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REGISTERED NUMBER: 08455464 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

HOLLY LANE CAPITAL LIMITED

HOLLY LANE CAPITAL LIMITED (REGISTERED NUMBER: 08455464)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HOLLY LANE CAPITAL LIMITED

Company Information
for the Year Ended 31 December 2023







DIRECTORS: G P Savage
S E Savage
J P Savage





SECRETARY: S E Savage





REGISTERED OFFICE: The Croft
Woodland Way
Kingswood
Tadworth
Surrey
KT20 6NX





REGISTERED NUMBER: 08455464 (England and Wales)






HOLLY LANE CAPITAL LIMITED (REGISTERED NUMBER: 08455464)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 731,476 731,476

CURRENT ASSETS
Cash in hand 2,831 6,437

CREDITORS
Amounts falling due within one year 5 193 193
NET CURRENT ASSETS 2,638 6,244
TOTAL ASSETS LESS CURRENT
LIABILITIES

734,114

737,720

CAPITAL AND RESERVES
Called up share capital 6 95 95
Capital redemption reserve 5 5
Retained earnings 734,014 737,620
SHAREHOLDERS' FUNDS 734,114 737,720

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 25 January 2024 and were signed on its behalf by:



G P Savage - Director


HOLLY LANE CAPITAL LIMITED (REGISTERED NUMBER: 08455464)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Holly Lane Capital 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.

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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 731,476
NET BOOK VALUE
At 31 December 2023 731,476
At 31 December 2022 731,476

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Taxation and social security 193 193

HOLLY LANE CAPITAL LIMITED (REGISTERED NUMBER: 08455464)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
95 Ordinary £1 95 95

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling parties are Mr and Mrs G P Savage.