REGISTERED NUMBER: |
VERSAPAK (HOLDINGS) LIMITED |
FINANCIAL STATEMENTS |
FOR THE YEAR ENDED |
31 AUGUST 2023 |
REGISTERED NUMBER: |
VERSAPAK (HOLDINGS) LIMITED |
FINANCIAL STATEMENTS |
FOR THE YEAR ENDED |
31 AUGUST 2023 |
VERSAPAK (HOLDINGS) LIMITED (REGISTERED NUMBER: 02368441) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the year ended 31 August 2023 |
Page |
Company information | 1 |
Balance sheet | 2 |
Notes to the financial statements | 3 |
VERSAPAK (HOLDINGS) LIMITED |
COMPANY INFORMATION |
for the year ended 31 August 2023 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
SENIOR STATUTORY AUDITOR: |
AUDITORS: |
Chartered Accountants |
and Statutory Auditors |
Lygon House |
50 London Road |
Bromley |
Kent |
BR1 3RA |
VERSAPAK (HOLDINGS) LIMITED (REGISTERED NUMBER: 02368441) |
BALANCE SHEET |
31 August 2023 |
2023 | 2022 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Retained earnings | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS |
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 |
VERSAPAK (HOLDINGS) LIMITED (REGISTERED NUMBER: 02368441) |
NOTES TO THE FINANCIAL STATEMENTS |
for the year ended 31 August 2023 |
1. | STATUTORY INFORMATION |
Versapak (Holdings) Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Going concern |
The directors have reviewed the post year end financial information available at the time of approving these financial statements and have concluded that the financial statements should be prepared on a going concern basis. |
Loan notes |
Unsecured loan notes are held within liabilities of the company until such a time as they are redeemed. The loan note is interest bearing based on the base rate of National Westminster Bank. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2022 - NIL). |
4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2023 | 2022 |
£ | £ |
Amounts owed by group undertakings |
5. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
The Report of the auditors was unqualified. |
for and on behalf of |
6. | RELATED PARTY DISCLOSURES |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group. |
7. | ULTIMATE CONTROLLING PARTY |
The controlling party is I Denny-Anderson. |
The ultimate controlling party is |