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Registration number: 10502882

Lyddington Holding Company Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2022

 

Lyddington Holding Company Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3

 

Lyddington Holding Company Limited

Company Information

Directors

Mrs Susanne Thorne

Mr Mike Thorne

Mr Maxwell Hardy

Mr Henry Dove

Mr Andrew Moss

Registered office

12A Ayston Road
Uppingham
Rutland
LE15 9RL

Accountants

Max Accountants Ltd
Ketton Suite
The King Centre
Barleythorpe
Rutland
LE15 7WD

 

Lyddington Holding Company Limited

(Registration number: 10502882)
Balance Sheet as at 31 December 2022

2022
£

2021
£

Fixed assets

2,791,001

2,791,001

Current assets

47,657

19,161

Creditors: Amounts falling due within one year

(71,210)

(59,180)

Net current liabilities

(23,553)

(40,019)

Total assets less current liabilities

2,767,448

2,750,982

Accruals and deferred income

(1,100)

(750)

 

2,766,348

2,750,232

Capital and reserves

2,766,348

2,750,232

For the financial year ending 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 4 October 2023 and signed on its behalf by:
 

.........................................
Mr Mike Thorne
Director

 

Lyddington Holding Company Limited

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
12A Ayston Road
Uppingham
Rutland
LE15 9RL

These financial statements were authorised for issue by the Board on 4 October 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2021 - 5).