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REGISTERED NUMBER: 11592698 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

1 MARCH 2022 TO 27 FEBRUARY 2023

FOR

L.V. TOMLINSON HOLDINGS LIMITED

L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698)

CONTENTS OF THE FINANCIAL STATEMENTS
for the Period 1 March 2022 to 27 February 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


L.V. TOMLINSON HOLDINGS LIMITED

COMPANY INFORMATION
for the Period 1 March 2022 to 27 February 2023







DIRECTORS: Mrs K Tomlinson
J L Tomlinson
Mrs C A Tomlinson
A S Tomlinson





REGISTERED OFFICE: L.v. Tomlinson And Son Limited
Catwick Lane
Brandesburton
Driffield
YO25 8RY





REGISTERED NUMBER: 11592698 (England and Wales)





ACCOUNTANTS: Sowerby
Chartered Accountants
Beckside Court
Annie Reed Road
Beverley
East Yorkshire
HU17 0LF

L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698)

BALANCE SHEET
27 February 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,202,100 1,202,100

CURRENT ASSETS
Debtors 5 183,302 183,302
Cash at bank 944 -
184,246 183,302
CREDITORS
Amounts falling due within one year 6 2,204 600
NET CURRENT ASSETS 182,042 182,702
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,384,142

1,384,802

CAPITAL AND RESERVES
Called up share capital 2,000 2,000
Retained earnings 1,382,142 1,382,802
SHAREHOLDERS' FUNDS 1,384,142 1,384,802

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 27 February 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 27 February 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698)

BALANCE SHEET - continued
27 February 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 November 2023 and were signed on its behalf by:





J L Tomlinson - Director


L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698)

NOTES TO THE FINANCIAL STATEMENTS
for the Period 1 March 2022 to 27 February 2023


1. STATUTORY INFORMATION

L.V. Tomlinson Holdings Limited is a company incorporated and domiciled in England and has its registered office and principle place of business at Catwick Lane, Brandesburton, Driffield, United Kingdom, YO25 8RY.

The principal activity of the Company is a holding company.

The presentational currency of the financial statements is Pound Sterling (£).

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Having regard to liquidity risk, current market conditions and other factors affecting the company, the use of the going concern basis of accounting is appropriate as, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 4 (2022 - 4 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 March 2022
and 27 February 2023 1,202,100
NET BOOK VALUE
At 27 February 2023 1,202,100
At 28 February 2022 1,202,100

L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Period 1 March 2022 to 27 February 2023


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 183,302 183,302

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 2,204 600

7. RELATED PARTY DISCLOSURES

At the balance sheet date the company was owed by its subsidiary L.V. Tomlinson and Son Limited, company number 01298359, £11,510 (2022: owed to subsidiary £600). The loan is free from interest and repayable on demand.

At the balance sheet date the company was owed by its subsidiary Moor House Farming Limited, company number 02517001, £183,302 (2022: £183,302). The loan is free from interest and repayable on demand.