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LCD Publishing Holdings Limited

Annual Report and Unaudited Financial Statements
Year Ended 30 November 2023

Registration number: 10611248

 

LCD Publishing Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

LCD Publishing Holdings Limited

Company Information

Directors

Mr A Trump

Mrs J S Trump

Registered office

Vici House
2 Mallard Road
Sowton Industrial Estate
Exeter
EX2 7LD

Accountants

Francis Clark LLP
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

 

LCD Publishing Holdings Limited

Balance Sheet

30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

4

3,028,066

3,028,066

Creditors: Amounts falling due within one year

5

(15,065)

(15,065)

Net assets

 

3,013,001

3,013,001

Capital and reserves

 

Called up share capital

3,013,001

3,013,001

Shareholders' funds

 

3,013,001

3,013,001

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.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 13 August 2024 and signed on its behalf by:
 

.........................................
Mr A Trump
Director

Company Registration Number: 10611248

 

LCD Publishing Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 30 November 2023

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Vici House
2 Mallard Road
Sowton Industrial Estate
Exeter
EX2 7LD

These financial statements were authorised for issue by the Board on 13 August 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

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

Statement of compliance

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.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

Investments

Investments in equity shares are measured at cost less impairment.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2022 - 0).

4

Investments

2023
£

2022
£

Investments in subsidiaries

3,028,066

3,028,066

 

LCD Publishing Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 30 November 2023

4

Investments (continued)

Subsidiaries

£

Cost or valuation

At 1 December 2022

3,028,066

Carrying amount

At 30 November 2023

3,028,066

At 30 November 2022

3,028,066

The company owns 100% of the called up share capital of LCD Publishing Limited (company number: 01816382), its registered office is the same as that of the company.

5

Creditors

Creditors: amounts falling due within one year

2023
 £

2022
 £

Due within one year

Amounts due to group undertakings

15,065

15,065