Company registration number 14874284 (England and Wales)
SD POTTS HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
SD POTTS HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
SD POTTS HOLDINGS LIMITED
BALANCE SHEET
AS AT
30 JUNE 2024
30 June 2024
- 1 -
2024
Notes
£
£
Fixed assets
Investments
2
904,500
Current assets
Debtors
3
100
Creditors: amounts falling due within one year
4
(60,000)
Net current liabilities
(59,900)
Total assets less current liabilities
844,600
Creditors: amounts falling due after more than one year
5
(517,600)
Net assets
327,000
Capital and reserves
Called up share capital
6
100
Profit and loss reserves
326,900
Total equity
327,000

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial period ended 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 13 February 2025 and are signed on its behalf by:
Mr David Potts
Mr Stephen Potts
Director
Director
Company registration number 14874284 (England and Wales)
SD POTTS HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2024
30 June 2024
- 2 -
1
Employees

The average monthly number of persons (including directors) employed by the company during the period was:

2024
Number
Total
2
2
Fixed asset investments
2024
£
Shares in group undertakings and participating interests
904,500
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 20 May 2023
-
Additions
904,500
At 30 June 2024
904,500
Carrying amount
At 30 June 2024
904,500
3
Debtors
2024
Amounts falling due within one year:
£
Other debtors
100
4
Creditors: amounts falling due within one year
2024
£
Other creditors
60,000
5
Creditors: amounts falling due after more than one year
2024
£
Other creditors
517,600
SD POTTS HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2024
30 June 2024
- 3 -
6
Called up share capital
2024
2024
Ordinary share capital
Number
£
Issued and fully paid
Ordinary A shares of £1 each
50
50
Ordinary B shares of £1 each
50
50
100
100
2024-06-302023-05-20false13 February 2025CCH SoftwareCCH Accounts Production 2024.100No description of principal activityMr D PottsMr S Pottsfalsetrue148742842023-05-202024-06-30148742842024-06-3014874284core:CurrentFinancialInstrumentscore:WithinOneYear2024-06-3014874284core:Non-currentFinancialInstrumentscore:AfterOneYear2024-06-3014874284core:ShareCapital2024-06-3014874284core:RetainedEarningsAccumulatedLosses2024-06-3014874284core:ShareCapitalOrdinaryShares2024-06-3014874284bus:Director12023-05-202024-06-3014874284bus:Director22023-05-202024-06-3014874284core:WithinOneYear2024-06-3014874284core:CurrentFinancialInstruments2024-06-3014874284core:Non-currentFinancialInstruments2024-06-3014874284bus:PrivateLimitedCompanyLtd2023-05-202024-06-3014874284bus:SmallCompaniesRegimeForAccounts2023-05-202024-06-3014874284bus:FRS1022023-05-202024-06-3014874284bus:AuditExemptWithAccountantsReport2023-05-202024-06-3014874284bus:FullAccounts2023-05-202024-06-30xbrli:purexbrli:sharesiso4217:GBP