REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 27 FEBRUARY 2024 |
FOR |
L.V. TOMLINSON HOLDINGS LIMITED |
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 27 FEBRUARY 2024 |
FOR |
L.V. TOMLINSON HOLDINGS LIMITED |
L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the Year Ended 27 February 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 4 |
L.V. TOMLINSON HOLDINGS LIMITED |
COMPANY INFORMATION |
for the Year Ended 27 February 2024 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
Beckside Court |
Annie Reed Road |
Beverley |
East Yorkshire |
HU17 0LF |
L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698) |
BALANCE SHEET |
27 February 2024 |
2024 | 2023 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Debtors | 5 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 6 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Retained earnings |
SHAREHOLDERS' FUNDS |
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. |
L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698) |
BALANCE SHEET - continued |
27 February 2024 |
The financial statements were approved by the Board of Directors and authorised for issue on |
L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698) |
NOTES TO THE FINANCIAL STATEMENTS |
for the Year Ended 27 February 2024 |
1. | STATUTORY INFORMATION |
L.V. Tomlinson Holdings Limited is a company incorporated and domiciled in England and has its registered office and principle place of business at Catwick Lane, Brandesburton, Driffield, United Kingdom, YO25 8RY. |
The principal activity of the Company is a holding company. |
The presentational currency of the financial statements is Pound Sterling (£). |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Having regard to liquidity risk, current market conditions and other factors affecting the company, the use of the going concern basis of accounting is appropriate as, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Taxation |
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
Current or deferred taxation assets and liabilities are not discounted. |
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2023 - |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 28 February 2023 |
and 27 February 2024 |
NET BOOK VALUE |
At 27 February 2024 |
At 27 February 2023 |
L.V. TOMLINSON HOLDINGS LIMITED (REGISTERED NUMBER: 11592698) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
for the Year Ended 27 February 2024 |
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2023 |
£ | £ |
Amounts owed by group undertakings |
6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2023 |
£ | £ |
Amounts owed to group undertakings |
7. | RELATED PARTY DISCLOSURES |
At the balance sheet date the company was owed by its subsidiary L.V. Tomlinson and Son Limited, company number 01298359, £11,510 (2022: owed to subsidiary £600). The loan is free from interest and repayable on demand. |
At the balance sheet date the company was owed by its subsidiary Moor House Farming Limited, company number 02517001, £183,302 (2022: £183,302). The loan is free from interest and repayable on demand. |