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Registered number: 08281722


NUPROL HOLDINGS LTD
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 30 NOVEMBER 2023




 
NUPROL HOLDINGS LTD
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF NUPROL HOLDINGS LTD
FOR THE YEAR ENDED 30 NOVEMBER 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Nuprol Holdings Ltd for the year ended 30 November 2023 which comprise  the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Nuprol Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 15 June 2023Our work has been undertaken solely to prepare for your approval the financial statements of Nuprol Holdings Ltd and state those matters that we have agreed to state to the Board of directors of Nuprol Holdings Ltd, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Nuprol Holdings Ltd and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Nuprol Holdings Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Nuprol Holdings Ltd. You consider that Nuprol Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Nuprol Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  






CWM
 
Chartered Accountants
  
1a High Street
Epsom
Surrey
KT19 8DA
27 July 2024
Page 1

 
NUPROL HOLDINGS LTD
REGISTERED NUMBER: 08281722

BALANCE SHEET
AS AT 30 NOVEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
17
17

  
17
17

Current assets
  

Debtors: amounts falling due within one year
 4 
4
4

  
4
4

Creditors: amounts falling due within one year
 5 
(17)
(17)

Net current liabilities
  
 
 
(13)
 
 
(13)

Total assets less current liabilities
  
4
4

  

Net assets
  
4
4


Capital and reserves
  

Called up share capital 
  
4
4

  
4
4


For the year ended 30 November 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 27 July 2024.




Page 2

 
NUPROL HOLDINGS LTD
REGISTERED NUMBER: 08281722
    
BALANCE SHEET (CONTINUED)
AS AT 30 NOVEMBER 2023



B D Maniar
P D Nicholls
Director
Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
NUPROL HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
1.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
1.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


2.


General information

The company is a private limited company, having a share capital,  registered in England and Wales, company registration number 08281722.  The registered office is situated at 1a High Street, Epsom, Surrey KT19 8DA.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 December 2022
17



At 30 November 2023
17





4.


Debtors

2023
2022
£
£

Page 4

 
NUPROL HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023

4.Debtors (continued)


Called up share capital not paid
4
4

4
4



5.


Creditors: Amounts falling due within one year

2023
2022
£
£

Amounts owed to group undertakings
17
17

17
17


Page 5