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REGISTERED NUMBER: 14994339 (England and Wales)











Financial Statements

for the Period 11th July 2023 to 31st July 2024

for

QUINCEWOOD HOLDINGS LTD

QUINCEWOOD HOLDINGS LTD (REGISTERED NUMBER: 14994339)






Contents of the Financial Statements
for the period 11th July 2023 to 31st July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


QUINCEWOOD HOLDINGS LTD

Company Information
for the period 11th July 2023 to 31st July 2024







DIRECTOR: U K Patel





SECRETARY: Mrs SU Patel





REGISTERED OFFICE: Meadowcroft
38 Grays Lane
Ashtead
SURREY
KT21 1BU





REGISTERED NUMBER: 14994339 (England and Wales)





ACCOUNTANTS: Cheeld Wheeler & Co
Chartered Certified Accountants
Redhill Chambers
2d High Street
Redhill
Surrey
RH1 1RJ

QUINCEWOOD HOLDINGS LTD (REGISTERED NUMBER: 14994339)

Balance Sheet
31st July 2024

Notes £   
FIXED ASSETS
Investments 4 1,962,386
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,962,386

CAPITAL AND RESERVES
Called up share capital 5 1,962,386
SHAREHOLDERS' FUNDS 1,962,386

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31st July 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31st July 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.

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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 24th February 2025 and were signed by:





U K Patel - Director


QUINCEWOOD HOLDINGS LTD (REGISTERED NUMBER: 14994339)

Notes to the Financial Statements
for the period 11th July 2023 to 31st July 2024

1. STATUTORY INFORMATION

Quincewood 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 period 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

QUINCEWOOD HOLDINGS LTD (REGISTERED NUMBER: 14994339)

Notes to the Financial Statements - continued
for the period 11th July 2023 to 31st July 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
Additions 1,962,386
At 31st July 2024 1,962,386
NET BOOK VALUE
At 31st July 2024 1,962,386

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Quincewood Limited
Registered office:
Nature of business: Pharmacy
%
Class of shares: holding
Ordinary £1 100.00
31/3/24
£   
Aggregate capital and reserves 1,087,302
Loss for the year (102,223 )

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
1,962,386 Ordinary £1 1,962,386

6. RELATED PARTY DISCLOSURES

During the year, the company acquired the entire issued share capital of Quincewood Limited on the demerger from Yamunaji Holdings (2023) Limited. Mr Patel is a director of each of these companies and he and his wife are shareholders of both Quincewood Holdings Limited and Yamunaji Holdings (2023) Limited