Whittome Holdings Limited
Registered number: 01575268
Balance Sheet
as at 31 March 2023
2023 2021
£ £
Fixed Assets
Investments 11,101,909 11,101,909
Current assets
Subsidiary current account 117,200 117,200
11,219,109 11,219,109
Capital and reserves
Called up share capital 3,950 3,950
Capital redemption reserve 791,045 791,045
Revaluation reserve account 10,423,907 10,423,907
Profit and loss account 207 207
Shareholders' funds 11,219,109 11,219,109
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mr A A Whittome
Director
Approved by the board on 21 November 2023
Whittome Holdings Limited
Notes to the Accounts
for the period from 1 January 2022 to 31 March 2023
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Investments held as fixed assets 2023 2021
£ £
Share capital of Avon Capital Estates (Australia) Limited 11,101,909 11,101,909
11,101,909 11,101,909
The company owns 100% of the issued share capital of Avon Capital Estates (Australia) Limited, a property development company registered in England. The cost of this investment was £2. Its financial statements for the 15 months to 31 March 2023 are stated in the company's functional currency, being Australian dollars. They show a loss of A$9,719,574 for the 15 month period, (year ended 31 December 2021: loss A$5,196,365). Capital and reserves at 31 March 2023 totalled A$53,865,457, (31 December 2021: A$63,585,031). The investment is held at directors valuation.
2 Controlling party
The ultimate controlling party is the R A Whittome Settlement.
3 Other information
Whittome Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
Lower Wield House
Lower Wield
Alresford
Hampshire
SO24 9RX
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