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REGISTERED NUMBER: 07477750 (England and Wales)










Unaudited Financial Statements

for the Year Ended 30 December 2023

for

Sortlane Holdings Limited

Sortlane Holdings Limited (Registered number: 07477750)






Contents of the Financial Statements
for the Year Ended 30 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Sortlane Holdings Limited

Company Information
for the Year Ended 30 December 2023







DIRECTORS: Mr I E Baker
Miss F Gulyas





REGISTERED OFFICE: C/O Turner & Ellerby
5 Church Street
Framlingham
Woodbridge
Suffolk
IP13 9BQ





REGISTERED NUMBER: 07477750 (England and Wales)





ACCOUNTANTS: Turner & Ellerby
Chartered Certified Accountants
5 Church Street
Framlingham
Woodbridge
Suffolk
IP13 9BQ

Sortlane Holdings Limited (Registered number: 07477750)

Balance Sheet
30 December 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 4 24,500 24,500
TOTAL ASSETS LESS CURRENT
LIABILITIES

24,500

24,500

CAPITAL AND RESERVES
Called up share capital 24,500 24,500
SHAREHOLDERS' FUNDS 24,500 24,500

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 14 August 2024 and were signed on its behalf by:





Mr I E Baker - Director


Sortlane Holdings Limited (Registered number: 07477750)

Notes to the Financial Statements
for the Year Ended 30 December 2023

1. STATUTORY INFORMATION

Sortlane 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.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 31 December 2022
and 30 December 2023 24,500
NET BOOK VALUE
At 30 December 2023 24,500
At 30 December 2022 24,500

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Sortlane Ltd
Registered office: 5 Church Street, Framlingham, Suffolk IP13 9ST
Nature of business: Property investment company
%
Class of shares: holding
A & B Ordinary 100.00
Deferred A & B 100.00
30.12.23 30.12.22
£    £   
Aggregate capital and reserves 928,871 926,264
Profit for the year 2,607 11,269

5. ULTIMATE CONTROLLING PARTY

The controlling party is Bond Trustees (Jersey).