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Certini (Holdings) Limited

Annual Report and Financial Statements
Year Ended 30 April 2024

Registration number: 08977290

 

Certini (Holdings) Limited

Contents

Balance Sheet

1

Notes to the Financial Statements

2 to 4

 

Certini (Holdings) Limited

Balance Sheet

30 April 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

800,000

800,000

Current assets

 

Debtors

5

2

2

Net assets

 

800,002

800,002

Capital and reserves

 

Called up share capital

6

800,002

800,002

Shareholders' funds

 

800,002

800,002

These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 30 January 2025 and signed on its behalf by:
 

.........................................
Mr R D Carron
Director

.........................................
Mr A Dare
Director

 
     

Company Registration Number: 08977290

 

Certini (Holdings) Limited

Notes to the Financial Statements

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:
10 Kingsmill Road
Tamar View Industrial Estate
Saltash
Cornwall
PL12 6LD
United Kingdom

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 - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

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

Group accounts not prepared

The financial statements contain information about Certini 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 requirement to prepare consolidated financial statements as it and its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its parent, Certini Holdings No 2 Limited, a company incorporated in England and Wales.
.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

 

Certini (Holdings) Limited

Notes to the Financial Statements

Year Ended 30 April 2024

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2023 - 2).

4

Investments

2024
£

2023
£

Investments in subsidiaries

800,000

800,000

Subsidiaries

£

Cost or valuation

At 1 May 2023

800,000

Provision

Provision

-

At 30 April 2024

-

Carrying amount

At 30 April 2024

800,000

At 30 April 2023

800,000

5

Debtors

2024
£

2023
£

Other debtors

2

2

2

2

 

Certini (Holdings) Limited

Notes to the Financial Statements

Year Ended 30 April 2024

6

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary A of £1 each

200,251

200,251

200,251

200,251

Ordinary B of £1 each

200,251

200,251

200,251

200,251

Ordinary C of £1 each

199,750

199,750

199,750

199,750

Ordinary D of £1 each

199,750

199,750

199,750

199,750

 

800,002

800,002

800,002

800,002

7

Parent and ultimate parent undertaking

The company's immediate parent is Certini (Holdings) No 2 Limited, incorporated in England and Wales.

  These financial statements are available upon request from Companies House, Crown Way, Cardiff.

 

8

Audit report

The Independent Auditors' Report was unqualified. The name of the Senior Statutory Auditor who signed the audit report was Duncan Leslie, who signed for and on behalf of PKF Francis Clark on 30 January 2025.