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Registered number: 10678141










T Denne and Sons Group (Holdings) Limited








Unaudited

Financial statements

Information for filing with the registrar

For the year ended 30 June 2024





 
T Denne and Sons Group (Holdings) Limited
 
  
Chartered accountants' report to the board of directors on the preparation of the unaudited statutory financial statements of T Denne and Sons Group (Holdings) Limited for the year ended 30 June 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of T Denne and Sons Group (Holdings) Limited for the year ended 30 June 2024 which comprise  the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of T Denne and Sons Group (Holdings) Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of T Denne and Sons Group (Holdings) Limited and state those matters that we have agreed to state to the Board of directors of T Denne and Sons Group (Holdings) Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than T Denne and Sons Group (Holdings) Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that T Denne and Sons Group (Holdings) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of T Denne and Sons Group (Holdings) Limited. You consider that T Denne and Sons Group (Holdings) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of T Denne and Sons Group (Holdings) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Kreston Reeves LLP
 
Chartered Accountants
  
Montague Place
Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
10 December 2024
Page 1

 
T Denne and Sons Group (Holdings) Limited
Registered number: 10678141

Balance sheet
As at 30 June 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
99,594
99,594

  
99,594
99,594

  

Total assets less current liabilities
  
 
99,594
 
99,594

  

Net assets
  
99,594
99,594


Capital and reserves
  

Called up share capital 
 5 
97,642
97,642

Profit and loss account
  
1,952
1,952

  
99,594
99,594


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question 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 financial statements.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 10 December 2024.




C C Denne
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
T Denne and Sons Group (Holdings) Limited
 

 
Notes to the financial statements
For the year ended 30 June 2024

1.


General information

T Denne and Sons Group (Holdings) Limited is a limited liability company incorporated in England.  The address of the registered office and the principal place of business is Whitehill, Bilting, Kent, TN25 4HB.  The company is dormant.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including directors, during the year was 4 (2023 - 4).

Page 3

 
T Denne and Sons Group (Holdings) Limited
 

 
Notes to the financial statements
For the year ended 30 June 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 July 2023
99,594



At 30 June 2024
99,594





5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



7,204 (2023 - 7,204) Ordinary shares of £1.00 each
7,204
7,204
90,438 (2023 - 90,438) Preference shares of £1.00 each
90,438
90,438

97,642

97,642


Page 4