IRIS Accounts Production v24.2.0.383 09871539 director 1.2.23 31.1.24 31.1.24 0 0 false true false false true false A Ordinary 1.00000 B Ordinary 1.00000 C Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh098715392023-01-31098715392024-01-31098715392023-02-012024-01-31098715392022-01-31098715392022-02-012023-01-31098715392023-01-3109871539ns15:EnglandWales2023-02-012024-01-3109871539ns14:PoundSterling2023-02-012024-01-3109871539ns10:Director12023-02-012024-01-3109871539ns10:PrivateLimitedCompanyLtd2023-02-012024-01-3109871539ns10:SmallEntities2023-02-012024-01-3109871539ns10:AuditExempt-NoAccountantsReport2023-02-012024-01-3109871539ns10:SmallCompaniesRegimeForDirectorsReport2023-02-012024-01-3109871539ns10:SmallCompaniesRegimeForAccounts2023-02-012024-01-3109871539ns10:FullAccounts2023-02-012024-01-3109871539ns10:OrdinaryShareClass12023-02-012024-01-3109871539ns10:OrdinaryShareClass22023-02-012024-01-3109871539ns10:OrdinaryShareClass32023-02-012024-01-3109871539ns10:RegisteredOffice2023-02-012024-01-3109871539ns5:ShareCapital2024-01-3109871539ns5:ShareCapital2023-01-3109871539ns5:CostValuation2023-01-3109871539ns10:OrdinaryShareClass12024-01-3109871539ns10:OrdinaryShareClass22024-01-3109871539ns10:OrdinaryShareClass32024-01-31
REGISTERED NUMBER: 09871539 (England and Wales)















RELIANT WINDOWS HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2024






RELIANT WINDOWS HOLDINGS LIMITED (REGISTERED NUMBER: 09871539)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


RELIANT WINDOWS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2024







DIRECTOR: J C Allen





REGISTERED OFFICE: Sovereign House
12 Warwick Street
Earlsdon
Coventry
West Midlands
CV5 6ET





REGISTERED NUMBER: 09871539 (England and Wales)





ACCOUNTANTS: Burrows Scarborough
Sovereign House
12 Warwick Street
Coventry
West Midlands
CV5 6ET

RELIANT WINDOWS HOLDINGS LIMITED (REGISTERED NUMBER: 09871539)

BALANCE SHEET
31 JANUARY 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 2 2

CURRENT ASSETS
Cash in hand 8 8
NET CURRENT ASSETS 8 8
TOTAL ASSETS LESS CURRENT
LIABILITIES

10

10

CAPITAL AND RESERVES
Called up share capital 5 10 10
SHAREHOLDERS' FUNDS 10 10

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 Profit and Loss has not been delivered.

The financial statements were approved by the director and authorised for issue on 27 September 2024 and were signed by:





J C Allen - Director


RELIANT WINDOWS HOLDINGS LIMITED (REGISTERED NUMBER: 09871539)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024

1. STATUTORY INFORMATION

Reliant Windows 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 (£).


These financial statement are rounded to the nearest £1.

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.

Preparation of consolidated financial statements
The financial statements contain information about Reliant Windows Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Dividends receivable
Dividend income is recognised as the company's right to receive a payment is established.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2023
and 31 January 2024 2
NET BOOK VALUE
At 31 January 2024 2
At 31 January 2023 2

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
7 A Ordinary £1 7 7
2 B Ordinary £1 2 2
1 C Ordinary £1 1 1
10 10