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REGISTERED NUMBER: 08871013 (England and Wales)












UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2023

FOR

PCB HOLDCO LIMITED

PCB HOLDCO LIMITED (REGISTERED NUMBER: 08871013)

CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 January 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


PCB HOLDCO LIMITED

COMPANY INFORMATION
for the year ended 31 January 2023







DIRECTOR: C S R Pope





REGISTERED OFFICE: Magma House
16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ





REGISTERED NUMBER: 08871013 (England and Wales)





ACCOUNTANTS: Magma Audit LLP
Magma House
16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ

PCB HOLDCO LIMITED (REGISTERED NUMBER: 08871013)

BALANCE SHEET
31 January 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 4 850 850
TOTAL ASSETS LESS CURRENT
LIABILITIES

850

850

CAPITAL AND RESERVES
Called up share capital 850 850
SHAREHOLDERS' FUNDS 850 850

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 October 2023 and were signed by:





C S R Pope - Director


PCB HOLDCO LIMITED (REGISTERED NUMBER: 08871013)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 January 2023


1. STATUTORY INFORMATION

PCB Holdco Limited is a private company limited by shares, registered in England and Wales, registration number 08871013. The address of the registered office 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.

The presentational currency of the financial statements is the Pound Sterling (£) and amounts are rounded to the nearest £1.

The company was dormant throughout the current year and previous year.

Financial instruments
(i) Financial assets

Basic financial assets, including trade and other debtors, cash and bank balances are initially recognised at
transaction price, unless the arrangement constitutes as financing transaction, where the transaction is
measured at the present value of the future receipts discounted at a market rate of interest.

Such assets are subsequently carried at amortised cost using the effective interest rate method.

(ii) Financial liabilities

Basic financial liabilities, including trade and other creditors are initially recognised at transaction price, unless
the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest.

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Investments in subsidiaries
Investments in the subsidiary company is held at cost less accumulated impairment losses.

Income from shares in group undertakings
Income from shares in group undertakings shown in the profit and loss account represents dividends receivable from group companies. Dividends receivable are recognised in the period in which the dividends are declared and approved.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2022
and 31 January 2023 850
NET BOOK VALUE
At 31 January 2023 850
At 31 January 2022 850