08526933falsethat of a holding and administration company2022-12-012023-11-30http://www.companieshouse.gov.uk/2022-11-30http://www.companieshouse.gov.uk/cd:CompanySecretary12022-12-012023-11-30http://www.companieshouse.gov.uk/pt:ShareCapital2022-11-30http://www.companieshouse.gov.uk/cd:Director12022-12-012023-11-30http://www.companieshouse.gov.uk/pt:ShareCapital2023-11-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12022-12-012023-11-30http://www.companieshouse.gov.uk/cd:RegisteredOffice2022-12-012023-11-30http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2022-12-012023-11-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-11-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2022-11-30http://www.companieshouse.gov.uk/2022-12-012023-11-30http://www.companieshouse.gov.uk/2022-11-30http://www.companieshouse.gov.uk/cd:FRS1022022-12-012023-11-30http://www.companieshouse.gov.uk/2023-11-30http://www.companieshouse.gov.uk/cd:FullAccounts2022-12-012023-11-30http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2022-12-012023-11-30iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 08526933

Sandusky Remills Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 30/11/2023

Prepared By:
Staffer Mayled & Co Lomited
46-48
Station Road
Llanishen
Cardiff
CF14 5LU

Sandusky Remills Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 30/11/2023
DIRECTORS
David Martin Rees
SECRETARY
James Rees
REGISTERED OFFICE
46-48 Station Road
Llanishen
Cardiff
South Glamorgan
CF14 5LU
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 08526933
ACCOUNTANTS
Staffer Mayled & Co Lomited
46-48
Station Road
Llanishen
Cardiff
CF14 5LU

Sandusky Remills Holdings Limited

ACCOUNTS
FOR THEYEARENDED30/11/2023
CONTENTS
Page
Directors' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Sandusky Remills Holdings Limited

BALANCE SHEET AT 30/11/2023
20232022
Notes££
FIXED ASSETS
Investment Assets3150,300150,300
CURRENT ASSETS
Debtors49,036433
Cash at bank and in hand341,5961,056
350,6321,489
CREDITORS: Amounts falling due within one year58641,296
NET CURRENT ASSETS349,768193
TOTAL ASSETS LESS CURRENT LIABILITIES500,068150,493
CAPITAL AND RESERVES
Called up share capital6100100
Profit and loss account499,968150,393
SHAREHOLDERS' FUNDS500,068150,493
For the year ending 30/11/2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 22/08/2024 and signed on their behalf by
.............................
David Martin Rees
Director

Sandusky Remills Holdings Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/11/2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. EMPLOYEES
20232022
No.No.
Average number of employees--
3. FINANCIAL ASSETS
Shares in group companies Other
and participating interestsInvestmentsTotal
£££
Cost
At 01/12/2022300150,000150,300
At 30/11/2023300150,000150,300
Amortisation
Net Book Amounts
At 30/11/2023300150,000150,300
At 30/11/2022300150,000150,300

Sandusky Remills Holdings Limited

4. DEBTORS 20232022
££
Amounts falling due within one year
Amounts due from group companies9,035433
Directors current account1-
9,036433
5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
Trade creditors8641,296
8641,296
6. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
100100
7. CONTROLLING PARTY
Directors and shareholders of the company