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FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

SPHE HOLDINGS LIMITED

SPHE HOLDINGS LIMITED (REGISTERED NUMBER: 09185875)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


SPHE HOLDINGS LIMITED

COMPANY INFORMATION
for the year ended 30 June 2024







DIRECTORS: C Hodgson
A J Burnett
J D Porter





REGISTERED OFFICE: Shacklock House
Brierley Industrial Park
Brierley Park Close
Sutton in Ashfield
Nottinghamshire
NG17 3FW





REGISTERED NUMBER: 09185875 (England and Wales)





AUDITORS: Hewitt Card Limited
Statutory Auditors
70-72 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BN

SPHE HOLDINGS LIMITED (REGISTERED NUMBER: 09185875)

BALANCE SHEET
30 June 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Investments 5 2,008,567 2,008,567

CURRENT ASSETS
Cash at bank 1,911 896
NET CURRENT ASSETS 1,911 896
TOTAL ASSETS LESS CURRENT LIABILITIES 2,010,478 2,009,463

CAPITAL AND RESERVES
Called up share capital 900 900
Capital redemption reserve 100 100
Retained earnings 2,009,478 2,008,463
2,010,478 2,009,463

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 8 November 2024 and were signed on its behalf by:




C Hodgson - Director



A J Burnett - Director


SPHE HOLDINGS LIMITED (REGISTERED NUMBER: 09185875)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 30 June 2024

1. STATUTORY INFORMATION

SPHE 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about SPHE 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, FDBC Holdings Ltd, Shacklock House, Brierley Industrial Park, Brierley Park Close, Stanton Hill, Nottinghamshire, NG17 3FW.

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

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2023
and 30 June 2024 2,008,567
NET BOOK VALUE
At 30 June 2024 2,008,567
At 30 June 2023 2,008,567

The company's investments at the Balance Sheet date in the share capital of companies include the following:

SPHE Limited
Registered office: Shacklock House, Brierley Industrial Park, Brierley Park Close, Stanton Hill, Nottinghamshire, NG17 3FW
Nature of business: Holding company
%
Class of shares: holding
Ordinary 100.00
30.6.24 30.6.23
£    £   
Aggregate capital and reserves 2,124,060 2,123,671
Profit for the year 3,457,649 1,341,435

SPHE HOLDINGS LIMITED (REGISTERED NUMBER: 09185875)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 30 June 2024

5. FIXED ASSET INVESTMENTS - continued

Neil Shacklock Plumbing and Heating Contractors Limited
Registered office: Shacklock House, Brierley Industrial Park, Brierley Park Close Stanton Hill, Nottinghamshire, NG17 3FW
Nature of business: Plumbing, heating and electrical contractors
%
Class of shares: holding
Ordinary 100.00
30.6.24 30.6.23
£    £   
Aggregate capital and reserves 1,391,865 2,330,807
Profit for the year 2,520,658 2,163,532

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

The Report of the Auditors was unqualified.

James Timothy Card FCCA (Senior Statutory Auditor)
for and on behalf of Hewitt Card Limited

7. CONTINGENT LIABILITIES

The group has bank facilities are secured by a mortgage debenture covering all the assets of the company.

8. RELATED PARTY DISCLOSURES

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 subsidiaries within the group.