Company Registration No. 12594924 (England and Wales)
Dans Holding Co Limited
Unaudited accounts
for the year ended 31 May 2024
Dans Holding Co Limited
Unaudited accounts
Contents
Dans Holding Co Limited
Company Information
for the year ended 31 May 2024
Director
Daniel Adam Roper
Company Number
12594924 (England and Wales)
Registered Office
37 St. Leonards Drive
Nottingham
NG8 2BB
England
Dans Holding Co Limited
Statement of financial position
as at 31 May 2024
Cash at bank and in hand
1
1
Creditors: amounts falling due within one year
(112)
(112)
Net current liabilities
(111)
(111)
Called up share capital
1
1
Profit and loss account
(12)
(12)
Shareholders' funds
(11)
(11)
For the year ending 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 director acknowledges his 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 and authorised for issue on 18 February 2025 and were signed on its behalf by
Daniel Adam Roper
Director
Company Registration No. 12594924
Dans Holding Co Limited
Notes to the Accounts
for the year ended 31 May 2024
Dans Holding Co Limited is a private company, limited by shares, registered in England and Wales, registration number 12594924. The registered office is 37 St. Leonards Drive, Nottingham, NG8 2BB, England.
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 Company is entitled to the exemption conferred by section 399 of the companies Act 2006 from the requirement to prepare group accounts on the basis that the group is small.
The accounts are presented in £ sterling.
The director has assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The director has a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, the director continues to adopt the going concern basis in preparing the financial statements.
Investments in non-convertible preference shares and non-puttable ordinary or preference shares (where shares are publicly traded or their fair value is reliably measurable) are measured at fair value through the Profit and Loss Account. Where fair value cannot be measured reliably, investments are measured at cost less impairment.
4
Investments
Subsidiary undertakings
Valuation at 1 June 2023
100
Valuation at 31 May 2024
100
The Company holds 100% of the ordinary shares in its subsidiary undertakings, Embrace Accountants Ltd, at a carrying value of £100.
Embrace Accountants Ltd is registered in England and Wales at 37. St Leonards Drive, Nottingham, NG8 2BB and the principal activity is the provision of accounting services.
5
Creditors: amounts falling due within one year
2024
2023
Loans from directors
112
112
Dans Holding Co Limited
Notes to the Accounts
for the year ended 31 May 2024
6
Transactions with related parties
The Company has taken advantage of the exemption under FRS 102 section 33 not to provide information on related party transactions with other wholly owned companies in the group.
Included within creditors falling due within one year is a loan of £112 (2023: £112) from Daniel Adam Roper, the director of the Company. The loan is unsecured, interest free and repayable on demand.
No remuneration was paid to the director during the current or previous year.
There is no ultimate controlling party.
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).