Holkham Capital Limited Filleted Accounts Cover
Holkham Capital Limited
Company No. 09052849
Information for Filing with The Registrar
31 May 2024
Holkham Capital Limited Directors Report Registrar
The Director presents her report and the accounts for the year ended 31 May 2024.
Principal activities
The principal activity of the company during the year under review was Management consultancy activities other than financial management.
Director
The Director who served at any time during the year was as follows:
N. Plumley
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
N. Plumley
Director
16 January 2025
Holkham Capital Limited Balance Sheet Registrar
at
31 May 2024
Company No.
09052849
Notes
2024
2023
£
£
Current assets
Debtors
1,580-
Cash at bank and in hand
19,04016,160
20,62016,160
Creditors: Amount falling due within one year
(4,733)
(3,098)
Net current assets
15,88713,062
Total assets less current liabilities
15,88713,062
Net assets
15,88713,062
Capital and reserves
Called up share capital
100100
Profit and loss account
3
15,78712,962
Total equity
15,88713,062
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 31 May 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
All the members have consented to the preparation of abridged financial statements for the year ended 31 May 2024 in accordance with the Companies Act 2006.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 16 January 2025 and signed on its behalf by:
N. Plumley
Director
16 January 2025
Holkham Capital Limited Notes to the Accounts Registrar
for the year ended 31 May 2024
1
General information
Holkham Capital Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 09052849
Its registered office is:
04 Whitchurch Parade
Whitchurch Lane
Edgware
Middlesex
HA8 6LR
The abridged accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006, including the provisions permitting an abridged profit and loss account and balance sheet to be prepared.
2
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
00
3
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
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