Company Registration No. 09884814 (England and Wales)
IMI Europe Holdings Limited
Unaudited accounts
for the year ended 31 December 2023
IMI Europe Holdings Limited
Unaudited accounts
Contents
IMI Europe Holdings Limited
Company Information
for the year ended 31 December 2023
Director
Timothy Jonathan Phillips
Company Number
09884814 (England and Wales)
Registered Office
203 WEST STREET
FAREHAM
PO16 0EN
United Kingdom
Accountants
TaxSense Accountants Ltd
203 West Street
Fareham
Hants
PO16 0EN
IMI Europe Holdings Limited
Statement of financial position
as at 31 December 2023
Creditors: amounts falling due within one year
(1,962)
(1,339)
Net current liabilities
(1,882)
(1,087)
Called up share capital
80
80
Share premium
19,980
19,980
Capital redemption reserve
20
20
Profit and loss account
63,038
63,833
Shareholders' funds
83,118
83,913
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 director acknowledges his 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 and authorised for issue on 3 July 2024 and were signed on its behalf by
Timothy Jonathan Phillips
Director
Company Registration No. 09884814
IMI Europe Holdings Limited
Notes to the Accounts
for the year ended 31 December 2023
IMI Europe Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 09884814. The registered office is 203 WEST STREET, FAREHAM, PO16 0EN, 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.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2023
85,000
Valuation at 31 December 2023
85,000
Amounts falling due within one year
Amounts due from group undertakings etc.
-
172
6
Creditors: amounts falling due within one year
2023
2022
Amounts owed to group undertakings and other participating interests
441
-
Loans from directors
717
717
IMI Europe Holdings Limited
Notes to the Accounts
for the year ended 31 December 2023
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Timothy Jonathan Phillips
Director Loan Account
(717)
-
-
(717)
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).