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Registration number: 08409317

M Holden Mechanical Services Ltd.

Unaudited Filleted Financial Statements

for the Year Ended 28 February 2023

 

M Holden Mechanical Services Ltd.

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

M Holden Mechanical Services Ltd.

Company Information

Director

Mr M Holden

Registered office

Church House
Church Street
Yeovil
Somerset
BA20 1HB

Accountants

Lanham & Francis
Chartered Accountants
Church House
Church Street
Yeovil
Somerset
BA20 1HB

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
M Holden Mechanical Services Ltd.
for the Year Ended 28 February 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of M Holden Mechanical Services Ltd. for the year ended 28 February 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of M Holden Mechanical Services Ltd., as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of M Holden Mechanical Services Ltd. and state those matters that we have agreed to state to the Board of M Holden Mechanical Services Ltd., as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than M Holden Mechanical Services Ltd. and its Board as a body for our work or for this report.

It is your duty to ensure that M Holden Mechanical Services Ltd. has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of M Holden Mechanical Services Ltd.. You consider that M Holden Mechanical Services Ltd. is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of M Holden Mechanical Services Ltd.. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.






Lanham & Francis
Chartered Accountants
Church House
Church Street
Yeovil
Somerset
BA20 1HB

29 November 2023

 

M Holden Mechanical Services Ltd.

(Registration number: 08409317)
Balance Sheet as at 28 February 2023

2023
£

2022
£

Fixed assets

23,883

30,533

Current assets

144,818

138,417

Prepayments and accrued income

204

202

Creditors: Amounts falling due within one year

(65,536)

(76,178)

Net current assets

79,486

62,441

Total assets less current liabilities

103,369

92,974

Creditors: Amounts falling due after more than one year

(28,699)

(43,514)

Accruals and deferred income

(8,555)

(8,444)

 

66,115

41,016

Capital and reserves

66,115

41,016

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Church House
Church Street
Yeovil
Somerset
BA20 1HB
England

These financial statements were authorised for issue by the director on 29 November 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

These financial statements are prepared in Sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £1.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 5 (2022 - 5).

 

M Holden Mechanical Services Ltd.

(Registration number: 08409317)
Balance Sheet as at 28 February 2023 (continued)

3

Related party transactions

Transactions with the director

2023

At 1 March 2022
£

Advances to director
£

Repayments by director
£

At 28 February 2023
£

Mr M Holden

Interest free loan

48,778

52,277

(48,000)

53,055

         
       

 

2022

At 1 March 2021
£

Advances to director
£

Repayments by director
£

At 28 February 2022
£

Mr M Holden

Interest free loan

36,055

48,778

(36,055)

48,778

         
       

 

For the financial year ending 28 February 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 29 November 2023
 

Mr M Holden
Director