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REGISTERED NUMBER: 13260960 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2024

FOR

A COWLEY HOLDINGS LTD

A COWLEY HOLDINGS LTD (REGISTERED NUMBER: 13260960)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31st March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


A COWLEY HOLDINGS LTD

COMPANY INFORMATION
for the Year Ended 31st March 2024







DIRECTORS: Mrs D S Cowley
A J Cowley





REGISTERED OFFICE: The Office Block
Turner Wood
Thorpe Salvin
Worksop
S80 3LA





REGISTERED NUMBER: 13260960 (England and Wales)





ACCOUNTANTS: Beeley Hawley & Co. Ltd
Chartered Accountants
42-44 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BL

A COWLEY HOLDINGS LTD (REGISTERED NUMBER: 13260960)

BALANCE SHEET
31st March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,731,932 1,731,932

CURRENT ASSETS
Debtors 5 251,796 251,796

CREDITORS
Amounts falling due within one year 6 1,859,932 1,859,932
NET CURRENT LIABILITIES (1,608,136 ) (1,608,136 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

123,796

123,796

CAPITAL AND RESERVES
Called up share capital 41 41
Retained earnings 123,755 123,755
123,796 123,796

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 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 by the Board of Directors and authorised for issue on 6th November 2024 and were signed on its behalf by:





A J Cowley - Director


A COWLEY HOLDINGS LTD (REGISTERED NUMBER: 13260960)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31st March 2024

1. STATUTORY INFORMATION

A Cowley 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.

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 associates
Investments in associate undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1st April 2023
and 31st March 2024 1,731,932
NET BOOK VALUE
At 31st March 2024 1,731,932
At 31st March 2023 1,731,932

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 251,796 251,796

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to participating interests 1,859,932 1,859,932

7. RELATED PARTY DISCLOSURES

At the year end, balances were due to the company:-

From company in which A Cowley Holdings Ltd holds a participating interest £251,755 (2023 : £251,755).

At the year end, balances were from the company:-

From companies in which A Cowley Holdings Ltd indirectly holds a participating interest £1,859,932 (2023 : £1,859,932).

These loans are interest free repayable under no specific terms.