0.00 None 750.00 None 175942.91
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 750.00
VAT Amount:
None 0.00
N/A INDIGO SERVICE SOL 7NBCIV inv 132750 INDIGO SERVICE SOL Unknown 0.0% None 16957.00 None 0.00 None 16957.00 None 158985.91
Client:
INDIGO SERVICE SOL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 16957.00
VAT Amount:
None 0.00
N/A RMR RECYCLING MANMOEL RMR RECYCLING Unknown 0.0% None 387.00 None 0.00 None 387.00 None 158598.91
Client:
RMR RECYCLING
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 387.00
VAT Amount:
None 0.00
N/A OIL 4 WALES LTD CARMARTHEN WALES LTD Unknown 0.0% None 4083.30 None 0.00 None 4083.30 None 154515.61
Client:
WALES LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 4083.30
VAT Amount:
None 0.00
N/A GREGGS CAERPHILLY GREGGS CAERPHILLY Unknown 0.0% None 7.60 None 0.00 None 7.60 None 154508.01
Client:
GREGGS CAERPHILLY
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 7.60
VAT Amount:
None 0.00
N/A ASDA STORES TONYPANDY ASDA STORES TONYPANDY Unknown 5.0% None 79.80 None 3.99 None 83.79 None 160241.41
Client:
ASDA STORES TONYPANDY
Category:
Unknown
VAT %:
5.0%
Net Amount:
None 79.80
VAT Amount:
None 3.99
N/A UK FUELS LTD UK FUELS LTD Unknown 0.0% None 221.25 None 0.00 None 221.25 None 160020.16
Client:
UK FUELS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 221.25
VAT Amount:
None 0.00
N/A NOVUNA PERSONAL FI NOVUNA PERSONAL Unknown 0.0% None 659.57 None 0.00 None 659.57 None 159360.59
Client:
NOVUNA PERSONAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 659.57
VAT Amount:
None 0.00
N/A HSBC PLC LOANS HSBC Unknown 0.0% None 478.73 None 0.00 None 478.73 None 158881.86
Client:
HSBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 478.73
VAT Amount:
None 0.00
N/A N BERBILLION Loan pay back comp N BERBILLION Loan Unknown 0.0% None 4000.00 None 0.00 None 4000.00 None 154881.86
Client:
N BERBILLION Loan
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 4000.00
VAT Amount:
None 0.00
N/A GREEN CIRCLE CONCR BRIDGEND GREEN CIRCLE Unknown 0.0% None 138.00 None 0.00 None 138.00 None 154743.86
Client:
GREEN CIRCLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 138.00
VAT Amount:
None 0.00
N/A GREEN CIRCLE AGGRE BRIDGEND GREEN CIRCLE Unknown 0.0% None 50.00 None 0.00 None 50.00 None 154693.86
Client:
GREEN CIRCLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 50.00
VAT Amount:
None 0.00
N/A DEBIT INTEREST TO 18NOV2025 Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937 Internet 0.0% None 921.69 None 0.00 None 921.69 None 157466.42
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937
Category:
Internet
VAT %:
0.0%
Net Amount:
None 921.69
VAT Amount:
None 0.00
N/A CHQ 103296 CHQ Unknown 0.0% None 848.00 None 0.00 None 848.00 None 151710.28
Client:
CHQ
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 848.00
VAT Amount:
None 0.00
N/A AAUK CV CREDIT CON BRADFORD AAUK Unknown 0.0% None 1329.66 None 0.00 None 1329.66 None 150336.82
Client:
AAUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1329.66
VAT Amount:
None 0.00
N/A WWW.EVENTMASTERS.C INTERNET WWWEVENTMASTERSC INTERNET Unknown 0.0% None 357.60 None 0.00 None 357.60 None 149979.22
Client:
WWWEVENTMASTERSC INTERNET
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 357.60
VAT Amount:
None 0.00
N/A HSBC PLC LOANS HSBC Unknown 0.0% None 367.37 None 0.00 None 367.37 None 158388.11
Client:
HSBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 367.37
VAT Amount:
None 0.00
N/A N BERBILLION NB CIVIL LTD PAY N BERBILLION Unknown 0.0% None 1500.00 None 0.00 None 1500.00 None 155906.42
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1500.00
VAT Amount:
None 0.00
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