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REGISTERED NUMBER: 06360658 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 May 2022

for

Derek Anthony Holdings Limited

Derek Anthony Holdings Limited (Registered number: 06360658)






Contents of the Financial Statements
for the Year Ended 31 May 2022




Page

Company Information 1

Chartered Certified Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


Derek Anthony Holdings Limited

Company Information
for the Year Ended 31 May 2022







Directors: Mrs L J Allsopp
Mr M A Bird
Mr M J Tully





Registered office: 48 Union Street
Hyde
Cheshire
SK14 1ND





Registered number: 06360658 (England and Wales)





Accountants: Allen Mills Howard & Co
Chartered Certified Accountants
Library Chambers
48 Union Street
Hyde
Cheshire
SK14 1ND

Chartered Certified Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Derek Anthony Holdings 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 Derek Anthony Holdings Limited for the year ended 31 May 2022 which comprise the Statement of Income and Retained Earnings, 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 Derek Anthony Holdings 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 Derek Anthony Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Derek Anthony Holdings 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 Derek Anthony Holdings 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 Derek Anthony Holdings Limited. You consider that Derek Anthony Holdings 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 Derek Anthony Holdings 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.






Allen Mills Howard & Co
Chartered Certified Accountants
Library Chambers
48 Union Street
Hyde
Cheshire
SK14 1ND


13 September 2022

Derek Anthony Holdings Limited (Registered number: 06360658)

Balance Sheet
31 May 2022

2022 2021
Notes £    £    £    £   
Fixed assets
Tangible assets 4 24,717 29,079
Investments 5 245,000 245,000
269,717 274,079

Current assets
Cash at bank and in hand 283 283

Creditors
Amounts falling due within one year 6 29,504 29,504
Net current liabilities (29,221 ) (29,221 )
Total assets less current liabilities 240,496 244,858

Capital and reserves
Called up share capital 7 18 18
Retained earnings 240,478 244,840
Shareholders' funds 240,496 244,858

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2022 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 September 2022 and were signed on its behalf by:





Mrs L J Allsopp - Director


Derek Anthony Holdings Limited (Registered number: 06360658)

Notes to the Financial Statements
for the Year Ended 31 May 2022

1. Statutory information

Derek Anthony Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 15% on reducing balance

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. Employees and directors

The average number of employees during the year was NIL (2021 - NIL).

4. Tangible fixed assets
Plant and
machinery
£   
Cost
At 1 June 2021
and 31 May 2022 29,079
Depreciation
Charge for year 4,362
At 31 May 2022 4,362
Net book value
At 31 May 2022 24,717
At 31 May 2021 29,079

Derek Anthony Holdings Limited (Registered number: 06360658)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2022

5. Fixed asset investments
Shares in
group
undertakings
£   
Cost
At 1 June 2021
and 31 May 2022 245,000
Net book value
At 31 May 2022 245,000
At 31 May 2021 245,000

6. Creditors: amounts falling due within one year
2022 2021
£    £   
Amounts owed to group undertakings 29,504 29,504

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2022 2021
value: £    £   
18 Ordinary £1 18 18