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Registered Number: 12417225
England and Wales

 

 

 


Abridged Accounts

for the year ended 30 April 2024

for

LARLEES HOLDINGS LIMITED

In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the accounts of Larlees Holdings Limited for the year ended 30 April 2024 which comprise the Income Statement, the Statement of Financial Position and related notes from the company's accounting records and from information and explanations you have given us.

As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the member of Larlees Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 07 October 2024. Our work has been undertaken solely to prepare for your approval the accounts of Larlees Holdings Limited and state those matters that we have agreed to state to the Board ofs of Larlees Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants and as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Larlees Holdings Limited and its members as a body for our work or for this report.

It is your duty to ensure that Larlees Holdings Limited 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 of Larlees Holdings Limited. You consider that Larlees Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Larlees Holdings Limited. 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 statutory accounts.



....................................................
Sole Associates SVR Ltd
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
07 October 2024
1
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 100    100 
Net current assets 100    100 
 
Total assets less current liabilities 100    100 
Net assets 100    100 
 

Capital and reserves
     
Called up share capital 3 75    75 
Capital Redemption Reserve 25    25 
Profit and loss account  
Shareholders' funds 100    100 
 


For the year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 07 October 2024 and were signed on its behalf by:


-------------------------------
C R Larwood
Director
2
General Information
Larlees Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 12417225, registration address 3 Park Court,, Pyrford Road, West Byfleet, Surrey, KT14 6SD. The trading address of the company is Albertina, Old Avenue, West Byfleet, Surrey, KT14 6AE.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100 Class A shares of £1.00 each 100    100 
100    100 

3