Caseware UK (AP4) 2022.0.179 2022.0.179 2023-06-302023-06-30332022-07-01falseHolding companytruetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 12063778 2022-07-01 2023-06-30 12063778 2021-07-01 2022-06-30 12063778 2023-06-30 12063778 2022-06-30 12063778 c:Director1 2022-07-01 2023-06-30 12063778 d:CurrentFinancialInstruments 2023-06-30 12063778 d:CurrentFinancialInstruments 2022-06-30 12063778 d:ShareCapital 2023-06-30 12063778 d:ShareCapital 2022-06-30 12063778 d:RetainedEarningsAccumulatedLosses 2023-06-30 12063778 d:RetainedEarningsAccumulatedLosses 2022-06-30 12063778 c:OrdinaryShareClass1 2022-07-01 2023-06-30 12063778 c:OrdinaryShareClass1 2023-06-30 12063778 c:OrdinaryShareClass1 2022-06-30 12063778 c:FRS102 2022-07-01 2023-06-30 12063778 c:AuditExempt-NoAccountantsReport 2022-07-01 2023-06-30 12063778 c:FullAccounts 2022-07-01 2023-06-30 12063778 c:PrivateLimitedCompanyLtd 2022-07-01 2023-06-30 12063778 6 2022-07-01 2023-06-30 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 12063778














LESSITERS HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

 
LESSITERS HOLDINGS LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 3


 
LESSITERS HOLDINGS LIMITED
REGISTERED NUMBER:12063778

STATEMENT OF FINANCIAL POSITION
AS AT 30 JUNE 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
68,848
68,848

Current assets
  

Debtors: amounts falling due within one year
 5 
110,000
110,000

Cash at bank and in hand
  
2
2

Total assets less current liabilities
  
 
 
178,850
 
 
178,850

  

Net assets
  
178,850
178,850


Capital and reserves
  

Called up share capital 
 6 
68,850
68,850

Profit and loss account
  
110,000
110,000

  
178,850
178,850


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 6 November 2023.




Peter Luder
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
LESSITERS HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

1.


General information

Lessiters Holdings Limited is a private limited liability company incorporated in England and Wales with its registered office at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD.
The principal activity of the company is that of a holding company. 
The functional and presentational currency of the company is £ Sterling.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Debtors

Short term debtors are measured at the transaction price, less any impairment. 

 
2.5

Dividends

Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2022 - 3).

Page 2

 
LESSITERS HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost 


At 1 July 2022
68,848



At 30 June 2023
68,848





5.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
110,000
110,000



6.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



68,850 (2022 - 68,850) Ordinary shares of £1 each
68,850
68,850


Page 3