Silverfin true 31/03/2023 01/04/2022 31/03/2023 Mr C R Rowe 17/11/2006 Mr M Rowe 17/11/2006 Mr R J Rowe 17/11/2006 07 November 2023 no description of principal activity 05454408 2023-03-31 05454408 bus:Director1 2023-03-31 05454408 bus:Director2 2023-03-31 05454408 bus:Director3 2023-03-31 05454408 2022-03-31 05454408 core:ShareCapital 2023-03-31 05454408 core:ShareCapital 2022-03-31 05454408 core:CostValuation 2022-03-31 05454408 core:CostValuation 2023-03-31 05454408 bus:OrdinaryShareClass1 2023-03-31 05454408 2022-04-01 2023-03-31 05454408 bus:FullAccounts 2022-04-01 2023-03-31 05454408 bus:SmallEntities 2022-04-01 2023-03-31 05454408 bus:AuditExempt-NoAccountantsReport 2022-04-01 2023-03-31 05454408 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 05454408 bus:Director1 2022-04-01 2023-03-31 05454408 bus:Director2 2022-04-01 2023-03-31 05454408 bus:Director3 2022-04-01 2023-03-31 05454408 2021-04-01 2022-03-31 05454408 core:Subsidiary1 2022-04-01 2023-03-31 05454408 core:Subsidiary1 1 2022-04-01 2023-03-31 05454408 core:Subsidiary1 1 2021-04-01 2022-03-31 05454408 bus:OrdinaryShareClass1 2022-04-01 2023-03-31 05454408 bus:OrdinaryShareClass1 2021-04-01 2022-03-31 iso4217:GBP xbrli:pure decimalUnit xbrli:shares

Company No: 05454408 (England and Wales)

ST PIRAN HOLDINGS LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2023
Pages for filing with the registrar

ST PIRAN HOLDINGS LIMITED

Unaudited Financial Statements

For the financial year ended 31 March 2023

Contents

ST PIRAN HOLDINGS LIMITED

BALANCE SHEET

As at 31 March 2023
ST PIRAN HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 March 2023
Note 2023 2022
£ £
Fixed assets
Investments 3 11,000 11,000
11,000 11,000
Net current assets 0 0
Total assets less current liabilities 11,000 11,000
Net assets 11,000 11,000
Capital and reserves
Called-up share capital 4 11,000 11,000
Total shareholders' funds 11,000 11,000

St Piran Holdings Limited (registered number: 05454408) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 March 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The financial statements of St Piran Holdings Limited (registered number: 05454408) were approved and authorised for issue by the Board of Directors on 07 November 2023. They were signed on its behalf by:

Mr C R Rowe
Director
ST PIRAN HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2023
ST PIRAN HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

St Piran Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Melville Building East, Unit 18, 23 Royal William Yard,, Plymouth, Devon, PL1 3GW, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Fixed asset investments

Fixed asset investments are measured at cost less impairment.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year, including directors 3 3

3. Fixed asset investments

Investments in subsidiaries

2023
£
Cost
At 01 April 2022 11,000
At 31 March 2023 11,000
Carrying value at 31 March 2023 11,000
Carrying value at 31 March 2022 11,000

Investments in shares

Name of entity Registered office Nature of business Class of
shares
Ownership
31.03.2023
Ownership
31.03.2022
St Piran Homes Limited c/o Francis Clark LLP, Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, Devon, PL1 3GW Development and sale of residential property. Ordinary 100.00% 100.00%

4. Called-up share capital

2023 2022
£ £
Allotted, called-up and fully-paid
11,000 Ordinary shares of £ 1.00 each 11,000 11,000

5. Ultimate controlling party

The ultimate controlling party is the directors by virtue of their controlling shareholding.