Company Registration No. 09327782 (England and Wales)
Oliver Goldsmith Holdings Limited
Dormant accounts
for the year ended 31 July 2023
Oliver Goldsmith Holdings Limited
Dormant accounts
Contents
Oliver Goldsmith Holdings Limited
Company Information
for the year ended 31 July 2023
Directors
Ms C M Goldsmith
Mr H W Orgreen
Company Number
09327782 (England and Wales)
Registered Office
5 Brayford Square
London
E1 0SG
United Kingdom
Oliver Goldsmith Holdings Limited
Statement of financial position
as at 31 July 2023
Creditors: amounts falling due within one year
(193)
(193)
Net current assets
229,807
229,807
Net assets
230,100
230,100
Called up share capital
151
151
Share premium
229,949
229,949
Shareholders' funds
230,100
230,100
For the year ending 31 July 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 April 2024 and were signed on its behalf by
Ms C M Goldsmith
Director
Company Registration No. 09327782
Oliver Goldsmith Holdings Limited
Notes to the Accounts
for the year ended 31 July 2023
Oliver Goldsmith Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 09327782. The registered office is 5 Brayford Square, London, E1 0SG, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The company remained dormant for the accounting period and has retained its existing accounting policies for assets, liabilities and equity.
4
Investments
Subsidiary undertakings
Valuation at 1 August 2022
293
Valuation at 31 July 2023
293
Amounts falling due within one year
Amounts due from group undertakings etc.
230,000
230,000
6
Creditors: amounts falling due within one year
2023
2022
Allotted, called up and fully paid:
151 Ordinary shares of £1 each
151
151
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).