Silverfin false false 30/11/2023 01/12/2022 30/11/2023 S Lightfoot 12/11/2021 09 August 2024 The principal activity of the company was that of a non-trading holding company.

The principle activity of the subsidiary company, Metcraft (Lighting) Limited, was that of manufacture and supply of Victorian designed lanterns for use in the private and public sectors.
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Company No: 13741508 (England and Wales)

METCRAFT HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2023
PAGES FOR FILING WITH THE REGISTRAR

METCRAFT HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2023

Contents

METCRAFT HOLDINGS LIMITED

COMPANY INFORMATION

FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2023
METCRAFT HOLDINGS LIMITED

COMPANY INFORMATION (continued)

FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2023
DIRECTOR S Lightfoot
REGISTERED OFFICE Unit B Jubilee Park
Middleton
Manchester
M24 2UH
United Kingdom
COMPANY NUMBER 13741508 (England and Wales)
ACCOUNTANT MHA
Richard House
9 Winckley Square
Preston
Lancashire
PR1 3HP
METCRAFT HOLDINGS LIMITED

BALANCE SHEET

AS AT 30 NOVEMBER 2023
METCRAFT HOLDINGS LIMITED

BALANCE SHEET (continued)

AS AT 30 NOVEMBER 2023
Note 2023 2022
£ £
Fixed assets
Investments 3 1,289,608 1,289,608
1,289,608 1,289,608
Current assets
Debtors 4 392 0
392 0
Creditors: amounts falling due within one year 5 ( 9,999) ( 1,289,607)
Net current liabilities (9,607) (1,289,607)
Total assets less current liabilities 1,280,001 1
Net assets 1,280,001 1
Capital and reserves
Called-up share capital 6 1 1
Profit and loss account 1,280,000 0
Total shareholder's funds 1,280,001 1

For the financial 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.

Director's responsibilities:

The financial statements of Metcraft Holdings Limited (registered number: 13741508) were approved and authorised for issue by the Director on 09 August 2024. They were signed on its behalf by:

S Lightfoot
Director
METCRAFT HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2023
METCRAFT HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Metcraft Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Unit B Jubilee Park, Middleton, Manchester, M24 2UH, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

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

Going concern

The director has assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The director has a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year, including the director 1 1

3. Fixed asset investments

Investments in subsidiaries

2023
£
Cost
At 01 December 2022 1,289,608
At 30 November 2023 1,289,608
Carrying value at 30 November 2023 1,289,608
Carrying value at 30 November 2022 1,289,608

4. Debtors

2023 2022
£ £
Amounts owed by own subsidiaries 392 0

5. Creditors: amounts falling due within one year

2023 2022
£ £
Amounts owed to own subsidiaries 0 1,279,608
Other creditors 9,999 9,999
9,999 1,289,607

6. Called-up share capital

2023 2022
£ £
Allotted, called-up and fully-paid
1 Ordinary share of £ 1.00 1 1

7. Related party transactions

Other related party transactions

2023 2022
£ £
Amounts owed (to)/from subsidiary 392 (1,279,608)