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Company Registration No. 13285717 (England and Wales)
Maxton Design UK Holdings Ltd Unaudited accounts for the year ended 30 June 2023
Maxton Design UK Holdings Ltd Unaudited accounts Contents
Page
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Maxton Design UK Holdings Ltd Company Information for the year ended 30 June 2023
Director
Dariusz Ratusznik
Company Number
13285717 (England and Wales)
Registered Office
7 GILHUSUM ROAD GILDERSOME LEEDS LS27 7FN UNITED KINGDOM
Accountants
Sleek Accounting Ltd 107 Kirkgate Leeds West Yorkshire LS1 6DP
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Maxton Design UK Holdings Ltd Statement of financial position as at 30 June 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investment property
332,894 
166,868 
Investments
1 
1 
332,895 
166,869 
Current assets
Debtors
1,501,350 
161 
Cash at bank and in hand
2,423,985 
2,582,944 
3,925,335 
2,583,105 
Creditors: amounts falling due within one year
(1,516)
- 
Net current assets
3,923,819 
2,583,105 
Net assets
4,256,714 
2,749,974 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
4,256,712 
2,749,972 
Shareholders' funds
4,256,714 
2,749,974 
For the year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 1 February 2024 and were signed on its behalf by
Dariusz Ratusznik Director Company Registration No. 13285717
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Maxton Design UK Holdings Ltd Notes to the Accounts for the year ended 30 June 2023
1
Statutory information
Maxton Design UK Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13285717. The registered office is 7 GILHUSUM ROAD, GILDERSOME, LEEDS, LS27 7FN, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2023 
£ 
Fair value at 1 July 2022
166,868 
Additions
166,026 
At 30 June 2023
332,894 
5
Investments
Other investments 
£ 
Valuation at 1 July 2022
1 
Valuation at 30 June 2023
1 
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows: Maxton Design Limited, a company registered in England & Wales. The registered office of the above entity is 7 Gilhusum Road, Gildersome, Leeds, LS27 7FN. 100% of the voting rights and shares are held. The principal activity of Maxton Design Limited is retail sale via mail order houses or via Internet
6
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
1,500,000 
- 
Other debtors
1,350 
161 
1,501,350 
161 
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Maxton Design UK Holdings Ltd Notes to the Accounts for the year ended 30 June 2023
7
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Taxes and social security
1,516 
- 
8
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
9
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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