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Registered number: 09508407










Holman Holdings Limited








Unaudited

Financial statements

Information for filing with the registrar

For the Year Ended 30 June 2024





 
Holman Holdings Limited
 
  
Chartered Accountants' Report to the Director on the preparation of the Unaudited Statutory Financial Statements of Holman Holdings Limited for the Year Ended 30 June 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Holman Holdings Limited for the year ended 30 June 2024 which comprise  the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the director of Holman Holdings Limited in accordance with the terms of our engagement letter dated 8 April 2022Our work has been undertaken solely to prepare for your approval the financial statements of Holman Holdings Limited and state those matters that we have agreed to state to the director of Holman Holdings Limited in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Holman Holdings Limited and its director for our work or for this report. 

It is your duty to ensure that Holman Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Holman Holdings Limited. You consider that Holman Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Holman Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Kreston Reeves LLP
Chartered Accountants
Canterbury
7 November 2024
Page 1

 
Holman Holdings Limited
Registered number:09508407

Balance Sheet
As at 30 June 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
435
435

  
435
435

  

Total assets less current liabilities
  
 
435
 
435

  

Net assets
  
435
435


Capital and reserves
  

Called up share capital 
  
435
435

  
435
435


For the year ended 30 June 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Mr M Holman
Director

Date: 7 November 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
Holman Holdings Limited
 
 
Notes to the Financial Statements
For the Year Ended 30 June 2024

1.


General information

Holman Holdings Limited is a private company limited by shares. It was incorporated in the United Kingdom on the 25th March 2015. The company's registered office is Chance House, Pips, Lewes Road, East Grinstead, RH19 3TB.
The principal activity of the company is that of a holding company for its subsidiary.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees




The average monthly number of employees, including directors, during the year was 1 (2023 - 1).

Page 3

 
Holman Holdings Limited
 
 
Notes to the Financial Statements
For the Year Ended 30 June 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 July 2023
435



At 30 June 2024
435





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Principal activity

Class of shares

Holding

Holdfield Group (No.2) Limited
Investments
Ordinary
100%

The aggregate of the share capital and reserves as at 30 June 2024 and the profit or loss for the year ended on that date for the subsidiary undertaking were as follows:

Name
Aggregate of share capital and reserves
Profit/(Loss)

Holdfield Group (No.2) Limited
1,742,823
(4,095)

Page 4