Company registration number 13514517 (England and Wales)
CC Holdings (Hx) Ltd
Unaudited
financial statements
for the year ended 29 June 2023
PAGES FOR FILING WITH REGISTRAR
CC Holdings (Hx) Ltd
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
CC Holdings (Hx) Ltd
Statement of financial position
as at 29 June 2023
29 June 2023
- 1 -
2023
2022
Notes
£
£
£
£
Fixed assets
Investments
3
30,000
57,000
Current assets
Cash at bank and in hand
3
3
Creditors: amounts falling due within one year
(57,000)
(57,000)
Net current liabilities
(56,997)
(56,997)
Net (liabilities)/assets
(26,997)
3
Capital and reserves
Called up share capital
4
3
3
Profit and loss reserves
(27,000)
-
0
Total equity
(26,997)
3

In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

For the financial year ended 29 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 13 March 2024 and are signed on its behalf by:
G Somers
Director
Company registration number 13514517 (England and Wales)
CC Holdings (Hx) Ltd
Notes to the financial statements
for the year ended 29 June 2023
- 2 -
1
Accounting policies
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2023
2022
£
£
Shares in group undertakings and participating interests
-
0
27,000
Other investments other than loans
30,000
30,000
30,000
57,000
CC Holdings (Hx) Ltd
Notes to the financial statements (continued)
for the year ended 29 June 2023
3
Fixed asset investments
(continued)
- 3 -
Movements in fixed asset investments
Shares in subsidiaries
Other investments
Total
£
£
£
Cost or valuation
At 30 June 2022
27,000
30,000
57,000
Disposals
(27,000)
-
(27,000)
At 29 June 2023
-
30,000
30,000
Carrying amount
At 29 June 2023
-
30,000
30,000
At 29 June 2022
27,000
30,000
57,000
4
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
3
3
3
3
5
Company information

CC Holdings (Hx) Ltd is a private company limited by shares incorporated in England and Wales. The registered office is West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB.

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