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REGISTERED NUMBER: 09013063 (England and Wales)















Astra Care Holdings Limited

Unaudited Financial Statements for the Year Ended 31 December 2023






Astra Care Holdings Limited (Registered number: 09013063)






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




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


Astra Care Holdings Limited

Company Information
for the Year Ended 31 December 2023







Director: Susanne Black





Registered office: John Street Business Centre
John Street
Brierfield
Nelson
Lancashire
BB9 5QN





Registered number: 09013063 (England and Wales)





Accountants: Leach Briely
Craven House
32 Lee Lane
Horwich
Bolton
BL6 7BY

Astra Care Holdings Limited (Registered number: 09013063)

Statement of Financial Position
31 December 2023

2023 2022
Notes £    £    £    £   
Fixed assets
Investments 4 586,910 586,910

Current assets
Debtors 5 599,512 485,663

Creditors
Amounts falling due within one year 6 4,117 3,268
Net current assets 595,395 482,395
Total assets less current liabilities 1,182,305 1,069,305

Capital and reserves
Called up share capital 7 100 100
Retained earnings 1,182,205 1,069,205
Shareholders' funds 1,182,305 1,069,305

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Astra Care Holdings Limited (Registered number: 09013063)

Statement of Financial Position - continued
31 December 2023


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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 September 2024 and were signed by:





Susanne Black - Director


Astra Care Holdings Limited (Registered number: 09013063)

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

1. Statutory information

Astra Care 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.

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost less dividends received out of pre acquisition profits.

Financial instruments
The company only enters into basic financial instruments that result in the recognition of the financial assets and liabilities such as trade and other debtors and creditors. These are measured at amortised cost and assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the statement of income and retained earnings.

3. Employees and directors

The average number of employees during the year was 1 (2022 - 1 ) .

4. Fixed asset investments
Shares in
group
undertakings
£   
Cost
At 1 January 2023
and 31 December 2023 586,910
Net book value
At 31 December 2023 586,910
At 31 December 2022 586,910

Astra Care Holdings Limited (Registered number: 09013063)

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

4. Fixed asset investments - continued

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Astra Care Services Limited
Registered office: John Street Business Centre, John Street, Briefield, Nelson, BB9 5QN
Nature of business:
%
Class of shares: holding
Ordinary 100.00

5. Debtors: amounts falling due within one year
2023 2022
£    £   
Amounts owed by group undertakings - 2,473
Other debtors 599,512 483,190
599,512 485,663

6. Creditors: amounts falling due within one year
2023 2022
£    £   
Amounts owed to group undertakings 849 -
Other creditors 3,268 3,268
4,117 3,268

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary 1 100 100

Astra Care Holdings Limited (Registered number: 09013063)

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

8. Director's advances, credits and guarantees

The following advances and credits to a director subsisted during the years ended 31 December 2023 and 31 December 2022:

2023 2022
£    £   
Susanne Black
Balance outstanding at start of year 421,384 379,896
Amounts advanced 140,632 86,488
Amounts repaid (40,000 ) (45,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 522,016 421,384