IRIS Accounts Production v23.4.0.336 11594503 Board of Directors 1.8.22 31.7.23 31.7.23 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh115945032022-07-31115945032023-07-31115945032022-08-012023-07-31115945032021-07-31115945032021-08-012022-07-31115945032022-07-3111594503ns15:EnglandWales2022-08-012023-07-3111594503ns14:PoundSterling2022-08-012023-07-3111594503ns10:Director12022-08-012023-07-3111594503ns10:PrivateLimitedCompanyLtd2022-08-012023-07-3111594503ns10:SmallEntities2022-08-012023-07-3111594503ns10:AuditExempt-NoAccountantsReport2022-08-012023-07-3111594503ns10:SmallCompaniesRegimeForDirectorsReport2022-08-012023-07-3111594503ns10:SmallCompaniesRegimeForAccounts2022-08-012023-07-3111594503ns10:FullAccounts2022-08-012023-07-3111594503ns10:Director22022-08-012023-07-3111594503ns10:Director32022-08-012023-07-3111594503ns10:Director42022-08-012023-07-3111594503ns10:CompanySecretary12022-08-012023-07-3111594503ns10:RegisteredOffice2022-08-012023-07-3111594503ns5:CurrentFinancialInstruments2023-07-3111594503ns5:CurrentFinancialInstruments2022-07-3111594503ns5:ShareCapital2023-07-3111594503ns5:ShareCapital2022-07-3111594503ns5:RetainedEarningsAccumulatedLosses2023-07-3111594503ns5:RetainedEarningsAccumulatedLosses2022-07-3111594503ns5:LandBuildings2022-08-012023-07-3111594503ns5:LandBuildings2023-07-3111594503ns5:CostValuation2022-07-31
REGISTERED NUMBER: 11594503 (England and Wales)















INSYDIUM HOLDINGS LTD

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2023






INSYDIUM HOLDINGS LTD (REGISTERED NUMBER: 11594503)

CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 July 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


INSYDIUM HOLDINGS LTD

COMPANY INFORMATION
for the year ended 31 July 2023







DIRECTORS: D J O'Reilly
M J Batchelor
Dr S J Pedler
Mrs K J O'Reilly





SECRETARY: Mrs K J O'Reilly





REGISTERED OFFICE: Vernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS





REGISTERED NUMBER: 11594503 (England and Wales)





ACCOUNTANTS: Sheards
Chartered Accountants
Vernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

INSYDIUM HOLDINGS LTD (REGISTERED NUMBER: 11594503)

BALANCE SHEET
31 July 2023

2023 2022
Notes £    £   
FIXED ASSETS
Tangible assets 4 357,855 -
Investments 5 30,100 30,100
387,955 30,100

CURRENT ASSETS
Debtors 6 360,841 -
Cash at bank 713,987 1,436,231
1,074,828 1,436,231
CREDITORS
Amounts falling due within one year 7 (100 ) (2,476 )
NET CURRENT ASSETS 1,074,728 1,433,755
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,462,683

1,463,855

CAPITAL AND RESERVES
Called up share capital 30,000 30,000
Retained earnings 1,432,683 1,433,855
SHAREHOLDERS' FUNDS 1,462,683 1,463,855

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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.

INSYDIUM HOLDINGS LTD (REGISTERED NUMBER: 11594503)

BALANCE SHEET - continued
31 July 2023


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 2 April 2024 and were signed on its behalf by:





D J O'Reilly - Director


INSYDIUM HOLDINGS LTD (REGISTERED NUMBER: 11594503)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 July 2023


1. STATUTORY INFORMATION

Insydium 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.

Preparation of consolidated financial statements
The financial statements contain information about Insydium Holdings 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.

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. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
Additions 365,158
At 31 July 2023 365,158
DEPRECIATION
Charge for year 7,303
At 31 July 2023 7,303
NET BOOK VALUE
At 31 July 2023 357,855

INSYDIUM HOLDINGS LTD (REGISTERED NUMBER: 11594503)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 July 2023


5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 August 2022
and 31 July 2023 30,100
NET BOOK VALUE
At 31 July 2023 30,100
At 31 July 2022 30,100

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 360,841 -

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 100 101
Taxation and social security - 2,375
100 2,476

8. RELATED PARTY DISCLOSURES

Included within other creditors is £100 (2021 £100) owed to the subsidiary Insydium Studios Ltd.

Debtors owing from Insydium Ltd of £360,842 were outstanding at the year end, a company in which Insydium Holdings Ltd is the majority shareholder.

Freehold property which had previously been held in Insydium Ltd has been transferred to Insydium Holdings Ltd at net book value. Insydium Holdings Ltd is the majority shareholder of Insydium Ltd.