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REGISTERED NUMBER: 13455217 (England and Wales)









Unaudited Financial Statements

for the Year Ended 30 June 2024

for

Ross Nicholls Holdings Ltd

Ross Nicholls Holdings Ltd (Registered number: 13455217)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Ross Nicholls Holdings Ltd

Company Information
for the Year Ended 30 June 2024







DIRECTOR: R Nicholls





REGISTERED OFFICE: Unit 7
Mulberry Place
Pinnell Road
Eltham
London
SE9 6AR





REGISTERED NUMBER: 13455217 (England and Wales)





ACCOUNTANTS: Nichols & Co ( Accountancy ) Limited
Chartered Accountants
Unit 7
Mulberry Place
Pinnell Road
Eltham
London
SE9 6AR

Ross Nicholls Holdings Ltd (Registered number: 13455217)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £ £
FIXED ASSETS
Investments 4 1 -

CURRENT ASSETS
Cash at bank and in hand 47,622 68,482

CREDITORS
Amounts falling due within one year 5 (20,305 ) (34,723 )
NET CURRENT ASSETS 27,317 33,759
TOTAL ASSETS LESS CURRENT
LIABILITIES

27,318

33,759

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 27,218 33,659
SHAREHOLDERS' FUNDS 27,318 33,759

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 19 July 2024 and were signed by:





R Nicholls - Director


Ross Nicholls Holdings Ltd (Registered number: 13455217)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

Ross Nicholls 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.

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.

INVESTMENTS IN ASSOCIATES
Investments in associate undertakings are recognised at cost.

TAXATION
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

DEFERRED TAX
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Interest in
associate
undertakings
£
COST
Additions 1
At 30 June 2024 1
NET BOOK VALUE
At 30 June 2024 1

Ross Nicholls Holdings Ltd (Registered number: 13455217)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£ £
Other creditors 20,305 34,723

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £ £
90 Ordinary A 1 90 90
10 Ordinary B 1 10 10
100 100

7. RESERVES
Retained
earnings
£

At 1 July 2023 33,659
Profit for the year 71,559
Dividends (78,000 )
At 30 June 2024 27,218

8. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

At the year end, the company owed Mr R Nicholls £19,044 (2023: £34,123). This balance is within other creditors.

The above loan is interest free and repayable on demand.

9. RELATED PARTY DISCLOSURES

London Grapple Ltd

London Grapple Ltd is registered in England and Wales, and the company registration number is 13160084.

A company of which Mr R Nicholls is a director and the company is also a shareholder.

During the year, the company received dividends of £73,362 (2023: £63,732) from London Grapple Ltd.

At the year end, the company owed a total of £1 (2023: £Nil) to London Grapple Ltd. This balance is within other creditors.

The above loan is interest free and repayable on demand.