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REGISTERED NUMBER: 10575940 (England and Wales)























Unaudited Financial Statements

for the Period 1 December 2022 to 31 May 2023

for

Kuckoo Holdings Limited

Kuckoo Holdings Limited (Registered number: 10575940)

Contents of the Financial Statements
for the Period 1 December 2022 to 31 May 2023










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Kuckoo Holdings Limited

Company Information
for the Period 1 December 2022 to 31 May 2023







DIRECTORS: Mr R A Powell
Mr C Powell
Mr M D Solanot - Martinez
Mr R De Araujo
Mrs J Osborn
Mr C G R Jacquin





REGISTERED OFFICE: 16 - 17 Fox Street
Preston
Lancashire
PR1 2AB





REGISTERED NUMBER: 10575940 (England and Wales)





ACCOUNTANTS: McDade Roberts Accountants Limited
Chartered Accountants
316 Blackpool Road
Fulwood
Preston
Lancashire
PR2 3AE

Kuckoo Holdings Limited (Registered number: 10575940)

Statement of Financial Position
31 May 2023

31.5.23 30.11.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 104 104

CURRENT ASSETS
Debtors 5 5 5
Cash at bank 41 41
46 46
NET CURRENT ASSETS 46 46
TOTAL ASSETS LESS CURRENT
LIABILITIES

150

150

CAPITAL AND RESERVES
Called up share capital 6 95 95
Capital redemption reserve 14 14
Retained earnings 41 41
SHAREHOLDERS' FUNDS 150 150

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 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 21 November 2023 and were signed on its behalf by:




Mr C Powell - Director


Kuckoo Holdings Limited (Registered number: 10575940)

Notes to the Financial Statements
for the Period 1 December 2022 to 31 May 2023


1. STATUTORY INFORMATION

Kuckoo 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.

Preparation of consolidated financial statements
The financial statements contain information about Kuckoo Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

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

Taxation
Taxation for the period comprises current and deferred 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 or deferred 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 3 (2022 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 December 2022
and 31 May 2023 104
NET BOOK VALUE
At 31 May 2023 104
At 30 November 2022 104

Kuckoo Holdings Limited (Registered number: 10575940)

Notes to the Financial Statements - continued
for the Period 1 December 2022 to 31 May 2023


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.23 30.11.22
£    £   
Other debtors 5 5

6. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 31.5.23 30.11.22
value: £    £   
95 Share capital 1 £1 95 95

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.