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Registration number: 07822861

Acclaim Holdings Limited

Unaudited Financial Statements

for the Year Ended 31 March 2023

 

Acclaim Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

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

Units A-C Griffin Industrial Park
Totton
Southampton
Hampshire
SO40 3SH

Accountants

R. A. Jones & Co
Chartered Accountants
38 Rumbridge Street
Totton
Southampton
Hampshire
SO40 9DS

 

Acclaim Holdings Limited

(Registration number: 07822861)
Balance Sheet as at 31 March 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

4

151

151

Current assets

 

Cash at bank and in hand

 

5,400

7,481

Creditors: Amounts falling due within one year

5

(720)

(2,079)

Net current assets

 

4,680

5,402

Net assets

 

4,831

5,553

Capital and reserves

 

Called up share capital

102

102

Retained earnings

4,729

5,451

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:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

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 Board on 27 October 2023 and signed on its behalf by:
 

Mr Thomas Christopher Flood

Chairman

 

Acclaim Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Units A-C Griffin Industrial Park
Totton
Southampton
Hampshire
SO40 3SH

These financial statements were authorised for issue by the Board on 27 October 2023.

2

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.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2022 - 2).

4

Investments

2023
£

2022
£

Investments in subsidiaries

151

151

 

Acclaim Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023

Subsidiaries

£

Cost or valuation

At 1 April 2022

151

Carrying amount

At 31 March 2023

151

At 31 March 2022

151

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

     

2023

2022

Subsidiary undertakings

Acclaim Parcel Express (Southampton) Limited

Units A-C Griffin Industrial Park
Totton
Southampton
Hampshire
SO40 3SH

England

Ordinary

100%

100%

Acclaim Logistics Limited

Units A-C Griffin Industrial Park
Totton
Southampton
Hampshire
SO40 3SH

England

Ordinary

100%

100%

Subsidiary undertakings

Acclaim Parcel Express (Southampton) Limited

The principal activity of Acclaim Parcel Express (Southampton) Limited is parcel deliveries. The profit for the financial period of Acclaim Parcel Express (Southampton) Limited was £49,612 and the aggregate amount of capital and reserves at the end of the period was £384,194.

Acclaim Logistics Limited

The principal activity of Acclaim Logistics Limited is freight logistics and storage. The profit for the financial period of Acclaim Logistics Limited was £785,549 and the aggregate amount of capital and reserves at the end of the period was £1,877,077.

 

Acclaim Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2023

5

Creditors

Creditors: amounts falling due within one year

2023
£

2022
£

Accruals and deferred income

720

2,079

6

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.

7

Parent and ultimate parent undertaking

The company's immediate parent is Acclaim Group Holdings Limited, incorporated in England and Wales.