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REGISTERED NUMBER: 08036150 (England and Wales)















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: I S Langdon
G H D Rose
E D Morris





Registered office: Jack Straw's Castle
12 North End Way
London
NW3 7ES





Registered number: 08036150 (England and Wales)





Auditors: Cooper Parry Group Limited
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 125 75

Creditors
Amounts falling due within one year 4 404 304
Net current liabilities (279 ) (229 )
Total assets less current liabilities (279 ) (229 )

Capital and reserves
Called up share capital 5 1,000 1,000
Share premium 6 1,078,262 1,078,262
Retained earnings 6 (1,079,541 ) (1,079,491 )
Shareholders' funds (279 ) (229 )

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 18 December 2023 and were signed on its behalf by:





I S Langdon - Director


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 100 -
Other creditors 304 304
404 304

5. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £ £
1,000 Ordinary £1 1,000 1,000

6. Reserves
Retained Share
earnings premium Totals
£ £ £

At 1 July 2022 (1,079,491 ) 1,078,262 (1,229 )
Deficit for the year (50 ) (50 )
At 30 June 2023 (1,079,541 ) 1,078,262 (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.

Jonathan Moughton (Senior Statutory Auditor)
for and on behalf of Cooper Parry Group Limited

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.