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REGISTERED NUMBER: 12121219 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 July 2023

for

Leicester Shire Promotions Holdings
Limited

Leicester Shire Promotions Holdings
Limited (Registered number: 12121219)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Leicester Shire Promotions Holdings
Limited

Company Information
for the Year Ended 31 July 2023







DIRECTORS: C S H Bishop
M J D Traynor





SECRETARY:





REGISTERED OFFICE: 2-2A High Street
Loughborough
Leicester
LE11 2PY





REGISTERED NUMBER: 12121219 (England and Wales)





ACCOUNTANTS: Trend Accountants Ltd
4 Edison Village
Highfield Science Park
Nottingham
NG72RF

Leicester Shire Promotions Holdings
Limited (Registered number: 12121219)

Balance Sheet
31 July 2023

31.7.23 31.7.22
Notes £    £   
CURRENT ASSETS
Debtors 4 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 100 100
100 100

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

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

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 29 February 2024 and were signed on its behalf by:





M J D Traynor - Director


Leicester Shire Promotions Holdings
Limited (Registered number: 12121219)

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

1. STATUTORY INFORMATION

The Company has decided to establish a trust, to be constituted a an employees` share scheme under section 1166 of the Companies House Act 2006.

The purpose of the trust is to allow the Employees from time to share in the ownership of the Group.

The Trustees and the Company will procure that the Trust constitute and remains part of an Employees` Share Scheme and a trust for the benefit of employees (as defined in section 86 of IHTA 1984).

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.

Preparation of consolidated financial statements
The financial statements contain information about Leicester Shire Promotions Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
31.7.23 31.7.22
£    £   
Other debtors 100 100