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Company Registration No. 11622197 (England and Wales)
Ssh Group Holding Company Limited Unaudited accounts for the year ended 30 April 2024
Ssh Group Holding Company Limited Unaudited accounts Contents
Page
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Ssh Group Holding Company Limited Company Information for the year ended 30 April 2024
Directors
Satpal Singh Pandal Helen Jayne Casely Mark Simon Priestley
Company Number
11622197 (England and Wales)
Registered Office
The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF England
Accountants
Harris 21 Ltd The Core Newcastle Helix Newcastle Upon Tyne NE4 5TF
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Ssh Group Holding Company Limited Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Intangible assets
1,283,500 
1,283,500 
Current assets
Debtors
6,650 
3,181 
Cash at bank and in hand
23,122 
32,112 
29,772 
35,293 
Creditors: amounts falling due within one year
(54,553)
(52,620)
Net current liabilities
(24,781)
(17,327)
Net assets
1,258,719 
1,266,173 
Capital and reserves
Called up share capital
1,250,054 
1,250,054 
Profit and loss account
8,665 
16,119 
Shareholders' funds
1,258,719 
1,266,173 
For the year ending 30 April 2024 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 January 2025 and were signed on its behalf by
Mark Simon Priestley Director Company Registration No. 11622197
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Ssh Group Holding Company Limited Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Ssh Group Holding Company Limited is a private company, limited by shares, registered in England and Wales, registration number 11622197. The registered office is The Core Bath Lane, Newcastle Helix , Newcastle Upon Tyne, NE4 5TF, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other 
£ 
Cost
At 1 May 2023
1,283,500 
At 30 April 2024
1,283,500 
Amortisation
At 1 May 2023
- 
At 30 April 2024
- 
Net book value
At 30 April 2024
1,283,500 
At 30 April 2023
1,283,500 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
- 
3,181 
Other debtors
6,650 
- 
6,650 
3,181 
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Ssh Group Holding Company Limited Notes to the Accounts for the year ended 30 April 2024
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
2,620 
2,620 
Other creditors
51,933 
8,500 
Loans from directors
- 
41,500 
54,553 
52,620 
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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