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Company Registration No. 13984295 (England and Wales)
ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED Dormant Accounts for the year ended 31 March 2024
ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED Dormant Accounts Contents
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ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED Company Information for the year ended 31 March 2024
Directors
Amanda Jayne Denton Roger John Denton
Company Number
13984295 (England and Wales)
Registered Office
SEPTEMBER HALL FARM BROOKS ROAD RAUNDS WELLINGBOROUGH NN9 6NS ENGLAND
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ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
400 
400 
Net current assets
- 
- 
Net assets
400 
400 
Capital and reserves
Called up share capital
400 
400 
Shareholders' funds
400 
400 
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 August 2024 and were signed on its behalf by
Roger John Denton Director Company Registration No. 13984295
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ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13984295. The registered office is SEPTEMBER HALL FARM BROOKS ROAD, RAUNDS, WELLINGBOROUGH, NN9 6NS, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 1 April 2023
400 
Valuation at 31 March 2024
400 
Investments are 100% of the issued share capital of Roger & Amanda Denton Investments Limited @ NIL cost by way of HMRC pre-approved capital reduction demerger
5
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
102 Ordinary A Shares - Amanda Denton of £1 each
102 
102 
102 Ordinary B Shares - Roger Denton of £1 each
102 
102 
98 Ordinary C Shares - Camilla Denton of £1 each
98 
98 
98 Ordinary D Shares - Harry Denton of £1 each
98 
98 
400 
400 
6
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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