London Holiday Limited 10288698 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is tour operating activities Digita Accounts Production Advanced 6.30.9574.0 true true 10288698 2023-01-01 2023-12-31 10288698 2023-12-31 10288698 bus:OrdinaryShareClass1 2023-12-31 10288698 core:ShareCapital 2023-12-31 10288698 bus:SmallEntities 2023-01-01 2023-12-31 10288698 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 10288698 bus:FullAccounts 2023-01-01 2023-12-31 10288698 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 10288698 bus:RegisteredOffice 2023-01-01 2023-12-31 10288698 bus:Director1 2023-01-01 2023-12-31 10288698 bus:Director2 2023-01-01 2023-12-31 10288698 bus:Director3 2023-01-01 2023-12-31 10288698 bus:Director6 2023-01-01 2023-12-31 10288698 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 10288698 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 10288698 bus:Agent1 2023-01-01 2023-12-31 10288698 countries:EnglandWales 2023-01-01 2023-12-31 10288698 2022-12-31 10288698 core:ShareCapital 2022-12-31 10288698 2022-01-01 2022-12-31 10288698 2022-12-31 10288698 bus:OrdinaryShareClass1 2022-12-31 10288698 2021-12-31 10288698 core:ShareCapital 2021-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 10288698

London Holiday Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

London Holiday Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Profit and Loss Account

4

Statement of Comprehensive Income

5

Balance Sheet

6

Statement of Changes in Equity

7

Notes to the Unaudited Financial Statements

8 to 9

 

London Holiday Limited

Company Information

Directors

Mr Porkodiyan Nachiappan

Mr Ravi Venkatraman

Ms Monicca Nivetha Maran

Mr Gkevin Muthu Maran

Registered office

Belstead Brook Muthu Hotel
Belstead Road
Ipswich
Suffolk
IP2 9HB

Accountants

Tahas & Co Ltd
Chartered Certified Accountants
Suite 3, Second Floor
760 Eastern Avenue
Newbury Park
London
IG2 7HU

 

London Holiday Limited

Directors' Report for the Year Ended 31 December 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

Directors of the company

The directors who held office during the year were as follows:

Mr Porkodiyan Nachiappan

Mr Ravi Venkatraman

Ms Monicca Nivetha Maran

Mr Gkevin Muthu Maran

Principal activity

The principal activity of the company is tour operating activities

Small companies provision statement

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

Approved and authorised by the Board on 6 September 2024 and signed on its behalf by:
 

.........................................
Mr Porkodiyan Nachiappan
Director

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
London Holiday Limited
for the Year Ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of London Holiday Limited for the year ended 31 December 2023 as set out on pages 4 to 9 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://www.accaglobal.com/gb/en/discover/public-value/rulebook.html.

This report is made solely to the Board of Directors of London Holiday Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of London Holiday Limited and state those matters that we have agreed to state to the Board of Directors of London Holiday Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than London Holiday Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that London Holiday Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of London Holiday Limited. You consider that London Holiday Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of London Holiday Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Tahas & Co Ltd
Chartered Certified Accountants
Suite 3, Second Floor
760 Eastern Avenue
Newbury Park
London
IG2 7HU

6 September 2024

 

London Holiday Limited

Profit and Loss Account for the Year Ended 31 December 2023

Note

2023
£

2022
£

Turnover

 

-

-

Gross profit/(loss)

 

-

-

Operating profit/(loss)

 

-

-

Profit/(loss) before tax

-

-

Profit/(loss) for the financial year

 

-

-

The above results were derived from continuing operations.

The company has no recognised gains or losses for the year other than the results above.

 

London Holiday Limited

Statement of Comprehensive Income for the Year Ended 31 December 2023

2023
£

2022
£

Profit/(loss) for the year

-

-

Total comprehensive income for the year

-

-

 

London Holiday Limited

(Registration number: 10288698)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Current assets

 

Cash at bank and in hand

 

1

1

Capital and reserves

 

Called up share capital

4

1

1

Shareholders' funds

 

1

1

For the financial 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.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 6 September 2024 and signed on its behalf by:
 

.........................................
Mr Porkodiyan Nachiappan
Director

 

London Holiday Limited

Statement of Changes in Equity for the Year Ended 31 December 2023

Share capital
£

Total
£

At 1 January 2023

1

1

At 31 December 2023

1

1

Share capital
£

Total
£

At 1 January 2022

1

1

At 31 December 2022

1

1

 

London Holiday Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Belstead Brook Muthu Hotel
Belstead Road
Ipswich
Suffolk
IP2 9HB
United Kingdom

These financial statements were authorised for issue by the Board on 6 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2022 - 4).

 

London Holiday Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2023

4

Share capital

Allotted, called up and fully paid shares

2023

2022

No.

£

No.

£

Ordinary of £1 each

1

1

1

1