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
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
ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED
Statement of financial position
as at 31 March 2024
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
ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED
Notes to the Accounts
for the year ended 31 March 2024
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.
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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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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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
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
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Average number of employees
During the year the average number of employees was 2 (2023: 2).