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REGISTERED NUMBER: 09668075 (England and Wales)












EXPERIENCE HOLDINGS LIMITED

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023






EXPERIENCE HOLDINGS LIMITED (REGISTERED NUMBER: 09668075)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 December 2023




Page

Company Information 1

Report of the Directors 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


EXPERIENCE HOLDINGS LIMITED

COMPANY INFORMATION
for the year ended 31 December 2023







DIRECTORS: M K Griffith
C Rhodes
A R Clark





REGISTERED OFFICE: Gateway House
8 Milverton Street
LONDON
SE11 4AP





REGISTERED NUMBER: 09668075 (England and Wales)





ACCOUNTANTS: Shaw Gibbs Limited
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

EXPERIENCE HOLDINGS LIMITED (REGISTERED NUMBER: 09668075)

REPORT OF THE DIRECTORS
for the year ended 31 December 2023

The directors present their report with the financial statements of the company for the year ended 31 December 2023.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 January 2023 to the date of this report.

M K Griffith
C Rhodes
A R Clark

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





A R Clark - Director


12 September 2024

EXPERIENCE HOLDINGS LIMITED (REGISTERED NUMBER: 09668075)

INCOME STATEMENT
for the year ended 31 December 2023

2023 2022
Notes £    £   

TURNOVER - -

Administrative expenses (66 ) (28 )
OPERATING LOSS (66 ) (28 )

Income from shares in group undertakings 422,000 489,000
PROFIT BEFORE TAXATION 421,934 488,972

Tax on profit 4 - -
PROFIT FOR THE FINANCIAL YEAR 421,934 488,972

EXPERIENCE HOLDINGS LIMITED (REGISTERED NUMBER: 09668075)

BALANCE SHEET
31 December 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 5 900 900

CURRENT ASSETS
Cash at bank 19,906 11,972

CREDITORS
Amounts falling due within one year 6 (19,100 ) (11,100 )
NET CURRENT ASSETS 806 872
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,706

1,772

CAPITAL AND RESERVES
Called up share capital 7 1,800 1,800
Retained earnings 8 (94 ) (28 )
SHAREHOLDERS' FUNDS 1,706 1,772

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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 12 September 2024 and were signed on its behalf by:





A R Clark - Director


EXPERIENCE HOLDINGS LIMITED (REGISTERED NUMBER: 09668075)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 December 2023

1. STATUTORY INFORMATION

Experience 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.

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

3. EMPLOYEES AND DIRECTORS

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

4. TAXATION

Analysis of the tax charge
No liability to UK corporation tax arose for the year ended 31 December 2023 nor for the year ended 31 December 2022.

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 900
NET BOOK VALUE
At 31 December 2023 900
At 31 December 2022 900

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 19,100 11,100

EXPERIENCE HOLDINGS LIMITED (REGISTERED NUMBER: 09668075)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 31 December 2023

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
1,800 Ordinary £1 1,800 1,800

8. RESERVES
Retained
earnings
£   

At 1 January 2023 (28 )
Profit for the year 421,934
Dividends (422,000 )
At 31 December 2023 (94 )