Caseware UK (AP4) 2022.0.179 2022.0.179 2023-06-302023-06-30002022-07-01The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.falsetrueHolding companytrue 13044094 2022-07-01 2023-06-30 13044094 2021-12-01 2022-06-30 13044094 2023-06-30 13044094 2022-06-30 13044094 c:Director1 2022-07-01 2023-06-30 13044094 d:CurrentFinancialInstruments 2023-06-30 13044094 d:CurrentFinancialInstruments 2022-06-30 13044094 d:CurrentFinancialInstruments d:WithinOneYear 2023-06-30 13044094 d:CurrentFinancialInstruments d:WithinOneYear 2022-06-30 13044094 d:ShareCapital 2023-06-30 13044094 d:ShareCapital 2022-06-30 13044094 d:RetainedEarningsAccumulatedLosses 2023-06-30 13044094 d:RetainedEarningsAccumulatedLosses 2022-06-30 13044094 c:OrdinaryShareClass1 2022-07-01 2023-06-30 13044094 c:OrdinaryShareClass1 2023-06-30 13044094 c:OrdinaryShareClass1 2022-06-30 13044094 c:FRS102 2022-07-01 2023-06-30 13044094 c:AuditExempt-NoAccountantsReport 2022-07-01 2023-06-30 13044094 c:FullAccounts 2022-07-01 2023-06-30 13044094 c:PrivateLimitedCompanyLtd 2022-07-01 2023-06-30 13044094 d:Subsidiary1 2022-07-01 2023-06-30 13044094 d:Subsidiary1 1 2022-07-01 2023-06-30 13044094 2 2022-07-01 2023-06-30 13044094 6 2022-07-01 2023-06-30 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 13044094


LUNSTY HOWE LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE PERIOD ENDED 30 JUNE 2023

 
LUNSTY HOWE LIMITED
 

CONTENTS



Page
Statement of financial position
1 - 2
Notes to the financial statements
3 - 5


 
LUNSTY HOWE LIMITED
REGISTERED NUMBER: 13044094

STATEMENT OF FINANCIAL POSITION
AS AT 30 JUNE 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
2
2

  
2
2

Current assets
  

Cash at bank and in hand
 5 
1,512,626
1,000,002

  
1,512,626
1,000,002

Creditors: amounts falling due within one year
 6 
(1,563)
-

Net current assets
  
 
 
1,511,063
 
 
1,000,002

Total assets less current liabilities
  
1,511,065
1,000,004

  

Net assets
  
1,511,065
1,000,004


Capital and reserves
  

Called up share capital 
 7 
4
4

Profit and loss account
  
1,511,061
1,000,000

  
1,511,065
1,000,004


The directors consider 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 period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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 profit and loss account 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 on 4 March 2024.




I R Hopkinson
Page 1

 
LUNSTY HOWE LIMITED
REGISTERED NUMBER: 13044094
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 JUNE 2023

Director

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
LUNSTY HOWE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2023

1.


General information

Lunsty Howe Limited is a private company limited by shares incorporated in England and Wales. The address of the registered office is given on the Company information page of these financial statements.
The principal activity of the Company during the year was that of a holding company.

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.

 
2.2

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 3

 
LUNSTY HOWE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2023

2.Accounting policies (continued)

 
2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2022 - £NIL).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 July 2022
2



At 30 June 2023
2





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

MB Solicitors Limited
Studio 3 The Quays, Concordia Street, Leeds, West Yorkshire, LS1 4ES
Ordinary
100%


5.


Cash and cash equivalents

2023
2022
£
£

Cash at bank and in hand
1,512,626
1,000,002

1,512,626
1,000,002


Page 4

 
LUNSTY HOWE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2023

6.


Creditors: Amounts falling due within one year

2023
2022
£
£

Corporation tax
1,563
-

1,563
-



7.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



4 (2022 - 4) Ordinary share capital shares of £1.00 each
4
4



8.


Controlling party

The company is ultimately controlled by the directors.

 
Page 5