2023-01-01 08175240 2023-12-31 08175240 2023-01-01 2023-12-31 08175240 2022-12-31 08175240 2022-01-01 2022-12-31 08175240 uk-core:WithinOneYear 2022-12-31 08175240 uk-core:WithinOneYear 2023-12-31 08175240 uk-core:ShareCapital 2023-12-31 08175240 uk-core:ShareCapital 2022-12-31 08175240 uk-core:RetainedEarningsAccumulatedLosses 2023-12-31 08175240 uk-core:RetainedEarningsAccumulatedLosses 2022-12-31 08175240 uk-bus:Director1 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure 08175240 uk-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 08175240 uk-bus:FRS102 2023-01-01 2023-12-31 08175240 uk-bus:FilletedAccounts 2023-01-01 2023-12-31 08175240 uk-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31
Landmark (Holdings) Limited
Registered Number:08175240
For the year ended 31 December 2023
England and Wales
Unaudited Financial Statements
2
For the year ended 31 December 2023
Landmark (Holdings) Limited
Contents Page
1
Statement of Financial Position
2 to 3
Notes to the Financial Statements
3
Registered Number :
08175240
As at 31 December 2023
Landmark (Holdings) Limited
Statement of Financial Position
£
£
2022
2023
Notes
Fixed assets
Financial assets
30,401
30,501
30,501
30,401
Current assets
Trade and other receivables
1,991,114
2,305,485
2
985
Cash and cash equivalents
24
2,305,509
1,992,099
Trade and other payables: amounts falling due within one
year
(123,185)
(441,330)
3
1,868,914
1,864,179
Net current assets
Total assets less current liabilities
1,894,680
1,899,315
1,894,680
Net assets
1,899,315
Capital and reserves
Called up share capital
100
100
Retained earnings
1,894,580
1,899,215
1,894,680
1,899,315
Shareholders' funds
For the year ended 31 December 2023 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006
The director acknowledges his responsibilities for:a) ensuring that the company keeps proper 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 Section
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.
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Mr Dalbir Sandhu Director
These financial statements were approved and authorised for issue by the Board on 27 December 2024 and were signed by:
The notes form part of these financial statements
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4
For the year ended 31 December 2023
Landmark (Holdings) Limited
Notes to the Financial Statements
Statutory Information
Landmark (Holdings) Limited is a private limited company, limited by shares, domiciled in England and Wales,
registration number 08175240.
Registered address:
The Pillars Slade Oak Lane
Gerrards Cross
Buckinghamshire
SL9 0QE
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A of Financial
Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the
Companies Act 2006. The financial statements have been prepared under the historical costs convention as
modified by the revaluation of certain assets.
Consolidation
In the opinion of the directors, the company and its subsidiaries undertakings comprise small group. The company
has therefore taken advantage of the exemption provided by Section 398 of the Companies Act 2006 not to prepare
group accounts.
Fixed asset investements
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
Interest in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated
impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses
or reversal of impairment losses are recognised immediately in profit or loss.
A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating
policies of the entity so as to obtain benefits from its activities.
Financial instruments
The company has elected to apply the provisions of Section 11 Basic Financial Instrumentsto all of its financial
instruments.
Financial instruments are recognised in the company's balance sheet when the company becomes party to the
contractual provisions of the instrument.
Short term debtors are measured at transaction price less any provisions for impairment. Loans receivable are
measured initially at fair value, net of transaction costs and are subsequently carried at amortised costs using the
effective interest method, less any provision for impairment.
Short term creditors are measured at transaction price. Other financial liabilities, including bank loans and other
loans, are measured initially at fair value, net of transaction costs and are subsequently carried at amortised costs
using the effective interest method.
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5
For the year ended 31 December 2023
Landmark (Holdings) Limited
Notes to the Financial Statements Continued
2. Trade and other receivables
2022
2023
£
£
Amounts owed by group undertakings and participating interests
2,305,485
1,991,114
3. Trade and other payables: amounts falling due within one year
2022
2023
£
£
Other creditors
441,330
123,185
4. Average number of persons employed
During the year the average number of employees was 0
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