IRIS Accounts Production v23.4.0.336 03882466 Board of Directors 1.7.22 30.6.23 30.6.23 0 0 true false true false false true false Ordinary 10.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh038824662022-06-30038824662023-06-30038824662022-07-012023-06-30038824662021-06-30038824662021-07-012022-06-30038824662022-06-3003882466ns15:EnglandWales2022-07-012023-06-3003882466ns14:PoundSterling2022-07-012023-06-3003882466ns10:Director12022-07-012023-06-3003882466ns10:PrivateLimitedCompanyLtd2022-07-012023-06-3003882466ns10:SmallEntities2022-07-012023-06-3003882466ns10:AuditExempt-NoAccountantsReport2022-07-012023-06-3003882466ns10:SmallCompaniesRegimeForDirectorsReport2022-07-012023-06-3003882466ns10:SmallCompaniesRegimeForAccounts2022-07-012023-06-3003882466ns10:FullAccounts2022-07-012023-06-3003882466ns10:OrdinaryShareClass12022-07-012023-06-3003882466ns10:Director32022-07-012023-06-3003882466ns10:Director42022-07-012023-06-3003882466ns10:RegisteredOffice2022-07-012023-06-3003882466ns5:CurrentFinancialInstruments2023-06-3003882466ns5:CurrentFinancialInstruments2022-06-3003882466ns5:ShareCapital2023-06-3003882466ns5:ShareCapital2022-06-3003882466ns5:SharePremium2023-06-3003882466ns5:SharePremium2022-06-3003882466ns5:UnlistedNon-exchangeTradedns5:CostValuation2022-06-3003882466ns5:UnlistedNon-exchangeTraded2023-06-3003882466ns5:UnlistedNon-exchangeTraded2022-06-3003882466ns10:OrdinaryShareClass12023-06-3003882466ns5:RetainedEarningsAccumulatedLosses2022-06-3003882466ns5:SharePremium2022-06-3003882466ns5:RetainedEarningsAccumulatedLosses2022-07-012023-06-3003882466ns5:RetainedEarningsAccumulatedLosses2023-06-30
REGISTERED NUMBER: 03882466 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2023

FOR

EDMUNDSON HAULAGE HOLDINGS LTD.

EDMUNDSON HAULAGE HOLDINGS LTD. (REGISTERED NUMBER: 03882466)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


EDMUNDSON HAULAGE HOLDINGS LTD.

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2023







DIRECTORS: John Quaye
Michael Coleman
John Townson Campbell



REGISTERED OFFICE: 8 Prospect Place
East Pimbo
Skelmersdale
Lancashire
WN8 9QD



REGISTERED NUMBER: 03882466 (England and Wales)



ACCOUNTANTS: Wallwork Nelson & Johnson
Chandler House
7 Ferry Road Office Park
Riversway
Preston
Lancashire
PR2 2YH



BANKERS: HSBC plc
40 Fishergate
Preston
Lancashire
PR1 2AD

EDMUNDSON HAULAGE HOLDINGS LTD. (REGISTERED NUMBER: 03882466)

BALANCE SHEET
30 JUNE 2023

30/6/23 30/6/22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 71,358 71,358

CURRENT ASSETS
Cash at bank 100 100

CREDITORS
Amounts falling due within one year 5 63,000 63,000
NET CURRENT LIABILITIES (62,900 ) (62,900 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

8,458

8,458

CAPITAL AND RESERVES
Called up share capital 6 1,100 1,100
Share premium 7 7,358 7,358
SHAREHOLDERS' FUNDS 8,458 8,458

The company is entitled to exemption from audit under Section 477 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.

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 5 December 2023 and were signed on its behalf by:





John Quaye - Director


EDMUNDSON HAULAGE HOLDINGS LTD. (REGISTERED NUMBER: 03882466)

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

1. STATUTORY INFORMATION

Edmundson Haulage Holdings 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.

Consolidation
The company is a subsidiary company of a parent company established within the European Union which produces audited consolidated financial statements. The company is exempt from the requirement to produce consolidated financial statements including its own subsidiary undertakings.

Fixed asset investments
Fixed asset investments are shown at cost less provision for impairment.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Unlisted
investments
£   
COST
At 1 July 2022
and 30 June 2023 71,358
NET BOOK VALUE
At 30 June 2023 71,358
At 30 June 2022 71,358

The investment represents 100% of the ordinary share capital of Walter Edmundson (Haulage) Limited, a company trading as a haulier.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/23 30/6/22
£    £   
Amounts due to group companies 63,000 63,000

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30/6/23 30/6/22
value: £    £   
11,000 Ordinary 10p 1,100 1,100

EDMUNDSON HAULAGE HOLDINGS LTD. (REGISTERED NUMBER: 03882466)

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

7. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 1 July 2022 - 7,358 7,358
Profit for the year - -
At 30 June 2023 - 7,358 7,358