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Company Registration No. 10592298 (England and Wales)
Salesmade Holdings Limited Unaudited accounts for the year ended 30 April 2024
Salesmade Holdings Limited Unaudited accounts Contents
Page
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Salesmade Holdings Limited Company Information for the year ended 30 April 2024
Directors
I Defriez J Attridge B Bowden
Company Number
10592298 (England and Wales)
Registered Office
Unit 18 Farmborough Close Stocklake Industrial Estate Aylesbury Bucks HP20 1DQ
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Salesmade Holdings Limited Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
3,055,260 
3,055,260 
Current assets
Debtors
- 
3 
Cash at bank and in hand
17,460 
755 
17,460 
758 
Creditors: amounts falling due within one year
(200,334)
(200,334)
Net current liabilities
(182,874)
(199,576)
Net assets
2,872,386 
2,855,684 
Capital and reserves
Called up share capital
9,701 
9,701 
Share premium
3,669 
3,669 
Capital redemption reserve
2 
2 
Profit and loss account
2,859,014 
2,842,312 
Shareholders' funds
2,872,386 
2,855,684 
For the year ending 30 April 2024 the company was entitled to exemption from audit 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 August 2024 and were signed on its behalf by
I Defriez Director Company Registration No. 10592298
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Salesmade Holdings Limited Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Salesmade Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10592298. The registered office is Unit 18 Farmborough Close, Stocklake Industrial Estate, Aylesbury, Bucks, HP20 1DQ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 May 2023
3,055,260 
Valuation at 30 April 2024
3,055,260 
The Company holds 20% or more of the share capital of the following companies: Company Share Class % Capital and Reserves Profit for the year Salesmade Products Ltd Ordinary 100% £66,158 £132,868 Salesmade Ltd Ordinary 100% £448,733 £152,153 Salesmade Coatings Ltd Ordinary 100% £100 - Salesmade Fabrications Ltd Ordinary 28% £320,315 £147,056
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due after more than one year
Other debtors
- 
3 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
91,260 
91,260 
Loans from directors
109,074 
109,074 
200,334 
200,334 
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Salesmade Holdings Limited Notes to the Accounts for the year ended 30 April 2024
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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