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Registration number: 05712561

J Holden & Sons Limited

Unaudited Financial Statements

31 July 2023

image-name

 

J Holden & Sons Limited

Contents

Accountants' Report

1

Balance Sheet

2

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
J Holden & Sons Limited
for the Year Ended 31 July 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of J Holden & Sons Limited for the year ended 31 July 2023 as set out on pages 2 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of J Holden & Sons Limited, as a body, in accordance with the terms of our engagement letter dated 27 October 2023. Our work has been undertaken solely to prepare for your approval the accounts of J Holden & Sons Limited and state those matters that we have agreed to state to the Board of Directors of J Holden & Sons Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than J Holden & Sons Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that J Holden & Sons Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of J Holden & Sons Limited. You consider that J Holden & Sons Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of J Holden & Sons Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.



Dodd & Co Limited
Chartered Accountants
FIFTEEN Rosehill
Montgomery Way
Rosehill Estate
CARLISLE
CA1 2RW

25 March 2024

 

J Holden & Sons Limited

(Registration number: 05712561)
Balance Sheet as at 31 July 2023

2023
£

2022
£

Current assets

 

249,647

364,962

Creditors: Amounts falling due within one year

 

(890)

-

   

248,757

364,962

Capital and reserves

 

248,757

364,962

 

J Holden & Sons Limited

(Registration number: 05712561)
Balance Sheet as at 31 July 2023 (continued)

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Winkley Hall Farm
Whalley Road
Stonyhurst
CLITHEROE
BB7 9PN

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 3).

 

J Holden & Sons Limited

(Registration number: 05712561)
Balance Sheet as at 31 July 2023 (continued)

3

Related party transactions

Transactions with directors

2023

At 1 August 2022
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 July 2023
£

J H Holden

Loan

121,555

-

(81,917)

(40,000)

1,812

1,450

             
         

P C Holden

Loan

121,555

-

(81,917)

(40,000)

1,812

1,450

             
         

D J Holden

Loan

121,554

-

(81,917)

(40,000)

1,812

1,449

             
         

 

2022

At 1 August 2021
£

Advances
£

Repayments
£

Dividends credited
£

Interest
£

At 31 July 2022
£

J H Holden

Loan

-

121,555

-

-

-

121,555

             
         

P C Holden

Loan

-

121,555

-

-

-

121,555

             
         

D J Holden

Loan

-

121,554

-

-

-

121,554

             
         

 

Directors' advances are repayable on demand.

Interest has been charged at 2% to 5 April 2023 and 2.25% thereafter on advances to directors.

 

J Holden & Sons Limited

(Registration number: 05712561)
Balance Sheet as at 31 July 2023 (continued)

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 25 March 2024 and signed on its behalf by:
 

.........................................
J H Holden
Director

.........................................
P C Holden
Director

.........................................
D J Holden
Director