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Moore & Tillyer (Holdings)
 
 
Company Registration Number
00398266
 
 
Report of the Directors and
Abridged Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/03/2023
 
End date 29/02/2024
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
Moore & Tillyer (Holdings)
 
Contents of the Financial Statements
for the Period Ended 29 February 2024
 
 
Page
Company Information 3
 
Report of the Accountants 4
 
Abridged Balance Sheet 5 - 6
 
Notes to the Financial Statements 7 - 11
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
Moore & Tillyer (Holdings)
Company Information
for the Period Ended 29 February 2024
 
Directors C Holder
H Howe
 
Company secretary A Holder
 
Registered office Kai Tak
16 Ashburnham Close
Chichester
West Sussx PO19 3NB
 
Company Registration Number 00398266
 
Accountants Name AJM Accounting Services Ltd
Address 4 Farm Road
Chichester
West Sussex
PO20 8JT
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
Moore & Tillyer (Holdings)
 
Accountants' Report
for the Period Ended 29 February 2024
 
Independent accountants' report
 
Report to the directors on the preparation of the unaudited statutory accounts of the company for theperiod ended 29 February 2024. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of the company for the period ended 29 February 2024 as set out on pages 3 to 11 which comprise of the Balance Sheet and the related notes from the companys accounting records and from information and explanations you have given us. This report is made solely to the Board of Directors of the company, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the
accounts of the company and state those matters that we have agreed to state to the Board of Directors
of the company, as a body, in this report. To the fullest extent permitted by law, we do not accept or
assume responsibility to anyone other than the company and its Board of Directors as a body for our
work or for this report.
 
It is your duty to ensure the company has kept adequate accounting records and to prepare statutory
accounts that give a true and fair view of the assets, liabilities, financial position and profit/(loss) of
the company. You consider the company is exempt from the statutory audit requirement for the
period.
We have not been instructed to carry out an audit of the financial statements. For this reason, we
have not verified the accuracy or completeness of the accounting records or information and
explanations you have given to us and we do not, therefore, express any opinion on the financial
statements.
 
 
 
 
 
 
 
AJM Accounting Services Ltd
4 Farm Road
Chichester
West Sussex
PO20 8JT
 
Date 2024-10-12
Page 4
Moore & Tillyer (Holdings)
Balance Sheet
for the Period Ended 29 February 2024
Company registration number 00398266
2024 2,023
Notes £ £
Fixed assets
Investments 3 9,902 9,902
_______ _______
Total fixed assets 9,902 9,902
Current assets
Debtors 4 33,009 40,072
Cash at bank and in hand 9 9
_______ _______
Total current assets/(liabilities) 33,018 40,081
Creditors
Creditors - amounts falling
due within one year 5 6,390 6,390
_______ _______
Net current assets 26,628 33,691
_______ _______
Total assets less current liabilities 36,530 43,593
_______ _______
Net assets/(liabilities) 36,530 43,593
Capital and reserves
Called up share capital 6 1,000 1,000
Share premium 12,000 12,000
Profit and loss account 7 23,530 30,593
________ ________
Total funds 36,530 43,593
 
 
 
 
 
 
 
 
 
 
 
 
Page 5
Moore & Tillyer (Holdings)
 
Balance Sheet
for the Period Ended 29 February 2024
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The option not to file the profit and loss account has been taken.
 
For the year ending 29 February 2024 the company was entitled to exemption 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 members have agreed to the preparation of abridged accounts.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2024-10-12
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name C Holder
 
The notes form part of these financial statements
Average number of employees during period 1
 
 
 
 
 
 
 
Page 6
Moore & Tillyer (Holdings)
Notes to the Financial Statements
for the Period Ended 29 February 2024
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
Going Concern
The company has a deficit on shareholders' funds and relies upon the support of its shareholders and creditors,which has been confirmed for a period of at least twelve months from the approval of the financial statements.Accordingly the directors have prepared the financial statements on the going concern basis.
Tangible fixed assets Depreciation
Depreciation is provided, after taking account of any grants receivable, at the following annual rates in order to write off each asset over its estimated useful life.
Investments
Investments are recognised initially at fair value. Subsequently they are measured at fair value if the shares
are publicly traded or otherwise measured reliably. Other investments are measured at cost less impairment.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 7
Moore & Tillyer (Holdings)
Notes to the Financial Statements
for the Period Ended 29 February 2024
2. Tangible fixed assets
Fixtures Total
and fittings
Cost £ £
At 1 March 2023 3,565 3,565
____ ____
At 29 February 2024 3,565 3,565
Depreciation
At 1 March 2023 3,565 3,565
____ ____
At 29 February 2024 3,565 3,565
Net book value
At 29 February 2024 0 0
At 28 February 2023 0 0
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 8
Moore & Tillyer (Holdings)
Notes to the Financial Statements
for the Period Ended 29 February 2024
3. Fixed asset investments 2024 2,023
Shares in subsidiaries 9,902 9,902
Total 9,902 9,902
4. Debtors 2024 2,023
Amounts owed by group undertakings 33,009 40,072
_____ ________
Total 33,009 40,072
5. Creditors amounts falling due within one year 2024 2,023
Accruals and deferred income 150 150
Other creditors 6,240 6,240
____ _______
Total 6,390 6,390
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 9
Moore & Tillyer (Holdings)
Notes to the Financial Statements
for the Period Ended 29 February 2024
6. Share capital 2024 2,023
Authorised type Par value £ £
Ordinary 1 1,000 1,000
____ ____
Total 1,000 1,000
Allotted, called up and paid £ £
1,000 1,000 1,000
____ ____
Total 1,000 1,000
7. Reserves/Retained profit
Retained profit reconciliation £
Reserves at 1 March 2023 30,593
Profit/(Loss) for year (7,063)
Dividends paid
________
Retained Profit/(Loss) at 29 February 2024 23,530
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 10
Moore & Tillyer (Holdings)
Notes to the Financial Statements
for the Period Ended 29 February 2024
 
8. Related party transactions
2024 2,023
£ £
Amount due from (to) related party 33,009 40,072
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 11