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REGISTERED NUMBER: 11041539 (England and Wales)













Unaudited Financial Statements

for the Year Ended 31 July 2023

for

Nh Shareholdings Ltd

Nh Shareholdings Ltd (Registered number: 11041539)






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




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Nh Shareholdings Ltd

Company Information
for the year ended 31 July 2023







DIRECTORS: N I Heavisides
D Nesbitt





REGISTERED OFFICE: 14 John Street
Sunderland
Tyne and Wear
SR1 1HZ





REGISTERED NUMBER: 11041539 (England and Wales)





ACCOUNTANTS: TTR Barnes Limited
Chartered Accountants
3-5 Grange Terrace
Stockton Road
Sunderland
Tyne & Wear
SR2 7DG

Nh Shareholdings Ltd (Registered number: 11041539)

Statement of Financial Position
31 July 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 2,143,030 1,203,974

CURRENT ASSETS
Cash in hand 100 100

CREDITORS
Amounts falling due within one year 5 1,943,030 1,003,974
NET CURRENT LIABILITIES (1,942,930 ) (1,003,874 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

200,100

200,100

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 200,000 200,000
SHAREHOLDERS' FUNDS 200,100 200,100

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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 March 2024 and were signed on its behalf by:





N I Heavisides - Director


Nh Shareholdings Ltd (Registered number: 11041539)

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

1. STATUTORY INFORMATION

Nh Shareholdings 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.

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.

The financial statements have been prepared on the going concern basis, which assumes that the company will continue in operational existence for the foreseeable future, which the director considers appropriate.

The company was dormant throughout the year ended 31 July 2023. However, reference to information relating to the year ended 31 July 2022 has been made where appropriate.

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

Financial instruments
The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are recognised at transaction value and subsequently measured at their settlement value.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 August 2022 1,203,974
Additions 939,056
At 31 July 2023 2,143,030
NET BOOK VALUE
At 31 July 2023 2,143,030
At 31 July 2022 1,203,974

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to associates 762,128 408,070
Other creditors 1,180,902 595,904
1,943,030 1,003,974