IRIS Accounts Production v23.3.0.418 10533757 director 1.4.22 31.3.23 31.3.23 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure105337572022-03-31105337572023-03-31105337572022-04-012023-03-31105337572021-03-31105337572021-04-012022-03-31105337572022-03-3110533757ns16:EnglandWales2022-04-012023-03-3110533757ns15:PoundSterling2022-04-012023-03-3110533757ns11:Director12022-04-012023-03-3110533757ns11:PrivateLimitedCompanyLtd2022-04-012023-03-3110533757ns11:SmallEntities2022-04-012023-03-3110533757ns11:AuditExemptWithAccountantsReport2022-04-012023-03-3110533757ns11:SmallCompaniesRegimeForDirectorsReport2022-04-012023-03-3110533757ns11:SmallCompaniesRegimeForAccounts2022-04-012023-03-3110533757ns11:FullAccounts2022-04-012023-03-3110533757ns11:RegisteredOffice2022-04-012023-03-3110533757ns6:CurrentFinancialInstruments2023-03-3110533757ns6:CurrentFinancialInstruments2022-03-3110533757ns6:ShareCapital2023-03-3110533757ns6:ShareCapital2022-03-3110533757ns6:SharePremium2023-03-3110533757ns6:SharePremium2022-03-3110533757ns6:RetainedEarningsAccumulatedLosses2023-03-3110533757ns6:RetainedEarningsAccumulatedLosses2022-03-3110533757ns6:CostValuation2022-03-31
REGISTERED NUMBER: 10533757 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 March 2023

for

Central Properties (Holdings) Ltd

Central Properties (Holdings) Ltd (Registered number: 10533757)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4

Chartered Accountants' Report 5

Central Properties (Holdings) Ltd

Company Information
for the Year Ended 31 March 2023







DIRECTOR: A J Smallwood





REGISTERED OFFICE: 24 Coronation Avenue
Harrogate
North Yorkshire
HG2 8BY





REGISTERED NUMBER: 10533757 (England and Wales)





ACCOUNTANTS: Stirk Lambert & Co
Chartered Accountants
Russell Chambers
61a North Street
Keighley
West Yorkshire
BD21 3DS

Central Properties (Holdings) Ltd (Registered number: 10533757)

Statement of Financial Position
31 March 2023

31.3.23 31.3.22
Notes £    £   
FIXED ASSETS
Investments 5 497,271 497,271

CURRENT ASSETS
Debtors 6 553 553

CREDITORS
Amounts falling due within one year 7 (440 ) (440 )
NET CURRENT ASSETS 113 113
TOTAL ASSETS LESS CURRENT
LIABILITIES

497,384

497,384

CAPITAL AND RESERVES
Called up share capital 988 988
Share premium 496,384 496,384
Retained earnings 12 12
SHAREHOLDERS' FUNDS 497,384 497,384

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

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

Central Properties (Holdings) Ltd (Registered number: 10533757)

Statement of Financial Position - continued
31 March 2023



The financial statements were approved by the director and authorised for issue on 10 October 2023 and were signed by:





A J Smallwood - Director


Central Properties (Holdings) Ltd (Registered number: 10533757)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

Central Properties (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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Central Properties (Holdings) Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

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

4. EMPLOYEES AND DIRECTORS

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

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2022
and 31 March 2023 497,271
NET BOOK VALUE
At 31 March 2023 497,271
At 31 March 2022 497,271

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Amounts owed by group undertakings 553 553

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Directors' current accounts 440 440

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Central Properties (Holdings) Ltd

The following reproduces the text of the report prepared for the director 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 Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director 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 Central Properties (Holdings) Ltd for the year ended 31 March 2023 which comprise the Statement of Income and Retained Earnings, Statement of Financial Position 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Central Properties (Holdings) Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Central Properties (Holdings) Ltd and state those matters that we have agreed to state to the director of Central Properties (Holdings) Ltd in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Central Properties (Holdings) Ltd and its director for our work or for this report.

It is your duty to ensure that Central Properties (Holdings) Ltd 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 Central Properties (Holdings) Ltd. You consider that Central Properties (Holdings) Ltd 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 Central Properties (Holdings) Ltd. 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.






Stirk Lambert & Co
Chartered Accountants
Russell Chambers
61a North Street
Keighley
West Yorkshire
BD21 3DS


10 October 2023