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
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
Unit 41 Holdings Ltd
Statement of financial position
as at 30 April 2024
Investments
230,800
230,800
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)
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
Unit 41 Holdings Ltd
Notes to the Accounts
for the year ended 30 April 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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
6
Creditors: amounts falling due after more than one year
2024
2023
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
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).