Silverfin false 31/03/2023 31/03/2023 01/04/2022 The principal activity of the Company during the financial period was a holding company. N J M Toms 28/03/2021 J A M Toms 28/03/2021 L A Toms 28/03/2021 N J M Toms 28/03/2021 13297889 2023-03-31 13297889 bus:Director1 2023-03-31 13297889 bus:Director2 2023-03-31 13297889 bus:Director3 2023-03-31 13297889 bus:Director4 2023-03-31 13297889 2022-03-31 13297889 core:CurrentFinancialInstruments 2023-03-31 13297889 core:CurrentFinancialInstruments 2022-03-31 13297889 core:Non-currentFinancialInstruments 2023-03-31 13297889 core:Non-currentFinancialInstruments 2022-03-31 13297889 2022-04-01 2023-03-31 13297889 bus:Micro-entities 2022-04-01 2023-03-31 13297889 bus:FullAccounts 2022-04-01 2023-03-31 13297889 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 13297889 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 13297889 bus:Director1 2022-04-01 2023-03-31 13297889 bus:Director2 2022-04-01 2023-03-31 13297889 bus:Director3 2022-04-01 2023-03-31 13297889 bus:Director4 2022-04-01 2023-03-31 13297889 2021-03-28 2022-03-31 iso4217:GBP xbrli:pure

Company No: 13297889 (England and Wales)

LUSON HOLDINGS LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2023
Pages for filing with the registrar

LUSON HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

For the financial year ended 31 March 2023

Contents

LUSON HOLDINGS LIMITED

COMPANY INFORMATION

For the financial year ended 31 March 2023
LUSON HOLDINGS LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 March 2023
DIRECTORS N J M Toms
J A M Toms
L A Toms
N J M Toms
REGISTERED OFFICE Goodwood House
Blackbrook Park Avenue
Taunton
TA1 2PX
United Kingdom
COMPANY NUMBER 13297889 (England and Wales)
CHARTERED ACCOUNTANTS Albert Goodman LLP
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
LUSON HOLDINGS LIMITED

BALANCE SHEET

As at 31 March 2023
LUSON HOLDINGS LIMITED

BALANCE SHEET (continued)

For the financial year ended 31 March 2023
31.03.2023 31.03.2022
£ £
Restated - note 2
Fixed assets 150,000 150,000
Current assets 15,970 100
Creditors: amounts falling due within one year ( 900) ( 630)
Net current assets/(liabilities) 15,070 ( 530)
Total assets less current liabilities 165,070 149,470
Creditors: amounts falling due after more than one year ( 150,000) ( 150,000)
Accruals and deferred income ( 17,460) ( 7,500)
Net liabilities ( 2,390) ( 8,030)
Capital and reserves ( 2,390) ( 8,030)

For the financial year ending 31 March 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Luson Holdings Limited (registered number: 13297889) were approved and authorised for issue by the Board of Directors on 08 November 2023 and were signed on its behalf by:

J A M Toms
Director
LUSON HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2023
LUSON HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS (continued)

For the For the financial year ended 31 March 2023

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 13297889). The address of its registered office is Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, United Kingdom.

2. Prior year adjustment

During the year the directors have identified that a prior year adjustment is required in order to correct the presentation of 1,267 ordinary shares of £1 each in Ruby Red Financial Planning Ltd which were acquired for a total sum of £150,000.

The accounts for the year ended 31 March 2022 reported a fixed asset investment of £1,267 and the remaining £148,733 was included as part of current assets. The correct presentation would have been to include the full £150,000 in fixed asset investments.

The prior year adjustment has had no impact on the loss previously reported but has resulted in the following balance sheet changes:

As previously reported Adjustment As restated
Year ended 31 March 2022 £ £ £
Fixed assets 1,267 148,733 150,000
Current assets 148,203 (148,103) 100
Creditors: amounts falling due within one year 0 (630) (630)

3. Employees

Year ended
31.03.2023
Period from
28.03.2021 to
31.03.2022
Number Number
Monthly average number of persons employed by the Company during the financial year, including directors 4 4