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REGISTERED NUMBER: 13525429 (England and Wales)








Unaudited Financial Statements

for the Year Ended

31 May 2024

for

Sander Investments Ltd

Sander Investments Ltd (Registered number: 13525429)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Sander Investments Ltd

Company Information
for the Year Ended 31 May 2024







DIRECTOR: N S Sander





REGISTERED OFFICE: Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT





REGISTERED NUMBER: 13525429 (England and Wales)





ACCOUNTANTS: Nicklin Accountancy Services Limited
Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT

Sander Investments Ltd (Registered number: 13525429)

Balance Sheet
31 May 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,730,352 1,730,352

CURRENT ASSETS
Debtors 5 10 10
Cash at bank 71,616 51,219
71,626 51,229
CREDITORS
Amounts falling due within one year 6 937,695 849,687
NET CURRENT LIABILITIES (866,069 ) (798,458 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

864,283

931,894

CREDITORS
Amounts falling due after more than one year 7 445,169 668,053
NET ASSETS 419,114 263,841

CAPITAL AND RESERVES
Called up share capital 10 10
Retained earnings 419,104 263,831
SHAREHOLDERS' FUNDS 419,114 263,841

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 14 November 2024 and were signed by:





N S Sander - Director


Sander Investments Ltd (Registered number: 13525429)

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

1. STATUTORY INFORMATION

Sander Investments Ltd 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
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 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 June 2023
and 31 May 2024 1,730,352
NET BOOK VALUE
At 31 May 2024 1,730,352
At 31 May 2023 1,730,352

Sander Investments Ltd (Registered number: 13525429)

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

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 10 10

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 153,000 153,000
Amounts owed to group undertakings 330,378 308,583
Taxation and social security 51,758 41,795
Other creditors 402,559 346,309
937,695 849,687

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2024 2023
£    £   
Bank loans 445,169 668,053

8. SECURED DEBTS

The following secured debts are included within creditors:

2024 2023
£    £   
Bank loans 598,169 821,053

9. RELATED PARTY DISCLOSURES

At 31 May 2024 amounts due to group companies includes £330,378 (2023: £308,583) owed to P & R Property Management Limited.

At 31 May 2024 other creditors includes £46,000 (2023: £45,000) owed to Roope Limited, £65,000 (2023: £65,000) to Roope Leisure Limited, £152,000 (2023: £75,000) to Roope Resi Limited and £138,559 (2023: £158,559) owed to Mr & Mrs N S Sander.