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Company No: 09725087 (England and Wales)

PROLEISURE GROUP LIMITED

Abridged Unaudited Financial Statements
For the financial year ended 30 April 2024

PROLEISURE GROUP LIMITED

Abridged Unaudited Financial Statements

For the financial year ended 30 April 2024

Contents

PROLEISURE GROUP LIMITED

COMPANY INFORMATION

For the financial year ended 30 April 2024
PROLEISURE GROUP LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 30 April 2024
DIRECTORS Sarah Kristanne Griffin
Jonathan Michael Stemp
REGISTERED OFFICE Bank House
Gosditch Street
Cirencester
United Kingdom
COMPANY NUMBER 09725087 (England and Wales)
ACCOUNTANT Synergee
Pluto House
6 Vale Avenue
Tunbridge Wells
TN1 1DJ
PROLEISURE GROUP LIMITED

BALANCE SHEET

As at 30 April 2024
PROLEISURE GROUP LIMITED

BALANCE SHEET (continued)

As at 30 April 2024
Note 2024 2023
£ £
Fixed assets
Investments 4 167 167
167 167
Current assets
Cash at bank and in hand 200 200
200 200
Creditors: amounts falling due within one year ( 167) ( 167)
Net current assets 33 33
Total assets less current liabilities 200 200
Net assets 200 200
Capital and reserves
Called-up share capital 200 200
Total shareholders' funds 200 200

For the financial 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.

Directors' responsibilities:

These financial statements have been prepared in accordance with the provisions of FRS 102 Section 1A – small entities. The financial statements of Proleisure Group Limited (registered number: 09725087) were approved and authorised for issue by the Board of Directors on 31 January 2025. They were signed on its behalf by:

Sarah Kristanne Griffin
Director
PROLEISURE GROUP LIMITED

NOTES TO THE ABRIDGED FINANCIAL STATEMENTS

For the financial year ended 30 April 2024
PROLEISURE GROUP LIMITED

NOTES TO THE ABRIDGED FINANCIAL STATEMENTS

For the financial year ended 30 April 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Proleisure Group Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Bank House, Gosditch Street, Cirencester, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Dividends on equity shares

4. Fixed asset investments

Investments in subsidiaries

2024
£
Cost
At 01 May 2023 167
At 30 April 2024 167
Carrying value at 30 April 2024 167
Carrying value at 30 April 2023 167