Company Registration No. 12436385 (England and Wales)
ACORN 22 HOLDINGS LIMITED
Unaudited accounts
for the year ended 31 January 2024
ACORN 22 HOLDINGS LIMITED
Unaudited accounts
Contents
ACORN 22 HOLDINGS LIMITED
Company Information
for the year ended 31 January 2024
Directors
Robert Amato
June Ritchie
Robert Ian Templeton ACA FCA BA (Com)
James Gingell
Company Number
12436385 (England and Wales)
Registered Office
Swallows Ridge
Hollies Lane
Wilmslow
SK9 2BW
ACORN 22 HOLDINGS LIMITED
Statement of financial position
as at 31 January 2024
Cash at bank and in hand
1,449
1,519
Creditors: amounts falling due within one year
(6,785)
(1,400)
Net current assets
119
119
Called up share capital
200
200
Profit and loss account
(81)
(81)
Shareholders' funds
119
119
For the year ending 31 January 2024 the company was entitled to exemption from audit 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 10 June 2024 and were signed on its behalf by
Robert Ian Templeton ACA FCA BA (Com)
Director
Company Registration No. 12436385
ACORN 22 HOLDINGS LIMITED
Notes to the Accounts
for the year ended 31 January 2024
ACORN 22 HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12436385. The registered office is Swallows Ridge, Hollies Lane, Wilmslow, SK9 2BW.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The company is exempt from preparing consolidated accounts under FRS102 Para 9.3 as the group is classified as small.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in subsidiaries
Acorn 22 Holdings Limited hold the share capital of Acorn 20 Limited and Acorn 21 Limited. Both these companies operate restaurants.
The company acquired the share capital of Acorn 20 Limited and Acorn 21 Limited on 1 February 2021 and Wild Goose (Altrincham) Limited (formally Acorn 23 Limited) on 1 May 2021.
During the year, its subsidiary The Wild Goose (Altrincham) Ltd (formally Acorn 23 Limited) entered liquidation and Acorn 22 Holdings Limited's investment was written off.
Amounts falling due after more than one year
Amounts due from group undertakings etc.
5,455
-
6
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
6,785
1,400
7
Transactions with related parties
At the year end Acorn 22 Holdings Limited was owed £5,455 (2023: owed to £1,399) by Acorn 20 Limited and owed £6,784 (2023: £NIL) to Acorn 21 Limited.
Both Acorn 20 Limited and Acorn 21 Limited are subsidiary undertakings.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).