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REGISTERED NUMBER: 09763900 (England and Wales)















SANDERS HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 DECEMBER 2023






SANDERS HOLDINGS LIMITED (REGISTERED NUMBER: 09763900)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 DECEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


SANDERS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 29 DECEMBER 2023







DIRECTORS: Miss M L L Bond
R F Sanders
H R J Sanders
Mrs H E Sanders





SECRETARY: Mrs H E Sanders





REGISTERED OFFICE: Midacre
Willenhall Trading Estate
Willenhall
West Midlands
WV13 2JW





REGISTERED NUMBER: 09763900 (England and Wales)

SANDERS HOLDINGS LIMITED (REGISTERED NUMBER: 09763900)

BALANCE SHEET
29 DECEMBER 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 4 160,000 160,000

CURRENT ASSETS
Debtors 5 188 188
Cash at bank 280 280
468 468
CREDITORS
Amounts falling due within one year 6 (4,831 ) (2,491 )
NET CURRENT LIABILITIES (4,363 ) (2,023 )
TOTAL ASSETS LESS CURRENT LIABILITIES 155,637 157,977

CAPITAL AND RESERVES
Called up share capital 7 160,302 160,302
Retained earnings (4,665 ) (2,325 )
SHAREHOLDERS' FUNDS 155,637 157,977

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 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 Profit and Loss Account 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:



H R J Sanders - Director


SANDERS HOLDINGS LIMITED (REGISTERED NUMBER: 09763900)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 DECEMBER 2023


1. STATUTORY INFORMATION

Sanders 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 Section 1A "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

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

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Debtors / creditors receivable / payable within one year
Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2022 - 4 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 30 December 2022
and 29 December 2023 160,000
NET BOOK VALUE
At 29 December 2023 160,000
At 29 December 2022 160,000

SANDERS HOLDINGS LIMITED (REGISTERED NUMBER: 09763900)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 29 DECEMBER 2023


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Directors' current accounts 188 188

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 2,491 343
Accruals and deferred income 2,340 2,148
4,831 2,491

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
128,242 Ordinary A 1 128,242 128,242
16,030 Ordinary B 1 16,030 16,030
16,030 Ordinary C 1 16,030 16,030
160,302 160,302