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REGISTERED NUMBER: 11735909 (England and Wales)




















Financial Statements

for the Period

1 January 2022 to 30 December 2022

for

XKELET HOLDINGS LTD

XKELET HOLDINGS LTD (REGISTERED NUMBER: 11735909)






Contents of the Financial Statements
for the Period 1 January 2022 to 30 December 2022




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


XKELET HOLDINGS LTD

Company Information
for the Period 1 January 2022 to 30 December 2022







DIRECTORS: Dr E Meyer
J Tura Ceide





REGISTERED OFFICE: 143 Station Road
Hampton
Middlesex
TW12 2AL





REGISTERED NUMBER: 11735909 (England and Wales)





ACCOUNTANTS: Alvis & Company (Accountants) Limited
143 Station Road
Hampton
Middlesex
TW12 2AL

XKELET HOLDINGS LTD (REGISTERED NUMBER: 11735909)

Balance Sheet
30 December 2022

30.12.22 31.12.21
Notes £    £   
FIXED ASSETS
Investments 4 101 101

CURRENT ASSETS
Cash in hand 1 1

CREDITORS
Amounts falling due within one year 5 (101 ) (101 )
NET CURRENT LIABILITIES (100 ) (100 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1

1

CAPITAL AND RESERVES
Called up share capital 6 1 1
SHAREHOLDERS' FUNDS 1 1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 December 2022.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 December 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 September 2023 and were signed on its behalf by:





Dr E Meyer - Director


XKELET HOLDINGS LTD (REGISTERED NUMBER: 11735909)

Notes to the Financial Statements
for the Period 1 January 2022 to 30 December 2022

1. STATUTORY INFORMATION

Xkelet Holdings Ltd 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.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2021 - NIL ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2022
and 30 December 2022 101
NET BOOK VALUE
At 30 December 2022 101
At 31 December 2021 101

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.12.22 31.12.21
£    £   
Other creditors 101 101

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.12.22 31.12.21
value: £    £   
799 Ordinary A 0.001 - -
200 Ordinary B 0.001 - -
1 Ordinary C 0.001 1 1
1 1