REGISTERED NUMBER: |
Ranger (Holdings) Ltd |
Financial Statements |
for the Year Ended 30 June 2023 |
REGISTERED NUMBER: |
Ranger (Holdings) Ltd |
Financial Statements |
for the Year Ended 30 June 2023 |
Ranger (Holdings) Ltd (Registered number: 08036150) |
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 |
Ranger (Holdings) Ltd |
Company Information |
for the year ended 30 June 2023 |
Directors: |
Registered office: |
Registered number: |
Auditors: |
Statutory Auditor |
New Derwent House |
69-73 Theobalds Road |
London |
WC1X 8TA |
Ranger (Holdings) Ltd (Registered number: 08036150) |
Balance Sheet |
30 June 2023 |
2023 | 2022 |
Notes | £ | £ |
Current assets |
Cash at bank |
Creditors |
Amounts falling due within one year | 4 |
Net current liabilities | ( |
) | ( |
) |
Total assets less current liabilities | ( |
) | ( |
) |
Capital and reserves |
Called up share capital | 5 |
Share premium | 6 |
Retained earnings | 6 | ( |
) | ( |
) |
Shareholders' funds | ( |
) | ( |
) |
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 |
Ranger (Holdings) Ltd (Registered number: 08036150) |
Notes to the Financial Statements |
for the year ended 30 June 2023 |
1. | Statutory information |
Ranger (Holdings) Ltd is a private company, limited by shares, registered in England and Wales. The company's registered number is 08036150 and registered office address is Jack Straw's Castle, 12 North End Way, London, NW3 7ES. |
2. | Accounting policies |
Basis of preparing the financial statements |
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention. |
Going Concern |
The directors have concluded that the company is no longer a going concern. Accordingly these financial statements are prepared on a basis other than going concern. |
This basis includes, where applicable, writing the company's assets down to net realisable value. No provision has been made for the future costs of terminating the business unless such costs were committed at the reporting date. |
Related party exemption |
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. |
Investments |
Investments in subsidiaries are valued at cost less provision for impairment. The directors review the investments for signs of impairment on an annual basis. |
3. | Employees and directors |
The average number of employees during the year was NIL (2022 - NIL). |
4. | Creditors: amounts falling due within one year |
2023 | 2022 |
£ | £ |
Amounts owed to group undertakings |
Other creditors |
5. | Called up share capital |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2023 | 2022 |
value: | £ | £ |
Ordinary | £1 | 1,000 | 1,000 |
6. | Reserves |
Retained | Share |
earnings | premium | Totals |
£ | £ | £ |
At 1 July 2022 | ( |
) | (1,229 | ) |
Deficit for the year | ( |
) | ( |
) |
At 30 June 2023 | ( |
) | (1,279 | ) |
Ranger (Holdings) Ltd (Registered number: 08036150) |
Notes to the Financial Statements - continued |
for the year ended 30 June 2023 |
7. | Disclosure under Section 444(5B) of the Companies Act 2006 |
The Auditors' Report was unqualified. |
for and on behalf of |
8. | Ultimate controlling party |
The ultimate controlling party at the balance sheet date was Trade TopCo Limited, a company controlled by E A Green and I S Langdon acting in concert. |