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REGISTERED NUMBER: 00918937 (England and Wales)















Financial Statements for the Year Ended 31 March 2024

for

Centre Holdings Limited

Centre Holdings Limited (Registered number: 00918937)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


Centre Holdings Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: G R Collister
Mrs J Collister
T R Collister





SECRETARY: G R Collister





REGISTERED OFFICE: Oxford Sales Centre
Oxford Road
Tiddington
OX9 2LL





REGISTERED NUMBER: 00918937 (England and Wales)





INDEPENDENT AUDITORS: Langham Walsh Ltd
c/o Langham Walsh
BVIC, Central Boulevard,
Blythe Valley Business Park
Solihull
West Midlands
B90 8AJ

Centre Holdings Limited (Registered number: 00918937)

Abridged Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,000 1,000

CURRENT ASSETS
Debtors 15,000 15,000
NET CURRENT ASSETS 15,000 15,000
TOTAL ASSETS LESS CURRENT
LIABILITIES

16,000

16,000

CAPITAL AND RESERVES
Called up share capital 6 2,000 2,000
Share premium 14,000 14,000
SHAREHOLDERS' FUNDS 16,000 16,000

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

All the members have consented to the preparation of an abridged Statement of Comprehensive Income and an abridged Balance Sheet for the year ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 November 2024 and were signed on its behalf by:





G R Collister - Director


Centre Holdings Limited (Registered number: 00918937)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

Centre 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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 Centre 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 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Swindon Caravan Centre Limited, Greatfield, Wotton Bassett, Swindon, Wiltshire, SN4 8EQ.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned members within the group.
The company has taken advantage of the disclosure exemption under FRS 102.1.12 from disclosing the key management compensation.

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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and 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.

3. EMPLOYEES AND DIRECTORS

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

Centre Holdings Limited (Registered number: 00918937)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 April 2023
and 31 March 2024 1,000
NET BOOK VALUE
At 31 March 2024 1,000
At 31 March 2023 1,000

In the opinion of the directors the value of the company's investment in the subsidiary undertaking is not less than the amount included in the balance sheet.

5. SECURED DEBTS

A cross guarantee between Centre Holdings Limited, Oxford Caravan Centre Limited, The Reading Caravan Centre Limited and Swindon Caravan Centre Limited exists with Barclays Bank PLC.

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
2,000 Ordinary Shares 1 2,000 2,000

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Kevin Walsh (Senior Statutory Auditor)
for and on behalf of Langham Walsh Ltd

8. ULTIMATE PARENT COMPANY

The company's ultimate parent company is Swindon Caravan Centre Limited, a company registered in England and Wales.

Group Accounts are prepared for the parent Company Swindon Caravan Centre Limited. These may be obtained from the registered office of that Company which is Greatfield, Wotton Bassett, Swindon, Wiltshire. SN4 8EQ