Company Registration No. 11633499 (England and Wales)
Luxury Old World Holdings Limited
Unaudited accounts
for the year ended 31 October 2023
Luxury Old World Holdings Limited
Unaudited accounts
Contents
Luxury Old World Holdings Limited
Company Information
for the year ended 31 October 2023
Company Number
11633499 (England and Wales)
Registered Office
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
United Kingdom
Accountants
Taylor Consultancy, Chartered Certified Accountants
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
Luxury Old World Holdings Limited
Statement of financial position
as at 31 October 2023
Cash at bank and in hand
894
894
Net current assets
894
894
Called up share capital
1,000
1,000
Profit and loss account
(4)
(4)
Shareholders' funds
996
996
For the year ending 31 October 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 13 November 2023 and were signed on its behalf by
C N Oakes
Director
Company Registration No. 11633499
Luxury Old World Holdings Limited
Notes to the Accounts
for the year ended 31 October 2023
Luxury Old World Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11633499. The registered office is Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in subsidiary companies shares are included at cost value.
4
Investments
Subsidiary undertakings
Valuation at 1 November 2022
102
Valuation at 31 October 2023
102
The investments relate to the following :-
100% owned subsidiary companies :
Betterton Duplex Limited (Registered in England and Wales under company number 09420701) 1 ordinary share of £1 each
Luxury Old World Investments Limited (Registered in England and Wales under company number 13866407) 1 ordinary share of £1 each
Huntsmere Contracts Limited (Registered in England and Wales under company number 07233189) 100 ordinary shares of £1 each
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
900 A Ordinary shares of £1 each
900
900
Luxury Old World Holdings Limited
Notes to the Accounts
for the year ended 31 October 2023
6
Average number of employees
During the year the average number of employees was 1 (2022: 1).