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REGISTERED NUMBER: 12254720 (England and Wales)








Unaudited Financial Statements

for the Year Ended 31 October 2023

for

ATTERO (HOLDINGS) LIMITED

ATTERO (HOLDINGS) LIMITED (REGISTERED NUMBER: 12254720)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ATTERO (HOLDINGS) LIMITED

Company Information
for the year ended 31 October 2023







DIRECTOR: J A Harding





REGISTERED OFFICE: c/o MGB Accountants - Suite 22
Trym Lodge, 1 Henbury Road
Westbury-on-Trym
Bristol
BS9 3HQ





REGISTERED NUMBER: 12254720 (England and Wales)





ACCOUNTANTS: Mitchell Glanville (Bristol) Limited
c/o MGB Accountants - Suite 22
Trym Lodge, 1 Henbury Road
Westbury-on-Trym
Bristol
BS9 3HQ

ATTERO (HOLDINGS) LIMITED (REGISTERED NUMBER: 12254720)

Balance Sheet
31 October 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 450 1,349
Investments 5 32,250 32,250
Investment property 6 471,752 201,122
504,452 234,721

CURRENT ASSETS
Cash at bank 14,975 12,765

CREDITORS
Amounts falling due within one year 7 151,196 39,456
NET CURRENT LIABILITIES (136,221 ) (26,691 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

368,231

208,030

CREDITORS
Amounts falling due after more than one year 8 159,975 -
NET ASSETS 208,256 208,030

CAPITAL AND RESERVES
Called up share capital 9 100 100
Retained earnings 208,156 207,930
SHAREHOLDERS' FUNDS 208,256 208,030

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2023 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 31 July 2024 and were signed by:





J A Harding - Director


ATTERO (HOLDINGS) LIMITED (REGISTERED NUMBER: 12254720)

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

1. STATUTORY INFORMATION

Attero (Holdings) Limited 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on cost

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

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 1 (2022 - 1 ) .

ATTERO (HOLDINGS) LIMITED (REGISTERED NUMBER: 12254720)

Notes to the Financial Statements - continued
for the year ended 31 October 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 November 2022
and 31 October 2023 1,799
DEPRECIATION
At 1 November 2022 450
Charge for year 899
At 31 October 2023 1,349
NET BOOK VALUE
At 31 October 2023 450
At 31 October 2022 1,349

5. FIXED ASSET INVESTMENTS

2023 2022
£    £   
Shares in group undertakings 100 100
Other investments not loans 32,150 32,150
32,250 32,250

Additional information is as follows:
Shares in
group
undertakings
£   
COST
At 1 November 2022
and 31 October 2023 100
NET BOOK VALUE
At 31 October 2023 100
At 31 October 2022 100

Investments (neither listed nor unlisted) were as follows:
2023 2022
£    £   
Investment Watches - Additions 32,150 32,150

ATTERO (HOLDINGS) LIMITED (REGISTERED NUMBER: 12254720)

Notes to the Financial Statements - continued
for the year ended 31 October 2023

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 November 2022 201,122
Additions 270,630
At 31 October 2023 471,752
NET BOOK VALUE
At 31 October 2023 471,752
At 31 October 2022 201,122

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 146,402 34,625
Taxation and social security 264 301
Other creditors 4,530 4,530
151,196 39,456

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2023 2022
£    £   
Bank loans 159,975 -

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary £1 100 100

10. ULTIMATE CONTROLLING PARTY

The controlling party is J A Harding.