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Registered Number: 08657561
England and Wales

 

 

 


Unaudited Financial Statements

for the year ended 31 August 2024

for

WARRINGTON HOLDING COMPANY LIMITED

 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Investments 3 65,502    65,502 
65,502    65,502 
Current assets      
Cash at bank and in hand 10    10 
Creditors: amount falling due within one year 4 (502)   (502)
Net current assets (492)   (492)
 
Total assets less current liabilities 65,010    65,010 
Net assets 65,010    65,010 
 

Capital and reserves
     
Called up share capital 5 10    10 
Profit and loss account 65,000    65,000 
Shareholders' funds 65,010    65,010 
 


For the year ended 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the director on 19 November 2024 and were signed by:


-------------------------------
G Williams
Director
1
General Information
Warrington Holding Company Limited is a private company, limited by shares, registered in England and Wales, registration number 08657561, registration address 39 Rushleigh Road, Shirley, Solihull, West Midlands, B90 1DQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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 and deferred tax assets and liabilities are not discounted.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Investments

Cost Investments in group undertakings   Total
  £   £
At 01 September 2023 65,502    65,502 
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 August 2024 65,502    65,502 

4.

Creditors: amount falling due within one year

2024
£
  2023
£
Amounts Owed to Group Undertakings 502    502 
502    502 

5.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
10 Class A shares of £1.00 each 10    10 
10    10 

2