Company Registration No. 13860338 (England and Wales)
HOLLAND ROAD DEVELOPMENT LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023
PAGES FOR FILING WITH REGISTRAR
HOLLAND ROAD DEVELOPMENT LTD
COMPANY INFORMATION
Director
Miss E J Warburton
(Appointed 20 January 2022)
Company number
13860338
Registered office
Flat 9 Belvedere Row
Fountain Way
London
W12 7JF
Accountants
Theataccounts Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
HOLLAND ROAD DEVELOPMENT LTD
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
HOLLAND ROAD DEVELOPMENT LTD
ENTERTAINMENT ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HOLLAND ROAD DEVELOPMENT LTD FOR THE YEAR ENDED 31 JANUARY 2023
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Holland Road Development Ltd for the year ended 31 January 2023 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.
It is your duty to ensure that Holland Road Development Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Holland Road Development Ltd. You consider that Holland Road Development Ltd 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 financial statements of Holland Road Development Ltd. 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 financial statements.
Theataccounts Limited
2 February 2024
Entertainment Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
HOLLAND ROAD DEVELOPMENT LTD
BALANCE SHEET
AS AT 31 JANUARY 2023
31 January 2023
- 2 -
2023
Notes
£
£
Fixed assets
Tangible assets
3
76,069
Current assets
Debtors
4
100
Creditors: amounts falling due within one year
5
(76,069)
Net current liabilities
(75,969)
Total assets less current liabilities
100
Capital and reserves
Called up share capital
6
100
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 2 February 2024.
Miss E J Warburton
Director
Company Registration No. 13860338
HOLLAND ROAD DEVELOPMENT LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023
- 3 -
1
Accounting policies
Company information
Holland Road Development Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Flat 9 Belvedere Row, Fountain Way, London, W12 7JF.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Tangible fixed assets
Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.
Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:
Freehold land and buildings
Not provided
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was 1.
3
Tangible fixed assets
Land and buildings
£
Cost
At 20 January 2022
Additions
76,069
At 31 January 2023
76,069
Depreciation and impairment
At 20 January 2022 and 31 January 2023
Carrying amount
At 31 January 2023
76,069
4
Debtors
2023
Amounts falling due within one year:
£
Other debtors
100
HOLLAND ROAD DEVELOPMENT LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2023
- 4 -
5
Creditors: amounts falling due within one year
2023
£
Other creditors
76,069
6
Called up share capital
2023
£
Ordinary share capital
Issued and fully paid
100 Ordinary of £1 each
100
100
100 Ordinary shares of £1 were allotted and paid for cash at par during the year.
7
Ultimate controlling party
The ultimate controlling party is Miss E J Warburton.