Registration number:
Acclaim Holdings Limited
for the Year Ended 31 March 2023
Acclaim Holdings Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
Acclaim Holdings Limited
Company Information
Chairman |
Mr Thomas Christopher Flood |
Directors |
Mr Christopher Richard Aldridge Mrs Sarah Louise Hooper Mr Christopher Mark Hall Miss Elizabeth Helen Collyer |
Registered office |
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Accountants |
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Acclaim Holdings Limited
(Registration number: 07822861)
Balance Sheet as at 31 March 2023
Note |
2023 |
2022 |
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Fixed assets |
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Investments |
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Current assets |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
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( |
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Net current assets |
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Net assets |
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Capital and reserves |
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Called up share capital |
102 |
102 |
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Retained earnings |
4,729 |
5,451 |
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Shareholders' funds |
4,831 |
5,553 |
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:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Directors' Report and Profit and Loss Account.
Approved and authorised by the
Mr Thomas Christopher Flood
Chairman
Acclaim Holdings Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023
General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
These financial statements were authorised for issue by the
Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).
Basis of preparation
These financial statements have been prepared using the historical cost convention.
Going concern
The financial statements have been prepared on a going concern basis.
Investments
Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Dividends on equity securities are recognised in income when receivable.
Staff numbers |
The average number of persons employed by the company (including directors) during the year, was
Investments |
2023 |
2022 |
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Investments in subsidiaries |
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Acclaim Holdings Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023
Subsidiaries |
£ |
Cost or valuation |
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At 1 April 2022 |
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Carrying amount |
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At 31 March 2023 |
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At 31 March 2022 |
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Details of undertakings
Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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2023 |
2022 |
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Subsidiary undertakings |
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Units A-C Griffin Industrial Park
England |
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Units A-C Griffin Industrial Park
England |
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Subsidiary undertakings |
Acclaim Parcel Express (Southampton) Limited The principal activity of Acclaim Parcel Express (Southampton) Limited is |
Acclaim Logistics Limited The principal activity of Acclaim Logistics Limited is |
Acclaim Holdings Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023
Creditors |
Creditors: amounts falling due within one year
2023 |
2022 |
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Accruals and deferred income |
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Financial commitments, guarantees and contingencies |
Amounts not provided for in the balance sheet
The total amount of guarantees not included in the balance sheet is £573,393 (2022 - £654,623). The aforesaid amounts relate to the amounts payable by a subsidiary in respect of leasehold property over the remaining life of the lease in respect of which the company is a guarantor.
Parent and ultimate parent undertaking |
The company's immediate parent is