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REGISTERED NUMBER: 13420908 (England and Wales)















Unaudited Financial Statements

for the Year Ended 30 April 2024

for

LMRD Holdings Ltd

LMRD Holdings Ltd (Registered number: 13420908)

Contents of the Financial Statements
for the Year Ended 30 April 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


LMRD Holdings Ltd

Company Information
for the Year Ended 30 April 2024







DIRECTOR: R Buckle





REGISTERED OFFICE: 25 Westend Courtyard
Grove Lane
Stonehouse
Gloucestershire
GL10 3FA





REGISTERED NUMBER: 13420908 (England and Wales)





ACCOUNTANTS: HATS Gloucester Ltd
48 Hucclecote Road
Gloucester
Gloucestershire
GL3 3RS

LMRD Holdings Ltd (Registered number: 13420908)

Statement of Financial Position
30 April 2024

30/4/24 30/4/23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 2 2

CURRENT ASSETS
Cash at bank 159,874 179,958

CREDITORS
Amounts falling due within one year 5 1,167 764
NET CURRENT ASSETS 158,707 179,194
TOTAL ASSETS LESS CURRENT
LIABILITIES

158,709

179,196

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 158,708 179,195
SHAREHOLDERS' FUNDS 158,709 179,196

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 1 November 2024 and were signed by:





R Buckle - Director


LMRD Holdings Ltd (Registered number: 13420908)

Notes to the Financial Statements
for the Year Ended 30 April 2024


1. STATUTORY INFORMATION

LMRD 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.

Preparation of consolidated financial statements
The financial statements contain information about LMRD Holdings Ltd 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.

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 statement of financial position date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
Cost
At 1 May 2023
and 30 April 2024 2
Net book value
At 30 April 2024 2
At 30 April 2023 2

LMRD Holdings Ltd (Registered number: 13420908)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024


5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/24 30/4/23
£    £   
Amounts owed to group undertakings 807 404
Other creditors 360 360
1,167 764

6. RELATED PARTY DISCLOSURES

PLM Partnership Ltd
Subsidiary company

At 30 April 2024, LMRD Holdings Ltd owed the subsidiary company £806 (2023 - £403). The balance is interest free and has no fixed repayment terms.

LMRD Property Ltd
Subsidiary company

At 30 April 2024, LMRD Holdings Ltd owed the subsidiary company £1 (2023 - £1). The balance is interest free and has no fixed repayment terms.