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REGISTERED NUMBER: 00176388 (England and Wales)

















Unaudited Financial Statements for the Year Ended 30 June 2023

for

Harry Bottom (Holdings) Limited

Harry Bottom (Holdings) Limited (Registered number: 00176388)






Contents of the Financial Statements
for the Year Ended 30 June 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Harry Bottom (Holdings) Limited

Company Information
for the Year Ended 30 June 2023







DIRECTOR: Mr J G Potter





SECRETARY: Mr J G Potter





REGISTERED OFFICE: 16-18 Station Road
Chapeltown
Sheffield
South Yorkshire
S35 2XH





REGISTERED NUMBER: 00176388 (England and Wales)





ACCOUNTANTS: Lishmans LLP
16-18 Station Road
Chapeltown
Sheffield
South Yorkshire
S35 2XH

Harry Bottom (Holdings) Limited (Registered number: 00176388)

Balance Sheet
30 June 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,601,360 1,284,354

CURRENT ASSETS
Debtors 5 - 5,327
Cash at bank - 168,277
- 173,604
CREDITORS
Amounts falling due within one year 6 - 4,548
NET CURRENT ASSETS - 169,056
TOTAL ASSETS LESS CURRENT LIABILITIES 1,601,360 1,453,410

PROVISIONS FOR LIABILITIES 7 - 25,872
NET ASSETS 1,601,360 1,427,538

CAPITAL AND RESERVES
Called up share capital 5,905 5,905
Non distributable reserve 8 638,490 638,490
Retained earnings 956,965 783,143
SHAREHOLDERS' FUNDS 1,601,360 1,427,538

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 16 October 2023 and were signed by:





Mr J G Potter - Director


Harry Bottom (Holdings) Limited (Registered number: 00176388)

Notes to the Financial Statements
for the Year Ended 30 June 2023

1. STATUTORY INFORMATION

Harry Bottom (Holdings) Ltd is a private company , limited by shares , registered in England and Wales. The company's registered number is 00176388 and registered office address is 16-18 Station Road, Chapeltown, Sheffield, S35 2XH.

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 as modified by the revaluation of certain assets.

Turnover
Turnover represents the income from bank interest and investments.

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

Investments
Investments in shares are initially recognised at fair value, which is normally the transaction price less transaction costs. Subsequent measurement is at fair value, where the shares are publicly traded or their fair value can be measured reliably. Where fair value cannot be measured reliably, investments are included at cost less impairment. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss. Deferred taxation is provided on these gains at the rate expected to apply when the shares are sold .
The shares in listed investments were valued based on closing bid prices at the reporting date .

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group Other
undertakings investments Totals
£    £    £   
COST OR VALUATION
At 1 July 2022 - 1,284,354 1,284,354
Additions 1,601,360 280,659 1,882,019
Disposals - (1,721,273 ) (1,721,273 )
Share of profit/(loss) - 156,260 156,260
At 30 June 2023 1,601,360 - 1,601,360
NET BOOK VALUE
At 30 June 2023 1,601,360 - 1,601,360
At 30 June 2022 - 1,284,354 1,284,354

Cost or valuation at 30 June 2023 is represented by:

Shares in
group
undertakings
£   
Cost 1,601,360

Harry Bottom (Holdings) Limited (Registered number: 00176388)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023

4. FIXED ASSET INVESTMENTS - continued

If fixed asset investments had not been revalued they would have been included at the following historical cost:

2023 2022
£    £   
Cost 596,449 596,449

Fixed asset investments were valued on an open market basis on 30 June 2020 by Investec Wealth & Investment .

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors - 5,327

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other creditors - 4,548

7. PROVISIONS FOR LIABILITIES
2023 2022
£    £   
Deferred tax - 25,872

Deferred
tax
£   
Balance at 1 July 2022 25,872
Balance at 30 June 2023 25,872

8. RESERVES
Non
distributable
reserve
£   
At 1 July 2022
and 30 June 2023 638,490