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Company Registration No. 13759879 (England and Wales)
Unit 41 Holdings Ltd Unaudited accounts for the year ended 30 April 2024
Unit 41 Holdings Ltd Unaudited accounts Contents
Page
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Unit 41 Holdings Ltd Company Information for the year ended 30 April 2024
Directors
L Schepisis MW Tebb
Company Number
13759879 (England and Wales)
Registered Office
Unit 41-42 Millenium Road Skipton North Yorkshire BD23 2TZ
Accountants
Pearson & Associates Suite E, Canal Wharf Eshton Road Gargrave, Skipton North Yorkshire BD23 3SE
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Unit 41 Holdings Ltd Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
230,800 
230,800 
Current assets
Cash at bank and in hand
1,739 
877 
Creditors: amounts falling due within one year
(37,628)
(37,633)
Net current liabilities
(35,889)
(36,756)
Total assets less current liabilities
194,911 
194,044 
Creditors: amounts falling due after more than one year
(63,535)
(101,158)
Net assets
131,376 
92,886 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
131,374 
92,884 
Shareholders' funds
131,376 
92,886 
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 29 January 2025 and were signed on its behalf by
L Schepisis Director Company Registration No. 13759879
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Unit 41 Holdings Ltd Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Unit 41 Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13759879. The registered office is Unit 41-42 Millenium Road, Skipton, North Yorkshire, BD23 2TZ.
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.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 May 2023
230,800 
Valuation at 30 April 2024
230,800 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
14,020 
14,025 
Other creditors
12,000 
12,000 
Loans from directors
11,608 
11,608 
37,628 
37,633 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
5,597 
19,612 
Amounts owed to group undertakings and other participating interests
22,700 
22,700 
Other creditors
22,000 
34,000 
Loans from directors
13,238 
24,846 
63,535 
101,158 
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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