Registered number
10437311
S P Bardwell Holdings Limited
Filleted Accounts
31 May 2023
Infinity Tax Advisers
Chartered Tax Advisers
977 London Road
Leigh on Sea
Essex
SS9 3LB
Tel: 01702 474466
S P Bardwell Holdings Limited
Registered number: 10437311
Balance Sheet
as at 31 May 2023
Notes 2023 2022
£ £
Fixed assets
Investments 3 200 200
Net current assets - -
Net assets 200 200
Capital and reserves
Called up share capital 200 200
Shareholders' funds 200 200
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The 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. The profit and loss account has not been delivered to the Registrar of Companies.
Steven Bardwell
Director
Approved by the board on 23 November 2023
S P Bardwell Holdings Limited
Notes to the Accounts
for the year ended 31 May 2023
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 Employees 2023 2022
Number Number
Average number of persons employed by the company 0 0
3 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 June 2022 200
At 31 May 2023 200
Historical cost
At 1 June 2022 200
At 31 May 2023 200
4 Related party transactions
During the year total dividends of £nil (2022 - £nil) were paid to the directors.
5 Controlling party
The company is under the control of S P Bardwell Trustee Limited which is a company limited by guarantee.
6 Other information
S P Bardwell Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
977 London Road
Leigh on Sea
Essex
SS9 3LB
S P Bardwell Holdings Limited 10437311 false 2022-06-01 2023-05-31 2023-05-31 VT Final Accounts April 2022 Steven Bardwell No description of principal activity 10437311 2021-06-01 2022-05-31 10437311 core:ShareCapital 2022-05-31 10437311 2022-06-01 2023-05-31 10437311 bus:PrivateLimitedCompanyLtd 2022-06-01 2023-05-31 10437311 bus:AuditExemptWithAccountantsReport 2022-06-01 2023-05-31 10437311 bus:Director40 2022-06-01 2023-05-31 10437311 countries:England 2022-06-01 2023-05-31 10437311 bus:FRS102 2022-06-01 2023-05-31 10437311 bus:FullAccounts 2022-06-01 2023-05-31 10437311 2023-05-31 10437311 core:ShareCapital 2023-05-31 10437311 2022-05-31 iso4217:GBP xbrli:pure