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REGISTERED NUMBER: 11480136 (England and Wales)












PEMBROKE RUGBY FOOTBALL CLUB (HOLDINGS)
LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

30 APRIL 2024






PEMBROKE RUGBY FOOTBALL CLUB (HOLDINGS)
LIMITED (REGISTERED NUMBER: 11480136)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

PEMBROKE RUGBY FOOTBALL CLUB (HOLDINGS)
LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 APRIL 2024







DIRECTORS: R L Hayward
J Martin
D G Williams





SECRETARY:





REGISTERED OFFICE: Crickmarren Field
Upper Lamphey Road
Pembroke
Pembrokeshire
SA71 4AY





REGISTERED NUMBER: 11480136 (England and Wales)

PEMBROKE RUGBY FOOTBALL CLUB (HOLDINGS)
LIMITED (REGISTERED NUMBER: 11480136)

BALANCE SHEET
30 APRIL 2024

2024 2023
£    £   
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

-


RESERVES - -

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 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 surplus or deficit 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 26 July 2024 and were signed on its behalf by:




R L Hayward - Director J Martin - Director




D G Williams - Director


PEMBROKE RUGBY FOOTBALL CLUB (HOLDINGS)
LIMITED (REGISTERED NUMBER: 11480136)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1. STATUTORY INFORMATION

Pembroke Rugby Football Club (Holdings) Limited is a private company, limited by guarantee , 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. CONTINGENT LIABILITIES

In return for the transfer of the freehold land know as Pembroke Rugby Football Club and playing fields at First lane, Pembroke, the company has agreed to be responsible for any contingent liabilities that may arise.

5. LIMITED BY GUARANTEE

Pembroke Rugby Football Club Limited is limited by guarantee of its members, each member guarantees £1 only.

6. FIXED ASSETS

Pembroke Rugby Football Club (Holdings) Ltd holds the freehold land know as Pembroke Rugby Football Club and playing fields at First Lane, Pembroke. The land is held for the benefit of Pembroke Rugby Football Club. No value is included in the accounts as it is contingent upon future possible liabilities.