Silverfin false false 31/12/2023 01/01/2023 31/12/2023 E A Bacon 30/03/2021 B Mounsey-Heysham 30/03/2021 P W Nelson 30/03/2021 T P Nelson 30/03/2021 02 April 2024 The principal activity of the Company during the financial period was that of a holding company. 13164416 2023-12-31 13164416 bus:Director1 2023-12-31 13164416 bus:Director2 2023-12-31 13164416 bus:Director3 2023-12-31 13164416 bus:Director4 2023-12-31 13164416 2022-12-31 13164416 core:CurrentFinancialInstruments 2023-12-31 13164416 core:CurrentFinancialInstruments 2022-12-31 13164416 core:Non-currentFinancialInstruments 2023-12-31 13164416 core:Non-currentFinancialInstruments 2022-12-31 13164416 core:ShareCapital 2023-12-31 13164416 core:ShareCapital 2022-12-31 13164416 core:RetainedEarningsAccumulatedLosses 2023-12-31 13164416 core:RetainedEarningsAccumulatedLosses 2022-12-31 13164416 core:CostValuation 2022-12-31 13164416 core:CostValuation 2023-12-31 13164416 bus:OrdinaryShareClass1 2023-12-31 13164416 2023-01-01 2023-12-31 13164416 bus:FilletedAccounts 2023-01-01 2023-12-31 13164416 bus:SmallEntities 2023-01-01 2023-12-31 13164416 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 13164416 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 13164416 bus:Director1 2023-01-01 2023-12-31 13164416 bus:Director2 2023-01-01 2023-12-31 13164416 bus:Director3 2023-01-01 2023-12-31 13164416 bus:Director4 2023-01-01 2023-12-31 13164416 2022-01-01 2022-12-31 13164416 core:Non-currentFinancialInstruments 2023-01-01 2023-12-31 13164416 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 13164416 bus:OrdinaryShareClass1 2022-01-01 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 13164416 (England and Wales)

ANDERSONS WASTE HOLDINGS LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2023
Pages for filing with the registrar

ANDERSONS WASTE HOLDINGS LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2023

Contents

ANDERSONS WASTE HOLDINGS LIMITED

BALANCE SHEET

As at 31 December 2023
ANDERSONS WASTE HOLDINGS LIMITED

BALANCE SHEET (continued)

As at 31 December 2023
Note 2023 2022
£ £
Fixed assets
Investments 3 2,800,443 2,800,443
2,800,443 2,800,443
Current assets
Debtors 4 0 320
Cash at bank and in hand 275,275 514,825
275,275 515,145
Creditors: amounts falling due within one year 5 ( 2,951,669) ( 2,639,638)
Net current liabilities (2,676,394) (2,124,493)
Total assets less current liabilities 124,049 675,950
Creditors: amounts falling due after more than one year 6 0 ( 486,269)
Net assets 124,049 189,681
Capital and reserves
Called-up share capital 7 10,000 10,000
Profit and loss account 114,049 179,681
Total shareholders' funds 124,049 189,681

For the financial year ending 31 December 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Andersons Waste Holdings Limited (registered number: 13164416) were approved and authorised for issue by the Board of Directors on 02 April 2024. They were signed on its behalf by:

E A Bacon
Director
ANDERSONS WASTE HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
ANDERSONS WASTE HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Andersons Waste Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Unit 6, Hydro Estate, St Andrews Road, Avonmouth, Bristol, BS11 9HS, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Fixed asset investments

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at cost less impairment.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year 0 0

3. Fixed asset investments

2023 2022
£ £
Subsidiary undertakings 2,800,443 2,800,443

Investments in subsidiaries

2023
£
Cost
At 01 January 2023 2,800,443
At 31 December 2023 2,800,443
Carrying value at 31 December 2023 2,800,443
Carrying value at 31 December 2022 2,800,443

4. Debtors

2023 2022
£ £
VAT recoverable 0 320

5. Creditors: amounts falling due within one year

2023 2022
£ £
Trade creditors 0 1,919
Amounts owed to Group undertakings 1,115,000 800,000
Other loans 1,300,000 1,300,000
Accruals 50,400 51,450
Other creditors 486,269 486,269
2,951,669 2,639,638

6. Creditors: amounts falling due after more than one year

2023 2022
£ £
Other creditors 0 486,269

There are no amounts included above in respect of which any security has been given by the small entity.

7. Called-up share capital

2023 2022
£ £
Allotted, called-up and fully-paid
10,000 Ordinary shares of £ 1.00 each 10,000 10,000

8. Related party transactions

The company has taken advantage of the exemptions from disclosing transactions with its wholly owned subsidiaries.