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REGISTERED NUMBER: 04719837 (England and Wales)














ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2023

FOR

NORTH ROAD SERVICES LIMITED

NORTH ROAD SERVICES LIMITED (REGISTERED NUMBER: 04719837)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023










Page

Company Information 1

Abridged Statement of Financial Position 2

Notes to the Financial Statements 4


NORTH ROAD SERVICES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2023







DIRECTORS: Mr W Heneghan
Mrs M A Heneghan





REGISTERED OFFICE: 23-25 Castle Road
Finchley
London
N12 9EE





REGISTERED NUMBER: 04719837 (England and Wales)






NORTH ROAD SERVICES LIMITED (REGISTERED NUMBER: 04719837)

ABRIDGED STATEMENT OF FINANCIAL POSITION
30 JUNE 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 5 1,412,561 1,412,561

CURRENT ASSETS
Debtors 160,840 160,840
Cash in hand 1,000 1,000
161,840 161,840
CREDITORS
Amounts falling due within one year 6,134 6,134
NET CURRENT ASSETS 155,706 155,706
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,568,267

1,568,267

CAPITAL AND RESERVES
Called up share capital 6 1,000 1,000
Retained earnings 1,567,267 1,567,267
SHAREHOLDERS' FUNDS 1,568,267 1,568,267

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

NORTH ROAD SERVICES LIMITED (REGISTERED NUMBER: 04719837)

ABRIDGED STATEMENT OF FINANCIAL POSITION - continued
30 JUNE 2023


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

All the members have consented to the preparation of an abridged Statement of Financial Position for the year ended 30 June 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 5 February 2024 and were signed on its behalf by:





Mr W Heneghan - Director


NORTH ROAD SERVICES LIMITED (REGISTERED NUMBER: 04719837)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023


1. STATUTORY INFORMATION

North Road Services 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention and are presented in Sterling (£) which is the functional currency of the company.

The company has not traded during the current year and previous year.

Going concern
At the time of approving the financial statements, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis of accounting in preparing the financial statements.

The company was dormant throughout the year ended 30 June 2023. However, reference to information relating to the year ended 30 June 2022 has been made where appropriate.

Significant judgements and estimates
In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimates is revised where the revision affects only that period or in the period of the revision and future periods where the revision affects both current and future periods.

There were no judgements and estimates that had significant effect on the amounts recognised in the financial statements.

4. EMPLOYEES AND DIRECTORS

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

NORTH ROAD SERVICES LIMITED (REGISTERED NUMBER: 04719837)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2023


5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 July 2022
and 30 June 2023 1,412,561
NET BOOK VALUE
At 30 June 2023 1,412,561
At 30 June 2022 1,412,561

At the reporting date, the investments consists of an investment totalling £1,412,561 in 1,412,561
redeemable deferred shares of £1 each in Brownlow Enterprises Limited, a company registered in England and Wales. These shares do not carry any voting rights and the rights to any dividend is at the discretion of the issuing company. The redemption of the shares is at the option of the issuing company.

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
1,000 Ordinary £1 1,000 1,000

7. ULTIMATE CONTROLLING PARTY

There is neither any one controlling party nor ultimate controlling party due to the diversity of the shareholdings.