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REGISTERED NUMBER: 09150712 (England and Wales)















Amanda Levete Holdings Limited

Unaudited Financial Statements

for the Year Ended 31 October 2023






Amanda Levete Holdings Limited (Registered number: 09150712)

Contents of the Financial Statements
for the year ended 31 October 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Amanda Levete Holdings Limited

Company Information
for the year ended 31 October 2023







Directors: A Levete
H Ho-Yin Ng





Registered office: 33 John Street
London
WC1N 2AT





Registered number: 09150712 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Amanda Levete Holdings Limited (Registered number: 09150712)

Balance Sheet
31 October 2023

2023 2022
Notes £ £ £ £
Fixed assets
Investments 4 500 500

Current assets
Debtors 5 - 56

Creditors
Amounts falling due within one year 6 3,744 2,000
Net current liabilities (3,744 ) (1,944 )
Total assets less current liabilities (3,244 ) (1,444 )

Capital and reserves
Called up share capital 7 500 500
Retained earnings 8 (3,744 ) (1,944 )
Shareholders' funds (3,244 ) (1,444 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 28 March 2024 and were signed on its behalf by:





A Levete - Director


Amanda Levete Holdings Limited (Registered number: 09150712)

Notes to the Financial Statements
for the year ended 31 October 2023


1. Statutory information

Amanda Levete Holdings 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. 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.

Going concern and financial support
The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. The directors will continue to support the entity to ensure it meets it's liabilities when they fall due.

Preparation of consolidated financial statements
The financial statements contain information about Amanda Levete Holdings Limited 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.

Related party exemption
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.

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

3. Employees and directors

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

4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 November 2022
and 31 October 2023 500
Net book value
At 31 October 2023 500
At 31 October 2022 500

5. Debtors: amounts falling due within one year
2023 2022
£ £
Other debtors - 56

Amanda Levete Holdings Limited (Registered number: 09150712)

Notes to the Financial Statements - continued
for the year ended 31 October 2023


6. Creditors: amounts falling due within one year
2023 2022
£ £
Other creditors 3,744 2,000

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £ £
500 Ordinary £1 500 500

8. Reserves
Retained
earnings
£

At 1 November 2022 (1,944 )
Deficit for the year (1,800 )
At 31 October 2023 (3,744 )

9. Related party disclosures

At the balance sheet date, included within other creditors is £1,744 (£56 owed from) owed to a connected company.