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REGISTERED NUMBER: 13494996 (England and Wales)











Financial Statements

for the Year Ended 31 December 2023

for

LEADSCALE HOLDINGS LIMITED

LEADSCALE HOLDINGS LIMITED (REGISTERED NUMBER: 13494996)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LEADSCALE HOLDINGS LIMITED

Company Information
for the Year Ended 31 December 2023







DIRECTOR: Mr R J Caller





SECRETARY: Mr E Lee





REGISTERED OFFICE: Unit 1 6 Owen Street
London
United Kingdom
EC1V 7JX





REGISTERED NUMBER: 13494996 (England and Wales)





AUDITORS: Jeff Lermer & Associates
Chartered Accountants
Statutory Auditors
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY

LEADSCALE HOLDINGS LIMITED (REGISTERED NUMBER: 13494996)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 58,527 58,527
Investment property 5 936,173 936,173
994,700 994,700

CURRENT ASSETS
Debtors 6 1 407
Cash at bank 49,318 52,167
49,319 52,574
CREDITORS
Amounts falling due within one year 7 976,616 1,049,900
NET CURRENT LIABILITIES (927,297 ) (997,326 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

67,403

(2,626

)

CAPITAL AND RESERVES
Called up share capital 8 1 1
Retained earnings 67,402 (2,627 )
SHAREHOLDERS' FUNDS 67,403 (2,626 )

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 25 September 2024 and were signed by:





Mr R J Caller - Director


LEADSCALE HOLDINGS LIMITED (REGISTERED NUMBER: 13494996)

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

1. STATUTORY INFORMATION

Leadscale Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Unlisted
investments
£   
COST
At 1 January 2023
and 31 December 2023 58,527
NET BOOK VALUE
At 31 December 2023 58,527
At 31 December 2022 58,527

LEADSCALE HOLDINGS LIMITED (REGISTERED NUMBER: 13494996)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 January 2023
and 31 December 2023 936,173
NET BOOK VALUE
At 31 December 2023 936,173
At 31 December 2022 936,173

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Other debtors 1 131
VAT - 276
1 407

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed to group undertakings 974,586 1,047,300
VAT 30 -
Accruals and deferred income 2,000 2,600
976,616 1,049,900

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
1 Ordinary £1 1 1

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Jeffrey Ian Lermer FCA (Senior Statutory Auditor)
for and on behalf of Jeff Lermer & Associates