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REGISTERED NUMBER: 10980393 (England and Wales)






























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024

FOR

ANTONE DISPLAYS HOLDINGS LIMITED

ANTONE DISPLAYS HOLDINGS LIMITED (REGISTERED NUMBER: 10980393)

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










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ANTONE DISPLAYS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2024







DIRECTORS: Mr C Parker
Mr MG Ransom





REGISTERED OFFICE: Key House
Wanstead Road
Leicester
Leicestershire
LE3 1TR





REGISTERED NUMBER: 10980393 (England and Wales)

ANTONE DISPLAYS HOLDINGS LIMITED (REGISTERED NUMBER: 10980393)

BALANCE SHEET
31 MAY 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 3,999,998 3,999,998

CURRENT ASSETS
Debtors 5 2 2
Investments 6 433,521 267,369
Cash at bank 80,325 2,000
513,848 269,371
CREDITORS
Amounts falling due within one year 7 4,255 35,450
NET CURRENT ASSETS 509,593 233,921
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,509,591

4,233,919

CAPITAL AND RESERVES
Called up share capital 8 4,000,000 4,000,000
Retained earnings 509,591 233,919
SHAREHOLDERS' FUNDS 4,509,591 4,233,919

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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.

ANTONE DISPLAYS HOLDINGS LIMITED (REGISTERED NUMBER: 10980393)

BALANCE SHEET - continued
31 MAY 2024


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 by the Board of Directors and authorised for issue on 28 October 2024 and were signed on its behalf by:




Mr C Parker - Director



Mr MG Ransom - Director


ANTONE DISPLAYS HOLDINGS LIMITED (REGISTERED NUMBER: 10980393)

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


1. STATUTORY INFORMATION

Antone Displays 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 (£).


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 Antone Displays 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.

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Current asset investments
Current asset investments are cash or cash equivalents with a maturity date of less than one year valued at fair value.

ANTONE DISPLAYS HOLDINGS LIMITED (REGISTERED NUMBER: 10980393)

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


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 June 2023
and 31 May 2024 3,999,998
NET BOOK VALUE
At 31 May 2024 3,999,998
At 31 May 2023 3,999,998

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 2 2

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Other investments 433,521 267,369

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 450 -
Taxation and social security 3,805 450
Other creditors - 35,000
4,255 35,450

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
4,000,000 Ordinary £1 4,000,000 4,000,000

9. RELATED PARTY DISCLOSURES

Included within other creditors, is an amount owed of £nil (2023 - £35,000) to the directors.

No interest was charged on the above balances.