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REGISTERED NUMBER: 02358822 (England and Wales)
















THOMAS HOLDINGS (WINNERSH) LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2023






THOMAS HOLDINGS (WINNERSH) LIMITED (REGISTERED NUMBER: 02358822)

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


THOMAS HOLDINGS (WINNERSH) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2023







DIRECTOR: J T Coppard





REGISTERED OFFICE: Wraysbury
Crowborough Hill
Crowborough
East Sussex
TN6 2JE





REGISTERED NUMBER: 02358822 (England and Wales)





AUDITORS: Lakeview Southern Audit Limited
Chartered Accountants and
Statutory Auditors
2 Lakeview Stables
Lower St. Clere
Kemsing
Sevenoaks
Kent
TN15 6NL

THOMAS HOLDINGS (WINNERSH) LIMITED (REGISTERED NUMBER: 02358822)

BALANCE SHEET
30 JUNE 2023

30.6.23 30.6.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 100 1,392,809

CURRENT ASSETS
Cash in hand 502 -
NET CURRENT ASSETS 502 -
TOTAL ASSETS LESS CURRENT
LIABILITIES

602

1,392,809

CAPITAL AND RESERVES
Called up share capital 512 512
Capital redemption reserve 90 90
Retained earnings - 1,392,207
SHAREHOLDERS' FUNDS 602 1,392,809

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 director and authorised for issue on 21 December 2023 and were signed by:





J T Coppard - Director


THOMAS HOLDINGS (WINNERSH) LIMITED (REGISTERED NUMBER: 02358822)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023


1. STATUTORY INFORMATION

Thomas Holdings (Winnersh) 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 as modified by the revaluation of certain assets.

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

Taxation
Taxation for the year 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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

THOMAS HOLDINGS (WINNERSH) LIMITED (REGISTERED NUMBER: 02358822)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2023


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST OR VALUATION
At 1 July 2022 1,392,809
Revaluations (1,392,709 )
At 30 June 2023 100
NET BOOK VALUE
At 30 June 2023 100
At 30 June 2022 1,392,809

Cost or valuation at 30 June 2023 is represented by:

Shares in
group
undertakings
£   
Valuation in 2022 1,392,709
Valuation in 2023 (1,392,709 )
Cost 100
100

This relates to the wholly owned subsidiary, Winnersh Plant Hire Limited.

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Adrian Hull (Senior Statutory Auditor)
for and on behalf of Lakeview Southern Audit Limited

6. RELATED PARTY DISCLOSURES

During the period the company received dividends of £3,310,311 from it's subsidiary company, Winnersh Plant Hire Ltd, and declared dividends of £3,310,311 to it's parent company, Coppard Plant Hire Ltd.

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is D B Coppard.

THOMAS HOLDINGS (WINNERSH) LIMITED (REGISTERED NUMBER: 02358822)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2023


8. ULTIMATE PARENT COMPANY

The ultimate parent company is Coppard Plant Hire Limited.
The address of its registered office is Wraysbury, Crowborough Hill, Crowborough, East Sussex, TN6 2JE.