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REGISTERED NUMBER: 11555737 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 August 2023

for

Thirty Three Holdings Ltd

Thirty Three Holdings Ltd (Registered number: 11555737)






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




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Thirty Three Holdings Ltd

Company Information
for the Year Ended 31 August 2023







DIRECTORS: Mr R J Brace
Mrs K Brace





REGISTERED OFFICE: Suite 3
Falcon Court Business Centre
College Road
Maidstone
Kent
ME15 6TF





REGISTERED NUMBER: 11555737 (England and Wales)





ACCOUNTANTS: Skyfire Accountancy Ltd
The Old Rectory
Springhead Road
Northfleet
Kent
DA11 8HN

Thirty Three Holdings Ltd (Registered number: 11555737)

Abridged Balance Sheet
31 August 2023

31.8.23 31.8.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 872 1,101
Investments 6 544 820
1,416 1,921

CURRENT ASSETS
Debtors 25,675 28
Cash at bank 69,329 169,193
95,004 169,221
CREDITORS
Amounts falling due within one year 70 17,737
NET CURRENT ASSETS 94,934 151,484
TOTAL ASSETS LESS CURRENT
LIABILITIES

96,350

153,405

PROVISIONS FOR LIABILITIES - 140
NET ASSETS 96,350 153,265

CAPITAL AND RESERVES
Called up share capital 200 200
Fair value reserve 7 - 596
Retained earnings 96,150 152,469
SHAREHOLDERS' FUNDS 96,350 153,265

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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.

Thirty Three Holdings Ltd (Registered number: 11555737)

Abridged Balance Sheet - continued
31 August 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 August 2023 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 February 2024 and were signed on its behalf by:





Mr R J Brace - Director


Thirty Three Holdings Ltd (Registered number: 11555737)

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

1. STATUTORY INFORMATION

Thirty Three Holdings Ltd 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 25% on cost
Fixtures and fittings - 20% on cost
Computer equipment - straight line over 3 years

Investments in subsidiaries
Investments in subsidiaries are shown at their fair value.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

Thirty Three Holdings Ltd (Registered number: 11555737)

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

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 September 2022
and 31 August 2023 1,347
DEPRECIATION
At 1 September 2022 246
Charge for year 229
At 31 August 2023 475
NET BOOK VALUE
At 31 August 2023 872
At 31 August 2022 1,101

6. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST OR VALUATION
At 1 September 2022 820
Additions 480
Disposals (20 )
Revaluations (736 )
At 31 August 2023 544
NET BOOK VALUE
At 31 August 2023 544
At 31 August 2022 820

Cost or valuation at 31 August 2023 is represented by:
Totals
£   
Valuation in 2019 51,355
Valuation in 2020 65,452
Valuation in 2021 (88,393 )
Valuation in 2022 (27,678 )
Valuation in 2023 (736 )
Cost 544
544

Thirty Three Holdings Ltd (Registered number: 11555737)

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

7. RESERVES
Fair
value
reserve
£   
At 1 September 2022 596
Reserve transfer (596 )

At 31 August 2023 -

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 August 2023 and 31 August 2022:

31.8.23 31.8.22
£    £   
Mr R J Brace
Balance outstanding at start of year 28 -
Amounts advanced 3,876 28
Amounts repaid (28 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 3,876 28

9. RELATED PARTY DISCLOSURES

During the period the company repaid £17,735 of a loan from a subsidiary. Additionally, the company loaned £11,473 to the subsidiary. At the end of the period the balance owed by the subsidiary was £11,473 (2022: £17,735 owed to the subsidiary).

The balance is included within debtors due within one year (2022: included within creditors due within one year), is free of interest and repayable on demand.