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REGISTERED NUMBER: 13447205 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

FOR

DR SERVICES HOLDINGS LIMITED

DR SERVICES HOLDINGS LIMITED (REGISTERED NUMBER: 13447205)

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










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


DR SERVICES HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: N P H Christiansen
Ms D E Robertson





REGISTERED OFFICE: Dr Solicitors
Weybourne House, Hitherbury Close
Guildford
GU2 4DR





REGISTERED NUMBER: 13447205 (England and Wales)





ACCOUNTANTS: Carleys
Second Floor South
The Fitted Rigging House
The Historic Dockyard
Chatham
Kent
ME4 4TZ

DR SERVICES HOLDINGS LIMITED (REGISTERED NUMBER: 13447205)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 4,799,999 4,799,999

CURRENT ASSETS
Cash at bank and in hand 469,281 1

CREDITORS
Amounts falling due within one year 5 800 -
NET CURRENT ASSETS 468,481 1
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,268,480

4,800,000

CAPITAL AND RESERVES
Called up share capital 6 4,800,000 4,800,000
Retained earnings 468,480 -
SHAREHOLDERS' FUNDS 5,268,480 4,800,000

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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 19 August 2024 and were signed on its behalf by:





N P H Christiansen - Director


DR SERVICES HOLDINGS LIMITED (REGISTERED NUMBER: 13447205)

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


1. STATUTORY INFORMATION

DR Services 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 market value.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2023
and 31 March 2024 4,799,999
NET BOOK VALUE
At 31 March 2024 4,799,999
At 31 March 2023 4,799,999

DR SERVICES HOLDINGS LIMITED (REGISTERED NUMBER: 13447205)

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


4. FIXED ASSET INVESTMENTS - continued

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

DR Solicitors Limited
Registered office: Weybourne House, Hitherbury Close, Guildford, Surrey, GU2 4DR
Nature of business: Solicitors
%
Class of shares: holding
A Ordinary 100.00
B Ordinary 100.00
31/3/24 31/3/23
£    £   
Aggregate capital and reserves 1,645,329 1,179,341
Profit/(loss) for the year 935,988 (1,412,321 )

Daniscan Services Limited
Registered office: Weybourne House, Hitherbury Close, Guildford, Surrey, GU2 4DR
Nature of business: Consulting activities
%
Class of shares: holding
Ordinary 100.00
31/3/24 31/3/23
£    £   
Aggregate capital and reserves 2,232,350 1

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 800 -

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,275,000 A Ordinary 1 2,400,000 2,400,000
1,275,000 B Ordinary 1 2,400,000 2,400,000
4,800,000 4,800,000

On 14 November 2022 the company alloted 2,399,999 A Ordinary shares and 2,399,999 B Ordinary shares.

7. RELATED PARTY DISCLOSURES

The allotment of new shares have been exchanged for entire share capital of DR Solicitors Limited. This investment is shown on balance sheet at market value.