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COMPANY REGISTRATION NUMBER: 09592806
Oldwalls Holdings Limited
Filleted Unaudited Financial Statements
31 December 2023
Oldwalls Holdings Limited
Financial Statements
Year ended 31 December 2023
CONTENTS
PAGE
Officers and professional advisers
1
Statement of financial position and the notes to the financial statements
2
Oldwalls Holdings Limited
Officers and Professional Advisers
Director
Mr A Hole
Registered office
Unit 9 Tawe Business Village
Phoenix Way
Swansea Enterprise Park
Llansamlet
SA7 9LA
Accountants
James & Uzzell Ltd
Chartered Certified Accountants
Axis 15, Axis Court
Mallard Way
Riverside Business Park
Swansea
SA7 0AJ
Oldwalls Holdings Limited
Statement of Financial Position
31 December 2023
2023
2022
£
£
Fixed assets
1
4
----
----
Current assets
5
2
Creditors: amounts falling due within one year
2
2
----
----
NET CURRENT ASSETS
3
-
----
----
TOTAL ASSETS LESS CURRENT LIABILITIES
4
4
----
----
Capital and reserves
4
4
----
----
NOTES TO THE FINANCIAL STATEMENTS
1. EMPLOYEE NUMBERS
The average number of persons employed by the company during the year amounted to 1 (2022: 1 ).
2. CONTINGENCIES
Oldwalls Gower Limited, Sant Ffraed Limited and SNACO UK Limited, fellow group companies or companies under common control, and Oldwalls Holdings Limited the holding company are party to a group cross guarantee in respect of the groups bank borrowings. At the year end the bank borrowings covered by the cross guarantee were as follows:
2023 2022
£ £
Oldwalls Gower Limited 2,035,121 2,175,366
SNACO UK Limited 5,305,862 5,617,202
Sant Ffraed Limited 2,676,129 2,346,522
3. 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.
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.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 11 September 2024 , and are signed on behalf of the board by:
Mr Andrew Hole
Mr Andrew Hole
Director
Company registration number: 09592806
Oldwalls Holdings Limited is a private company limited by shares incorporated in England & Wales, United Kingdom. The address of the registered office is given in the company information on page 1 of these financial statements.