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REGISTERED NUMBER: 02368441 (England and Wales)











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: Mrs A Denny-Anderson
I Denny-Anderson



SECRETARY: Mrs N K Carroll



REGISTERED OFFICE: The Versapak Centre
4 Veridion Way
Erith
Kent
DA18 4AL



REGISTERED NUMBER: 02368441 (England and Wales)



SENIOR STATUTORY AUDITOR: Ricky Hutson BSc ACA FCCA



AUDITORS: Berringers LLP
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 4 237,393 237,393
TOTAL ASSETS LESS CURRENT
LIABILITIES

237,393

237,393

CAPITAL AND RESERVES
Called up share capital 255,874 255,874
Retained earnings (18,481 ) (18,481 )
SHAREHOLDERS' FUNDS 237,393 237,393

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

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 8 April 2024 and were signed on its behalf by:





I Denny-Anderson - Director


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 private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

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 237,393 237,393

5. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the auditors was unqualified.

Ricky Hutson BSc ACA FCCA (Senior Statutory Auditor)
for and on behalf of Berringers LLP

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 I Denny-Anderson.