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Registration number: 10751338

Ace Partitions and Ceilings (Holdings) Limited

Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Ace Partitions and Ceilings (Holdings) Limited

(Registration number: 10751338)

Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

3

370,000

370,000

Current assets

 

Cash at bank and in hand

 

50

50

Creditors: Amounts falling due within one year

4

(183,000)

(183,000)

Net current liabilities

 

(182,950)

(182,950)

Net assets

 

187,050

187,050

Capital and reserves

 

Called up share capital

100

100

Other reserves

184,950

184,950

Profit and loss account

2,000

2,000

Shareholders' funds

 

187,050

187,050

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.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

These financial statements, which 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 and in accordance with the provisions of FRS 102 Section 1A Small Entities, were approved and authorised for issue by the Board on 24 September 2024 and signed on its behalf by:
 

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

Mr A J Parkin
Director

 

Ace Partitions and Ceilings (Holdings) Limited

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

1

Accounting policies

Ace Partitions and Ceilings (Holdings) Limited is a private company, limited by shares, domiciled in England and Wales, company number 10751338. The registered office is at The Old Grammar School, 13 Moorgate Road, Rotherham, S60 2EN, England.

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 - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

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. The presentation currency is United Kingdom pounds sterling, which is the functional currency of the company. The financial statements are those of an individual entity.

Group accounts not prepared

The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

3

Investments

2023
£

2022
£

Investments in subsidiaries

370,000

370,000

Subsidiaries

£

Cost

At 1 January 2023

370,000

Carrying amount

At 31 December 2023

370,000

At 31 December 2022

370,000

 

Ace Partitions and Ceilings (Holdings) Limited

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

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2023

2022

Subsidiary undertakings

Ace Partitions and Ceilings Limited

The Old Grammar School
13 Moorgate Road
Rotherham
S60 2EN

England and Wales

Ordinary

100%

100%

Subsidiary undertakings

Ace Partitions and Ceilings Limited

The principal activity of Ace Partitions and Ceilings Limited is building completion and finishing.

4

Creditors

Creditors: amounts falling due within one year

2023
£

2022
£

Due within one year

Amounts owed to group undertakings

179,667

179,667

Other creditors

3,333

3,333

183,000

183,000

5

Other financial commitments

The company's bankers hold a fixed and floating charge over it's assets.