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REGISTERED NUMBER: 13943785 (England and Wales)















Financial Statements

for the Period 28 February 2022 to 28 February 2023

for

Interior Resolutions Holdings Limited

Interior Resolutions Holdings Limited (Registered number: 13943785)






Contents of the Financial Statements
for the Period 28 February 2022 to 28 February 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Interior Resolutions Holdings Limited

Company Information
for the Period 28 February 2022 to 28 February 2023







DIRECTORS: K M Hitchman
G T Hitchman
N S Tickell
J A Tickell





REGISTERED OFFICE: Suite 3b Oakmede Place
Binfield
United Kingdom
RG42 4JF





REGISTERED NUMBER: 13943785 (England and Wales)





ACCOUNTANTS: Millward, May & Co
Suite 9 Market House
21 Market Place
Wokingham
Berkshire
RG40 1AP

Interior Resolutions Holdings Limited (Registered number: 13943785)

Statement of Financial Position
28 February 2023

Notes £    £   
FIXED ASSETS
Investments 4 325,000

CURRENT ASSETS
Debtors 5 6
NET CURRENT ASSETS 6
TOTAL ASSETS LESS CURRENT LIABILITIES 325,006

CAPITAL AND RESERVES
Called up share capital 6 6
Retained earnings 325,000
SHAREHOLDERS' FUNDS 325,006

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 February 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 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.

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 28 November 2023 and were signed on its behalf by:





G T Hitchman - Director


Interior Resolutions Holdings Limited (Registered number: 13943785)

Notes to the Financial Statements
for the Period 28 February 2022 to 28 February 2023

1. STATUTORY INFORMATION

Interior Resolutions Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

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

Taxation
Taxation for the period comprises current 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 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 statement of financial position date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 325,000
At 28 February 2023 325,000
NET BOOK VALUE
At 28 February 2023 325,000

The Company purchased the share capital of Interior Resolutions Limited during the year.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 6

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
6 Ordinary £1 6

5 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

7. RELATED PARTY DISCLOSURES

During the period a loan was obtained from their subsidiary company, Interior Resolutions Limited of £329,940. This was written off during the year.