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REGISTERED NUMBER: 05618902 (England and Wales)













Unaudited Financial Statements

for the Year Ended 31 March 2024

for

Lofthouse and Partners (Holdings)
Limited

Lofthouse and Partners (Holdings)
Limited (Registered number: 05618902)






Contents of the Financial Statements
for the year ended 31 March 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


Lofthouse and Partners (Holdings)
Limited

Company Information
for the year ended 31 March 2024







DIRECTORS: M Jaconelli
M J Weaver





REGISTERED OFFICE: 51 Frederick Street
Sunderland
SR1 1NF





REGISTERED NUMBER: 05618902 (England and Wales)





ACCOUNTANTS: TTR Barnes Limited
Chartered Accountants
3-5 Grange Terrace
Stockton Road
Sunderland
Tyne & Wear
SR2 7DG

Lofthouse and Partners (Holdings)
Limited (Registered number: 05618902)

Statement of Financial Position
31 March 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 159,445 159,445

CURRENT ASSETS
Cash in hand 2 2

CREDITORS
Amounts falling due within one year 5 799 799
NET CURRENT LIABILITIES (797 ) (797 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

158,648

158,648

CAPITAL AND RESERVES
Called up share capital 250 250
Share premium 22,152 22,152
Retained earnings 136,246 136,246
SHAREHOLDERS' FUNDS 158,648 158,648

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

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

Lofthouse and Partners (Holdings)
Limited (Registered number: 05618902)

Statement of Financial Position - continued
31 March 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 October 2024 and were signed on its behalf by:




M J Weaver - Director



M Jaconelli - Director


Lofthouse and Partners (Holdings)
Limited (Registered number: 05618902)

Notes to the Financial Statements
for the year ended 31 March 2024

1. STATUTORY INFORMATION

Lofthouse and Partners (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.

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.

The accounts have been prepared on the going concern basis which assumes the company will continue in existence for the foreseeable future, which the directors consider to be appropriate.

Preparation of consolidated financial statements
The financial statements contain information about Lofthouse and Partners (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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are recognised at transaction value and subsequently measured at their settlement value.

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 April 2023
and 31 March 2024 159,445
NET BOOK VALUE
At 31 March 2024 159,445
At 31 March 2023 159,445

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 799 799

Lofthouse and Partners (Holdings)
Limited (Registered number: 05618902)

Notes to the Financial Statements - continued
for the year ended 31 March 2024

6. ULTIMATE CONTROLLING PARTY

The company was under the control of the directors.