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REGISTERED NUMBER: 07514455 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2023

FOR

LAUREL 2011 LTD

LAUREL 2011 LTD (REGISTERED NUMBER: 07514455)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 August 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


LAUREL 2011 LTD

COMPANY INFORMATION
for the Year Ended 31 August 2023







DIRECTORS: J Lythgoe
M J Lythgoe
A K Lythgoe





REGISTERED OFFICE: 327 Mossy Lea Road
Wrightington
Wigan
Lancashire
WN6 9SB





REGISTERED NUMBER: 07514455 (England and Wales)





ACCOUNTANTS: Fairhurst
Chartered Accountants
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB

LAUREL 2011 LTD (REGISTERED NUMBER: 07514455)

STATEMENT OF FINANCIAL POSITION
31 August 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 61,910 62,710
Investments 5 200 200
Investment property 6 249,500 249,500
311,610 312,410

CURRENT ASSETS
Debtors 7 3,164 3,164
NET CURRENT ASSETS 3,164 3,164
TOTAL ASSETS LESS CURRENT
LIABILITIES

314,774

315,574

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 314,574 315,374
SHAREHOLDERS' FUNDS 314,774 315,574

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 29 February 2024 and were signed on its behalf by:





A K Lythgoe - Director


LAUREL 2011 LTD (REGISTERED NUMBER: 07514455)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 August 2023

1. STATUTORY INFORMATION

Laurel 2011 Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Preparation of consolidated financial statements
The financial statements contain information about Laurel 2011 Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Land and buildings - 2% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 September 2022
and 31 August 2023 72,000
DEPRECIATION
At 1 September 2022 9,290
Charge for year 800
At 31 August 2023 10,090
NET BOOK VALUE
At 31 August 2023 61,910
At 31 August 2022 62,710

Included in cost of land and buildings is freehold land of £ 30,000 (2022 - £ 30,000 ) which is not depreciated.

LAUREL 2011 LTD (REGISTERED NUMBER: 07514455)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 August 2023

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 September 2022
and 31 August 2023 200
NET BOOK VALUE
At 31 August 2023 200
At 31 August 2022 200

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 September 2022
and 31 August 2023 249,500
NET BOOK VALUE
At 31 August 2023 249,500
At 31 August 2022 249,500

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 3,164 3,164

8. 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.

9. ULTIMATE CONTROLLING PARTY

In the opinion of the directors, the company is controlled by Mr and Mrs J Lythgoe, by virtue of their shareholding.