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REGISTERED NUMBER: 11310620 (England and Wales)















Report of the Director and

Unaudited Financial Statements for the Year Ended 30 April 2024

for

DXA HOLDINGS LTD

DXA HOLDINGS LTD (Registered number: 11310620)






Contents of the Financial Statements
for the Year Ended 30 April 2024




Page

Company Information 1

Report of the Director 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 6


DXA HOLDINGS LTD

Company Information
for the Year Ended 30 April 2024







DIRECTOR: David Jose Avila Sherwood





REGISTERED OFFICE: Aston House, Cornwall Avenue
London
United Kingdom
N3 1LF





REGISTERED NUMBER: 11310620 (England and Wales)





ACCOUNTANTS: K Treppides & Co (UK) Ltd
15-19 Bloomsbury Way
London
WC1A 2TH

DXA HOLDINGS LTD (Registered number: 11310620)

Report of the Director
for the Year Ended 30 April 2024

The director presents his report with the financial statements of the company for the year ended 30 April 2024.

CHANGE OF NAME
The company passed a special resolution on 14 May 2024 changing its name from Dexia Holdings Ltd to DXA HOLDINGS LTD.

DIRECTOR
David Jose Avila Sherwood held office during the whole of the period from 1 May 2023 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





David Jose Avila Sherwood - Director


17 January 2025

DXA HOLDINGS LTD (Registered number: 11310620)

Income Statement
for the Year Ended 30 April 2024

30.4.24 30.4.23
€    €   

TURNOVER - (80,174 )

Distribution costs (3,300 ) -
Administrative expenses (103,294 ) (10,198 )
OPERATING LOSS (106,594 ) (90,372 )


Interest payable and similar expenses - (255 )
LOSS BEFORE TAXATION (106,594 ) (90,627 )

Tax on loss (7,844 ) -
LOSS FOR THE FINANCIAL YEAR (114,438 ) (90,627 )

DXA HOLDINGS LTD (Registered number: 11310620)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes €    €   
CURRENT ASSETS
Debtors 4 500,980 -
Cash at bank 14,333 494,760
515,313 494,760
CREDITORS
Amounts falling due within one year 5 (54,548 ) (84,118 )
NET CURRENT ASSETS 460,765 410,642
TOTAL ASSETS LESS CURRENT LIABILITIES 460,765 410,642

CREDITORS
Amounts falling due after more than one
year

6

(164,218

)

(1,000

)

PROVISIONS FOR LIABILITIES (1,343 ) -
NET ASSETS 295,204 409,642

CAPITAL AND RESERVES
Called up share capital 1,160 1,160
Retained earnings 294,044 408,482
295,204 409,642

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

DXA HOLDINGS LTD (Registered number: 11310620)

Balance Sheet - continued
30 April 2024


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 17 January 2025 and were signed by:





David Jose Avila Sherwood - Director


DXA HOLDINGS LTD (Registered number: 11310620)

Notes to the Financial Statements
for the Year Ended 30 April 2024

1. STATUTORY INFORMATION

DXA HOLDINGS LTD is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS
30.4.24 30.4.23
€    €   
Amounts falling due within one year:
Other debtors 280 -

DXA HOLDINGS LTD (Registered number: 11310620)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024

4. DEBTORS - continued
30.4.24 30.4.23
€    €   
Amounts falling due after more than one year:
Amounts owed by group undertakings 500,700 -

Aggregate amounts 500,980 -

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
€    €   
Trade creditors 45,839 27,202
Taxation and social security - 52,419
Other creditors 8,709 4,497
54,548 84,118

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
30.4.24 30.4.23
€    €   
Trade creditors 163,218 -
Amounts owed to group undertakings 1,000 1,000
164,218 1,000