Registration number:
PSA Holdings Ltd
for the Year Ended 31 January 2024
PSA Holdings Ltd
(Registration number: 13150611)
Balance Sheet as at 31 January 2024
Note |
2024 |
2023 |
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
( |
( |
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Net current assets |
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Net assets |
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Capital and reserves |
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Called up share capital |
200 |
200 |
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Retained earnings |
604 |
2,184 |
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Shareholders' funds |
804 |
2,384 |
For the financial year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
• |
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• |
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.
Approved and authorised by the
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PSA Holdings Ltd
Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024
General information |
The company is a private company limited by share capital, incorporated in England.
The address of its registered office is:
England
The principal place of business is:
294 Barnacres Road
Hemel Hempstead
Hertfordshire
HP3 8JR
These financial statements were authorised for issue by the
Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).
Basis of preparation
These financial statements have been prepared using the historical cost convention. The financial statements are prepared in sterling, which is the functional currency of the entity.
Group accounts not prepared
Judgements
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. |
Investments
Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment. Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.
PSA Holdings Ltd
Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Dividends
Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.
Staff numbers |
The average number of persons employed by the company (including the director) during the year, was
Investments |
2024 |
2023 |
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Investments in subsidiaries |
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Subsidiaries |
£ |
Cost or valuation |
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At 1 February 2023 |
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Additions |
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At 31 January 2024 |
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Carrying amount |
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At 31 January 2024 |
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At 31 January 2023 |
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Details of undertakings
Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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2024 |
2023 |
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Subsidiary undertakings |
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Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
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PSA Holdings Ltd
Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024
Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
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Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
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Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
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Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
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Subsidiary undertakings |
M1 Goalkeeping Ltd The principal activity of M1 Goalkeeping Ltd is |
PSA Academy Ltd The principal activity of PSA Academy Ltd is |
Play Sports Coaching Ltd The principal activity of Play Sports Coaching Ltd is |
Pro Sports Teamwear Limited The principal activity of Pro Sports Teamwear Limited is |
Media Plus Ltd The principal activity of Media Plus Ltd is |
PSA Holdings Ltd
Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024
Share capital |
Allotted, called up and fully paid shares
2024 |
2023 |
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No. |
£ |
No. |
£ |
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200 |
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200 |
Dividends |
Interim dividends paid
2024 |
2023 |
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Interim dividend of £ |
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Parent and ultimate parent undertaking |
The ultimate controlling party is