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REGISTERED NUMBER: 06377565 (England and Wales)















Armaplate Holdings Limited

Unaudited Financial Statements for the Year Ended 31 March 2024






Armaplate Holdings Limited (Registered number: 06377565)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Armaplate Holdings Limited

Company Information
for the Year Ended 31 March 2024







Directors: Simon John Waddington
Jeanne Waddington





Secretary: Simon John Waddington





Registered office: Central Workshop
Off Longworth Road
Horwich
Bolton
BL6 7DB





Registered number: 06377565 (England and Wales)





Accountants: Leach Briely
Craven House
32 Lee Lane
Horwich
Bolton
BL6 7BY

Armaplate Holdings Limited (Registered number: 06377565)

Statement of Financial Position
31 March 2024

2024 2023
Notes £    £    £    £   
Fixed assets
Investments 4 293,881 293,881

Creditors
Amounts falling due within one year 5 53 53
Net current liabilities (53 ) (53 )
Total assets less current liabilities 293,828 293,828

Capital and reserves
Called up share capital 6 50 50
Retained earnings 293,778 293,778
Shareholders' funds 293,828 293,828

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 July 2024 and were signed on its behalf by:



Simon John Waddington - Director


Armaplate Holdings Limited (Registered number: 06377565)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. Statutory information

Armaplate 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.

Financial instruments
The company only enters into basic financial instruments that result in the recognition of the financial assets and liabilities such as trade and other debtors and creditors. These are measured at amortised cost and assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the statement of income and retained earnings.

Taxation
The taxation expense represents the aggregate amount of current tax recognised in the reporting year . Tax is recognised in the statement of income and retained earnings. Current tax is recognised on taxable profit for the current year.

Current tax is measured at the amounts of tax expected to be paid using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Fixed asset investments
Fixed asset investments are recorded at cost.

Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

3. Employees and directors

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

Armaplate Holdings Limited (Registered number: 06377565)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

4. Fixed asset investments
Shares in
group
undertakings
£   
Cost
At 1 April 2023
and 31 March 2024 293,881
Net book value
At 31 March 2024 293,881
At 31 March 2023 293,881

5. Creditors: amounts falling due within one year
2024 2023
£    £   
Corporation Tax 53 53

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 50 50