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REGISTERED NUMBER: 13861808 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2024

FOR

SLATTER HOLDINGS LTD

SLATTER HOLDINGS LTD (REGISTERED NUMBER: 13861808)

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


SLATTER HOLDINGS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2024







DIRECTORS: C Slatter
P J Slatter





REGISTERED OFFICE: Hell Corner Farm
Kintbury
Hungerford
Berkshire
RG17 9SX





REGISTERED NUMBER: 13861808 (England and Wales)





ACCOUNTANTS: Cooper Parry Advisory Limited
Chartered Accountants
The Lightbox
87 Castle Street
Reading
Berkshire
RG1 7SN

SLATTER HOLDINGS LTD (REGISTERED NUMBER: 13861808)

BALANCE SHEET
31 JANUARY 2024

2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 2,623,328 2,623,328

CURRENT ASSETS
Debtors 5 1 1
NET CURRENT ASSETS 1 1
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,623,329

2,623,329

CAPITAL AND RESERVES
Called up share capital 6 2,623,329 2,623,329
SHAREHOLDERS' FUNDS 2,623,329 2,623,329

The company is entitled to exemption from audit under Section 480 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 directors acknowledge their 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 Income Statement has not been delivered.

The financial statements were approved and authorised for issue by the Board of Directors and authorised for issue on 22 October 2024 and were signed on its behalf by:





P J Slatter - Director


SLATTER HOLDINGS LTD (REGISTERED NUMBER: 13861808)

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


1. STATUTORY INFORMATION

Slatter Holdings Ltd 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 (£).


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.

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 2,623,328
NET BOOK VALUE
At 31 January 2024 2,623,328
At 31 January 2023 2,623,328

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Other debtors 1 1

SLATTER HOLDINGS LTD (REGISTERED NUMBER: 13861808)

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


6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
1,717,760 B Ordinary £1 1,717,760 1,717,760
774,400 C Ordinary £1 774,400 774,400
131,169 E ordinary £1 131,169 131,169
2,623,329 2,623,329

7. RELATED PARTY DISCLOSURES

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.

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is P Slatter by way of their majority holding of the Company's ordinary shares.