Zulu Holdings Limited 06705088 true 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is Holding company. The company will be wound up in the near future. Digita Accounts Production Advanced 6.30.9574.0 true false true 06705088 2023-01-01 2023-12-31 06705088 2023-12-31 06705088 bus:OrdinaryShareClass1 2023-12-31 06705088 bus:SmallEntities 2023-01-01 2023-12-31 06705088 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 06705088 bus:FullAccounts 2023-01-01 2023-12-31 06705088 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 06705088 bus:RegisteredOffice 2023-01-01 2023-12-31 06705088 bus:Director1 2023-01-01 2023-12-31 06705088 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 06705088 bus:EntityNoLongerTradingButTradedInPast 2023-01-01 2023-12-31 06705088 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 06705088 core:Subsidiary1 2023-01-01 2023-12-31 06705088 core:Subsidiary1 1 2023-01-01 2023-12-31 06705088 core:Subsidiary1 countries:England 2023-01-01 2023-12-31 06705088 1 2023-01-01 2023-12-31 06705088 countries:EnglandWales 2023-01-01 2023-12-31 06705088 core:CostValuation 2022-12-31 06705088 core:ProvisionsForImpairmentInvestments 2022-12-31 06705088 2021-10-01 2022-12-31 06705088 2022-12-31 06705088 bus:OrdinaryShareClass1 2022-12-31 06705088 core:Subsidiary1 1 2021-10-01 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 06705088

Zulu Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Zulu Holdings Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

4 to 6

 

Zulu Holdings Limited

Company Information

Director

Mr M A Lewis

Registered office

6 New Street Square
London
EC4A 3BF

 

Zulu Holdings Limited

(Registration number: 06705088)
Balance Sheet as at 31 December 2023

Note

31 December
2023
£

31 December
2022
£

Fixed assets

 

Investments

4

1

1

Current assets

 

Cash at bank and in hand

 

21,235

29,397

Net assets

 

21,236

29,398

Capital and reserves

 

Called up share capital

5

15

15

Capital redemption reserve

2

2

Retained earnings

21,219

29,381

Shareholders' funds

 

21,236

29,398

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.

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 19 April 2024
 

 

Zulu Holdings Limited

(Registration number: 06705088)
Balance Sheet as at 31 December 2023

.........................................
Mr M A Lewis
Director

 

Zulu Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

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:
6 New Street Square
London
EC4A 3BF

These financial statements were authorised for issue by the director on 19 April 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

Zulu Holdings Limited is exempt from preparing group accounts as it is a small group. These financial statements are in respect of Zulu Holdings Limited. The Company is to be wound up in the near future and so these financial statements have been prepared using the break up basis.

Disclosure of long or short period

In the prior year the Company changed its accounting reference date to 31 December. Figures are given for the year 1 January 2023 to 31 December 2023 and for the comparative period 1 October 2021 to 31 December 2022. Accordingly the comparatives may not be truly comparable.

Investments

Investments in subsidiaries are measured at cost, less provisions for impairment. Impairment is recognised in the profit and loss account.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

 

Zulu Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2022 - 1). The director is not remunerated.

4

Investments

31 December
2023
£

31 December
2022
£

Investments in subsidiaries

1

1

Subsidiaries

£

Cost or valuation

At 1 January 2023

841,525

Provision

At 1 January 2023

841,524

Carrying amount

At 31 December 2023

1

At 31 December 2022

1

 

Zulu Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2023

2022

Subsidiary undertakings

Zulu Realisations Limited

6 New Street Square, London, England, EC4A 3BF

England

Ordinary

100%

100%

5

Share capital

Allotted, called up and fully paid shares

 

31 December
2023

31 December
2022

 

No.

£

No.

£

Ordinary Shares of £1 each

15

15

15

15