Hollco Limited 02491886 true 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is On 30 April 2021, the company's trade and assets were hived up to its parent company, Traffic Group Signals Limited, for a consideration equal to the net book value of the assets and liabilities transferred. The company has not traded in the year. Digita Accounts Production Advanced 6.30.9574.0 true P J Hutchinson false 02491886 2023-05-01 2024-04-30 02491886 2024-04-30 02491886 bus:OrdinaryShareClass1 2024-04-30 02491886 core:ShareCapital 2024-04-30 02491886 core:CurrentFinancialInstruments 2024-04-30 02491886 bus:FRS102 2023-05-01 2024-04-30 02491886 bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 02491886 bus:FullAccounts 2023-05-01 2024-04-30 02491886 bus:RegisteredOffice 2023-05-01 2024-04-30 02491886 bus:Director1 2023-05-01 2024-04-30 02491886 bus:OrdinaryShareClass1 2023-05-01 2024-04-30 02491886 bus:EntityNoLongerTradingButTradedInPast 2023-05-01 2024-04-30 02491886 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 02491886 1 2023-05-01 2024-04-30 02491886 countries:EnglandWales 2023-05-01 2024-04-30 02491886 2023-04-30 02491886 bus:OrdinaryShareClass1 2023-04-30 02491886 core:ShareCapital 2023-04-30 02491886 core:CurrentFinancialInstruments 2023-04-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 02491886

Hollco Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2024

 

Hollco Limited

Profit and Loss Account for the Year Ended 30 April 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Hollco Limited

(Registration number: 02491886)
Balance Sheet as at 30 April 2024

Note

2024
£

2023
£

Current assets

 

Debtors

3

100

100

Capital and reserves

 

Called up share capital

4

100

100

Shareholders' funds

 

100

100

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 16 January 2025
 


P J Hutchinson
Director

 

Hollco Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1 Hawthorne Court
Bourton Business Park
Bourton-on-the-Water
Cheltenham
Gloucestershire
GL54 2HQ

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Debtors

2024
£

2023
£

Amounts owed by group undertakings

100

100

4

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary Shares of £1 each

100

100

100

100

         
 

Hollco Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

5

Parent and ultimate parent undertaking

The company's immediate parent is Traffic Group Signals Limited, incorporated in England and Wales.

 The ultimate parent is The Traffic Group Limited, incorporated in England and Wales.

 The most senior parent entity producing publicly available financial statements is The Traffic Group Limited. These financial statements are available upon request from the company's registered office.