Company Registration No. 13285717 (England and Wales)
Maxton Design UK Holdings Ltd
Unaudited accounts
for the year ended 30 June 2023
Maxton Design UK Holdings Ltd
Unaudited accounts
Contents
Maxton Design UK Holdings Ltd
Company Information
for the year ended 30 June 2023
Director
Dariusz Ratusznik
Company Number
13285717 (England and Wales)
Registered Office
7 GILHUSUM ROAD
GILDERSOME
LEEDS
LS27 7FN
UNITED KINGDOM
Accountants
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
Maxton Design UK Holdings Ltd
Statement of financial position
as at 30 June 2023
Investment property
332,894
166,868
Cash at bank and in hand
2,423,985
2,582,944
Creditors: amounts falling due within one year
(1,516)
-
Net current assets
3,923,819
2,583,105
Net assets
4,256,714
2,749,974
Called up share capital
2
2
Profit and loss account
4,256,712
2,749,972
Shareholders' funds
4,256,714
2,749,974
For the year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 1 February 2024 and were signed on its behalf by
Dariusz Ratusznik
Director
Company Registration No. 13285717
Maxton Design UK Holdings Ltd
Notes to the Accounts
for the year ended 30 June 2023
Maxton Design UK Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13285717. The registered office is 7 GILHUSUM ROAD, GILDERSOME, LEEDS, LS27 7FN, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Fair value at 1 July 2022
166,868
5
Investments
Other investments
Valuation at 1 July 2022
1
Valuation at 30 June 2023
1
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Maxton Design Limited, a company registered in England & Wales.
The registered office of the above entity is 7 Gilhusum Road, Gildersome, Leeds, LS27 7FN.
100% of the voting rights and shares are held.
The principal activity of Maxton Design Limited is retail sale via mail order houses or via Internet
Amounts falling due within one year
Amounts due from group undertakings etc.
1,500,000
-
Maxton Design UK Holdings Ltd
Notes to the Accounts
for the year ended 30 June 2023
7
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
1,516
-
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
9
Average number of employees
During the year the average number of employees was 0 (2022: 0).