Company Registration No. 12552182 (England and Wales)
Threesixty Holdco 7 Limited
Unaudited accounts
for the period from 1 May 2022 to 31 March 2023
Threesixty Holdco 7 Limited
Unaudited accounts
Contents
Threesixty Holdco 7 Limited
Company Information
for the period from 1 May 2022 to 31 March 2023
Directors
Simon Ling
Peter Raybould
Christopher Rayment
John Whitfield
Company Number
12552182 (England and Wales)
Registered Office
Fromebridge Lane
Netherhills
Whitminster
Gloucester
GL2 7PD
England
Threesixty Holdco 7 Limited
Statement of financial position
as at 31 March 2023
Cash at bank and in hand
250,099
67
Net current assets
250,099
2,000
Total assets less current liabilities
250,100
2,000
Creditors: amounts falling due after more than one year
(250,001)
(1,997)
Called up share capital
100
3
Profit and loss account
(1)
-
For the period ending 31 March 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 directors acknowledge their 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 of Directors and authorised for issue on 3 November 2023 and were signed on its behalf by
Simon Ling
Director
Company Registration No. 12552182
Threesixty Holdco 7 Limited
Notes to the Accounts
for the period from 1 May 2022 to 31 March 2023
Threesixty Holdco 7 Limited is a private company, limited by shares, registered in England and Wales, registration number 12552182. The registered office is Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, England.
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.
These financial statements for the period from 1 May 2022 to 31 March 2023 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 May 2021
The accounts have been prepared under the historical cost convention and in accordance with generally accepted accounting policies.
The directors made the decision to change the company's reporting framework from FRS 105 to FRS 102 (Section 1A) in order to align with group reporting policy.
The accounts are presented in £ sterling.
Investments in shares represent subsidiary holdings, and the directors have chosen to show those investments at cost less impairment.
Change of accounting period
During the period under review, the company changed its accounting reference date from 30 April, to 31 March. As a result, these accounts report on a period of eleven months.
The previous accounting period is not directly comparable, being a twelve month period.
4
Investments
Subsidiary undertakings
Valuation at 31 March 2023
1
Amounts falling due within one year
Accrued income and prepayments
-
1,933
Threesixty Holdco 7 Limited
Notes to the Accounts
for the period from 1 May 2022 to 31 March 2023
6
Creditors: amounts falling due after more than one year
2023
2022
Amounts owed to group undertakings and other participating interests
105,001
1,997
Loans from directors
125,000
-
7
Transactions with related parties
At the balance sheet date the company owed £125,000 to its directors (30 April 2022: £Nil). There were no fixed terms for repayment.
At the balance sheet date the company owed £105,000 to Threesixty Investments Limited, a company related by common control. (30 April 2022: £1,997). There were no fixed terms for repayment.
8
Average number of employees
During the period the average number of employees was 3 (2022: 0).