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REGISTERED NUMBER: 11076149 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2024

for

White Smiles Holdings Limited

White Smiles Holdings Limited (Registered number: 11076149)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


White Smiles Holdings Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: Ms Suneeta Wahule
Mr Seshashayee Sridhara



SECRETARY: Mr Seshashayee Sridhara



REGISTERED OFFICE: Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA



REGISTERED NUMBER: 11076149 (England and Wales)



ACCOUNTANTS: ElanTax.com
Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA



BANKERS: Lloyds Bank plc
Birmingham OSC, Ariel House
2138 Coventry Road
Sheldon
Birmingham
B26 3JW

White Smiles Holdings Limited (Registered number: 11076149)

Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,202,800 1,202,800

CURRENT ASSETS
Cash at bank 90,850 400,417

CREDITORS
Amounts falling due within one year 5 82,378 87,162
NET CURRENT ASSETS 8,472 313,255
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,211,272

1,516,055

CREDITORS
Amounts falling due after more than one
year

6

1,017,480

1,343,511
NET ASSETS 193,792 172,544

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 192,792 171,544
193,792 172,544

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.

White Smiles Holdings Limited (Registered number: 11076149)

Balance Sheet - 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 December 2024 and were signed on its behalf by:





Ms Suneeta Wahule - Director


White Smiles Holdings Limited (Registered number: 11076149)

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

1. STATUTORY INFORMATION

White Smiles 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

Taxation
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.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2023
and 31 March 2024 1,202,800
NET BOOK VALUE
At 31 March 2024 1,202,800
At 31 March 2023 1,202,800

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Bank loans and overdrafts (see note 7) 67,080 67,080
Tax 4,983 9,767
Directors' current accounts 8,544 8,543
Accrued expenses 1,771 1,772
82,378 87,162

White Smiles Holdings Limited (Registered number: 11076149)

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

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.3.24 31.3.23
£    £   
Bank loans (see note 7) 457,765 495,689
Amounts owed to group undertakings 334,715 622,822
Directors' loan accounts 225,000 225,000
1,017,480 1,343,511

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 189,445 227,369

7. LOANS

An analysis of the maturity of loans is given below:

31.3.24 31.3.23
£    £   
Amounts falling due within one year or on demand:
Bank loans 67,080 67,080

Amounts falling due between one and two years:
Bank loans - 1-2 years 67,080 67,080

Amounts falling due between two and five years:
Bank loans - 2-5 years 201,240 201,240

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 189,445 227,369

8. RELATED PARTY DISCLOSURES

The company was under the control of Ms Suneeta Wahule, a director throughout the current year. Ms Suneeta Wahule, is personally interested in 70% (2022- 70%) of the company's share capital. In addition, Mr Seshashayee Sridhara controls a further 30% (2022- 30%) of the company's issued share capital