Caseware UK (AP4) 2022.0.179 2022.0.179 2023-03-312023-03-31No description of principal activity2022-04-0111falsetruefalseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 12037183 2022-04-01 2023-03-31 12037183 2021-04-01 2022-03-31 12037183 2023-03-31 12037183 2022-03-31 12037183 c:Director1 2022-04-01 2023-03-31 12037183 d:ShareCapital 2023-03-31 12037183 d:ShareCapital 2022-03-31 12037183 d:SharePremium 2023-03-31 12037183 d:SharePremium 2022-03-31 12037183 c:FRS102 2022-04-01 2023-03-31 12037183 c:AuditExempt-NoAccountantsReport 2022-04-01 2023-03-31 12037183 c:FullAccounts 2022-04-01 2023-03-31 12037183 c:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 12037183 6 2022-04-01 2023-03-31 iso4217:GBP xbrli:pure

Registered number: 12037183









LOUDOUN HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2023

 
LOUDOUN HOLDINGS LIMITED
REGISTERED NUMBER: 12037183

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
2,448,698
2,448,698

  
2,448,698
2,448,698

  

Total assets less current liabilities
  
 
2,448,698
 
2,448,698

  

Net assets
  
2,448,698
2,448,698


Capital and reserves
  

Called up share capital 
  
100
100

Share premium account
  
2,448,598
2,448,598

  
2,448,698
2,448,698


Page 1

 
LOUDOUN HOLDINGS LIMITED
REGISTERED NUMBER: 12037183
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2023

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




J A Rose
Director

Date: 13 February 2024

The notes on page 3 form part of these financial statements.

Page 2

 
LOUDOUN HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2023

1.


General information

Loudoun Holdings Limited is a private company limited by shares, incorporated in England and Wales (registered number 12037183). The Company was incorporated on 6 June 2019. The registered office is 101 New Cavendish Street, 1st Floor South, London, United Kingdom W1W 6XH. The Company's presentational currency is GBP, and this is the Company's functional currency.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2022 - 1).


4.


Fixed asset investments





Unlisted investments

£



Cost or valuation


At 1 April 2022
2,448,698



At 31 March 2023
2,448,698




Page 3