Company registration number 13716895 (England and Wales)
MARION HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2023
MARION HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
MARION HOLDINGS LIMITED
BALANCE SHEET
AS AT 31 JANUARY 2023
31 January 2023
- 1 -
2023
Notes
£
£
Fixed assets
Investments
3
600
Current assets
Debtors
4
80,200
Net current assets
80,200
Net assets
80,800
Capital and reserves
Called up share capital
800
Profit and loss reserves
80,000
Total equity
80,800

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial period ended 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 1 December 2023 and are signed on its behalf by:
Robert Roth
Director
Company Registration No. 13716895
MARION HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2023
- 2 -
1
Accounting policies
Company information

Marion Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 1 Tyseley Industrial Estate, Wharfdale Road, Birmingham, West Midlands, UK, B11 2DF.

1.1
Reporting period

The reporting period is from 1 November 2021 to 31 January 2023. This ties in with the date of incorporation of the company.

1.2
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The 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 £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.3
Fixed asset investments

Marion Holdings Limited owns 100% shareholding in Marion Trading Ltd ,100% shareholding in Maria Homes Ltd and 100% shareholding in Infinity Speedition Limited.

 

Investments in subsidiaries are measured at cost less any accumulated impairment losses. 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.

2
Employees

The average monthly number of persons (including directors) employed by the company during the period was:

2023
Number
Total
-
0
3
Fixed asset investments
2023
£
Shares in group undertakings and participating interests
600
MARION HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 JANUARY 2023
3
Fixed asset investments
(Continued)
- 3 -
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 November 2021
-
Additions
600
At 31 January 2023
600
Carrying amount
At 31 January 2023
600
4
Debtors
2023
Amounts falling due within one year:
£
Other debtors
80,200
5
Ultimate Controlling Party

The controlling party is Robert Roth.

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