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REGISTERED NUMBER: 11056690 (England and Wales)









Unaudited Financial Statements

for the Year Ended 31 December 2023

for

ALDER SPORTSWEAR (HOLDINGS) LIMITED

ALDER SPORTSWEAR (HOLDINGS) LIMITED (REGISTERED NUMBER: 11056690)

Contents of the Financial Statements
FOR THE YEAR ENDED 31 DECEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ALDER SPORTSWEAR (HOLDINGS) LIMITED

Company Information
FOR THE YEAR ENDED 31 DECEMBER 2023







DIRECTORS: J Colwill
S A Hodgetts
R J Westlake
M A Westlake
D R A Westlake
G D Williams
E R Williams





SECRETARY: S L Trewin





REGISTERED OFFICE: Lewdown
Nr Okehampton
Devon
EX20 4PJ





REGISTERED NUMBER: 11056690 (England and Wales)





ACCOUNTANTS: Haines Watts
3 Southernhay West
Exeter
Devon
EX1 1JG

ALDER SPORTSWEAR (HOLDINGS) LIMITED (REGISTERED NUMBER: 11056690)

Balance Sheet
31 DECEMBER 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 5 1,000,000 1,000,000

CURRENT ASSETS
Debtors 6 51,943 52,570

CREDITORS
Amounts falling due within one year 7 (1,943 ) (2,570 )
NET CURRENT ASSETS 50,000 50,000
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,050,000

1,050,000

CREDITORS
Amounts falling due after more than one
year

8

(205,000

)

(255,000

)
NET ASSETS 845,000 795,000

CAPITAL AND RESERVES
Called up share capital 545,000 545,000
Retained earnings 300,000 250,000
SHAREHOLDERS' FUNDS 845,000 795,000

ALDER SPORTSWEAR (HOLDINGS) LIMITED (REGISTERED NUMBER: 11056690)

Balance Sheet - continued
31 DECEMBER 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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 30 August 2024 and were signed on its behalf by:





G D Williams - Director


ALDER SPORTSWEAR (HOLDINGS) LIMITED (REGISTERED NUMBER: 11056690)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 DECEMBER 2023


1. STATUTORY INFORMATION

Alder Sportswear (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.

The presentation currency of the financial statements is the Pound Sterling (£).

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Alder Sportswear (Holdings) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 8 (2022 - 8 ) .

ALDER SPORTSWEAR (HOLDINGS) LIMITED (REGISTERED NUMBER: 11056690)

Notes to the Financial Statements - continued
FOR THE YEAR ENDED 31 DECEMBER 2023


5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 1,000,000
NET BOOK VALUE
At 31 December 2023 1,000,000
At 31 December 2022 1,000,000

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 51,943 52,570

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Accruals and deferred income 1,943 2,570

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Preference shares 155,000 205,000
Amounts owed to group undertakings 50,000 50,000
205,000 255,000

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Preference shares 155,000 205,000