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Company Registration No. 12067330 (England and Wales)
EARLS HOLDINGS LTD Unaudited accounts for the year ended 31 December 2023
EARLS HOLDINGS LTD Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investments
360,750 
360,750 
Current assets
Cash at bank and in hand
156 
100 
Creditors: amounts falling due within one year
(131,918)
(119,334)
Net current liabilities
(131,762)
(119,234)
Total assets less current liabilities
228,988 
241,516 
Creditors: amounts falling due after more than one year
(228,888)
(241,416)
Net assets
100 
100 
Capital and reserves
Called up share capital
100 
100 
Shareholders' funds
100 
100 
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 18 September 2024 and were signed on its behalf by
Andre Barrett Director Company Registration No. 12067330
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EARLS HOLDINGS LTD Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
EARLS HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 12067330. The registered office is First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4NL, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at fair value.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2023
360,750 
Valuation at 31 December 2023
360,750 
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Other creditors
83,334 
83,334 
Loans from directors
48,584 
36,000 
131,918 
119,334 
6
Creditors: amounts falling due after more than one year
2023 
2022 
£ 
£ 
Amounts owed to group undertakings and other participating interests
152,500 
- 
Other creditors
76,388 
159,722 
Loans from directors
- 
81,694 
228,888 
241,416 
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EARLS HOLDINGS LTD Notes to the Accounts for the year ended 31 December 2023
7
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
8
Controlling party
The ultimate parent company is BARRETT VENTURES LTD (Company number: 10538991). The registered office of the ultimate parent company is 20-22 Wenlock Road, London, N1 7GU.
9
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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