1 December 2022 v2024.37.1 limited_company_frs_102_section_1a_v1_1_1 companies_houseSoftwarefalsetruetruetrueNo description of principal activity00falsetruexbrli:purexbrli:sharesiso4217:GBP120257722022-12-012023-11-30120257722023-11-30120257722022-11-3012025772core:ShareCapital2023-11-3012025772core:ShareCapital2022-11-3012025772bus:Director12022-12-012023-11-3012025772bus:Director22022-12-012023-11-3012025772bus:RegisteredOffice2022-12-012023-11-3012025772core:CostValuation2022-12-0112025772core:CostValuation2023-11-301202577212022-12-012023-11-30120257722021-12-012022-11-3012025772countries:EnglandWales2022-12-012023-11-3012025772bus:AuditExemptWithAccountantsReport2022-12-012023-11-3012025772bus:PrivateLimitedCompanyLtd2022-12-012023-11-3012025772bus:SmallEntities2022-12-012023-11-3012025772bus:FullAccounts2022-12-012023-11-30
Company registration number:
12025772
Stanza Group Holdings Limited
Unaudited Filleted Financial Statements for the year ended
30 November 2023
Stanza Group Holdings Limited
Report to the board of directors on the preparation of the unaudited statutory financial statements of Stanza Group Holdings Limited
Year ended
30 November 2023
As described on the statement of financial position, the Board of Directors of
Stanza Group Holdings Limited
are responsible for the preparation of the
financial statements
for the year ended
30 November 2023
, which comprise the income statement, statement of income and retained earnings, statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
WN Accountancy Limited
3 Mason Street
Horwich
Bolton
BL6 5QP
United Kingdom
Stanza Group Holdings Limited
Statement of Financial Position
30 November 2023
20232022
Note££
Fixed assets    
Investments 5
200
 
200
 
Total assets less current liabilities 200   200  
Capital and reserves    
Called up share capital
200
 
200
 
Profit and loss account -   -  
Shareholders funds
200
 
200
 
For the year ending
30 November 2023
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
  • The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
  • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These
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.
These
financial statements
were approved by the board of directors and authorised for issue on
14 August 2024
, and are signed on behalf of the board by:
S Knight
M4nchester Holdings Limited
DirectorDirector
Company registration number:
12025772
Stanza Group Holdings Limited
Notes to the Financial Statements
Year ended
30 November 2023

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
The White House
,
42-44 Chorley New Road
,
Bolton
,
BL1 4AP
, United Kingdom.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

Fixed asset investments

Investments in subsidiaries, associates and joint ventures accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses.
Investments in subsidiaries, associates and joint ventures accounted for in accordance with the fair value model are initially recorded at the transaction price. At each reporting date, the investments are measured at fair value, with changes in fair value recognised in other comprehensive income or profit or loss. Where it is impracticable to measure fair value reliably without undue cost or effort, the cost model will be adopted.
Dividends and other distributions received from the investment are recognised as income without regard to whether the distributions are from accumulated profits of the associate arising before or after the date of acquisition.
Other fixed asset investments which are listed are measured at fair value with changes in fair value being recognised in profit or loss.
All other Investments held as fixed assets are initially recorded at cost, and are subsequently stated at cost less any accumulated impairment losses.

Impairment

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

4 Average number of employees

The average number of persons employed by the company during the year was Nil (2022: Nil).

5 Investments

Shares in group undertakings and participating interests
£
Cost  
At
1 December 2022
200
 
At
30 November 2023
200
 
Impairment  
At
1 December 2022
and
30 November 2023
-  
Carrying amount  
At
30 November 2023
200
 
At 30 November 2022
200