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REGISTERED NUMBER: 11269401 (England and Wales)









Unaudited Financial Statements

for the Year Ended 31 March 2023

for

YRL Holdings Limited

YRL Holdings Limited (Registered number: 11269401)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Balance Sheet 1

Notes to the Financial Statements 2


YRL Holdings Limited (Registered number: 11269401)

Balance Sheet
31 March 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 4 13,022 13,022

CURRENT ASSETS
Cash at bank 902,683 579,842

CREDITORS
Amounts falling due within one year 5 (540 ) (80,000 )
NET CURRENT ASSETS 902,143 499,842
TOTAL ASSETS LESS CURRENT
LIABILITIES

915,165

512,864

CAPITAL AND RESERVES
Called up share capital 6 100 100
Share premium 12,922 12,922
Retained earnings 902,143 499,842
915,165 512,864

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 17 November 2023 and were signed by:





M B Insley - Director


YRL Holdings Limited (Registered number: 11269401)

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

1. STATUTORY INFORMATION

YRL Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 11269401

Registered office: Westland Square
Leeds
LS11 5XS

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 UK and Republic of Ireland" and the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to give a true and fair view.

The financial statements have been prepared under the historical cost convention.

Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by shareholders at an Annual General Meeting.

Valuation of investments
Investments in subsidiaries are measured at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
subsidiary
£   
COST
At 1 April 2022
and 31 March 2023 13,022
NET BOOK VALUE
At 31 March 2023 13,022
At 31 March 2022 13,022

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Taxation and social security 540 -
Other creditors - 80,000
540 80,000

YRL Holdings Limited (Registered number: 11269401)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

6. CALLED UP SHARE CAPITAL

2023 2022
£ £
Allotted, issued and fully paid 100 100

7. ULTIMATE CONTROLLING PARTY

After the year end, on 26 May 2023, Rema Tip Top Holdings UK Limited acquired 100% of the company's share capital. On this date, OWG Beteiligungs AG, a company registered in Germany, became the ultimate parent company. The director is of the opinion that there is no identifiable ultimate controlling party.