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REGISTERED NUMBER: 06044698 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2024

FOR

LAMBRETTA HOLDINGS LIMITED

LAMBRETTA HOLDINGS LIMITED (REGISTERED NUMBER: 06044698)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4


LAMBRETTA HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST MARCH 2024







DIRECTOR: R A Harmer





SECRETARY: R A Harmer





REGISTERED OFFICE: 2 Church Street
North Cave
Brough
East Yorkshire
HU15 2LW





REGISTERED NUMBER: 06044698 (England and Wales)





ACCOUNTANTS: Cheetham Allen
Chartered Accountants
17 Wright Street
Hull
East Yorkshire
HU2 8HU

LAMBRETTA HOLDINGS LIMITED (REGISTERED NUMBER: 06044698)

BALANCE SHEET
31ST MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 945,514 797,467

CURRENT ASSETS
Debtors 5 68,345 68,345
NET CURRENT ASSETS 68,345 68,345
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,013,859

865,812

CAPITAL AND RESERVES
Called up share capital 6 1,000 1,000
Retained earnings 1,012,859 864,812
SHAREHOLDERS' FUNDS 1,013,859 865,812

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 8th August 2024 and were signed by:





R A Harmer - Director


LAMBRETTA HOLDINGS LIMITED (REGISTERED NUMBER: 06044698)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2024

1. STATUTORY INFORMATION

Lambretta 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.

Preparation of consolidated financial statements
The financial statements contain information about Lambretta Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st April 2023
and 31st March 2024 1,679,839
PROVISIONS
At 1st April 2023 882,372
Provision for year (148,047 )
At 31st March 2024 734,325
NET BOOK VALUE
At 31st March 2024 945,514
At 31st March 2023 797,467

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

Ska and Soul Limited
Registered office: 2 Church Street, North Cave, Brough, East Yorkshire
Nature of business: Wholesalers and retailers
%
Class of shares: holding
Ordinary 100.00
2024 2023
£    £   
Aggregate capital and reserves 945,514 797,467
Profit for the year 179,737 268,240

LAMBRETTA HOLDINGS LIMITED (REGISTERED NUMBER: 06044698)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST MARCH 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 68,345 68,345

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
800 'A' Ordinary £1 800 800
100 'B' Ordinary £1 100 100
100 'C' Ordinary £1 100 100
1,000 1,000

7. ULTIMATE CONTROLLING PARTY

For both the current and the previous period, the company was controlled by Mr R A Harmer, director, by virtue of him directly owning 99% of the issued ordinary equity share capital.