Registration number:
Centura Holdings Limited
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Brebners
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Centura Holdings Limited
Contents
Company Information |
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Statement of Financial Position |
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Notes to the Financial Statements |
Centura Holdings Limited
Company Information
Directors |
A P Rimoldi S S Patel |
Registered office |
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Auditor |
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Centura Holdings Limited
Statement of Financial Position as at 1 August 2024
Note |
2024 |
2023 |
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Fixed assets |
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Investments |
- |
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Current assets |
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Debtors |
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Creditors: Amounts falling due within one year |
( |
( |
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Net current liabilities |
( |
( |
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Net liabilities |
( |
( |
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Capital and reserves |
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Called up share capital |
792 |
792 |
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Retained earnings |
(281,313) |
(135,965) |
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Shareholders' deficit |
(280,521) |
(135,173) |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Statement of Income and Retained Earnings has been taken.
Approved and authorised by the
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S S Patel
Director
Company registration number: 09107260
Centura Holdings Limited
Notes to the Financial Statements for the Period from 1 July 2023 to 1 August 2024
General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
The principal activities of the company is an investment holding company.
Audit Report |
Accounting policies |
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
Basis of preparation
These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.
Summary of significant accounting policies
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Going concern
The company made a loss in the period ended 1 August 2024 and had a net deficit of assets of £280,521 at that date.
It is the intention of the directors to strike off the company within 12 months from the date of approval of the financial statements. The financial statements are, therefore, prepared on a basis other than that of going concern. All assets have been adjusted to recoverable amounts and all known liabilities have been provided for in these financial statements.
Centura Holdings Limited
Notes to the Financial Statements for the Period from 1 July 2023 to 1 August 2024
Investments
Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Dividends
Dividend distribution to the company's shareholders is recognised as a liability in the financial statements in the reporting period in which dividends are declared.
Staff numbers |
The average number of persons employed by the company during the period, was
Investments |
2024 |
2023 |
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Investments in subsidiaries |
- |
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Subsidiaries |
£ |
Cost or valuation |
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At 1 July 2023 |
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Disposals |
( |
At 1 August 2024 |
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Provision |
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At 1 July 2023 |
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Eliminated on disposals |
( |
At 1 August 2024 |
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Carrying amount |
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At 1 August 2024 |
- |
At 30 June 2023 |
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Centura Holdings Limited
Notes to the Financial Statements for the Period from 1 July 2023 to 1 August 2024
On 30th April 2024 the company disposed of one of its subsidiaries, Equilux Limited, for a value of £1.
On 30th June 2024 the company disposed of two of its subsidiaries, CRL Surveys Limited and Lifespan Structures Limited. The shares in each of the subsidiaries were transferred to the parent company Centura Group Limited at historic cost.
On 31st July 2024 the company disposed of another subsidiary, F J Samuely and Partners Limited, for £50,000.
On 8th October 2024 notice was issued for the strike off of Buxton Associates (Consulting Engineers) Limited, the company's remaining subsidiary.
Debtors |
Note |
2024 |
2023 |
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Amounts owed by group undertakings and undertakings in which the company has a participating interest |
- |
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Other debtors |
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Creditors |
Creditors: amounts falling due within one year
Note |
2024 |
2023 |
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Amounts owed to group undertakings |
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Other creditors |
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Related party transactions |
Summary of transactions with parent and subsidiaries
In accordance with FRS 102 paragraph 33.1A, exemption is taken not to disclose transactions in the year between wholly owned group undertakings.
Relationship between entity and parents |
The parent of the largest group preparing group accounts including the results of the company is headed by
Centura Holdings Limited
Notes to the Financial Statements for the Period from 1 July 2023 to 1 August 2024
Non adjusting events after the financial period |
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