Company Registration No. 13806876 (England and Wales)
DPM Holdings NW Limited
Unaudited accounts
for the year ended 31 December 2023
DPM Holdings NW Limited
Unaudited accounts
Contents
DPM Holdings NW Limited
Company Information
for the year ended 31 December 2023
Directors
P McCallum
D McCallum
Company Number
13806876 (England and Wales)
Registered Office
61 Plodder Lane
Farnworth
Bolton
BL4 0BX
United Kingdom
Accountants
Daniel Sam Limited
61 Plodder Lane
Farnworth
Bolton
BL4 0BX
DPM Holdings NW Limited
Statement of financial position
as at 31 December 2023
Cash at bank and in hand
7,999
-
Creditors: amounts falling due within one year
(112,498)
(54,998)
Net current assets
884,999
945,002
Net assets
885,097
945,100
Called up share capital
100
100
Profit and loss account
884,997
945,000
Shareholders' funds
885,097
945,100
For the year ending 31 December 2023 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 17 July 2024 and were signed on its behalf by
P McCallum
Director
Company Registration No. 13806876
DPM Holdings NW Limited
Notes to the Accounts
for the year ended 31 December 2023
DPM Holdings NW Limited is a private company, limited by shares, registered in England and Wales, registration number 13806876. The registered office is 61 Plodder Lane, Farnworth, Bolton, BL4 0BX, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2023
98
Valuation at 31 December 2023
98
Amounts falling due within one year
Amounts due from group undertakings etc.
986,998
1,000,000
6
Creditors: amounts falling due within one year
2023
2022
Loans from directors
112,498
54,998
7
Transactions with related parties
As at 31 December 2023, the following loan balances existed between group companies:
£965,999 owed from Jap Parts Europe Limited
£20,999 owed from UK Performance Parts Limited
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).