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REGISTERED NUMBER: 08036150 (England and Wales)















Ranger (Holdings) Ltd

Unaudited Financial Statements

for the Year Ended 30 June 2024






Ranger (Holdings) Ltd (Registered number: 08036150)

Contents of the Financial Statements
for the year ended 30 June 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Ranger (Holdings) Ltd

Company Information
for the year ended 30 June 2024







Directors: I S Langdon
G H D Rose
E D Morris





Registered office: Jack Straw's Castle
12 North End Way
London
NW3 7ES





Registered number: 08036150 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Ranger (Holdings) Ltd (Registered number: 08036150)

Balance Sheet
30 June 2024

2024 2023
Notes £ £
Current assets
Cash at bank 69 125

Creditors
Amounts falling due within one year 4 504 404
Net current liabilities (435 ) (279 )
Total assets less current liabilities (435 ) (279 )

Capital and reserves
Called up share capital 5 1,000 1,000
Share premium 6 1,078,262 1,078,262
Retained earnings 6 (1,079,697 ) (1,079,541 )
Shareholders' funds (435 ) (279 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 March 2025 and were signed on its behalf by:





I S Langdon - Director


Ranger (Holdings) Ltd (Registered number: 08036150)

Notes to the Financial Statements
for the year ended 30 June 2024


1. Statutory information

Ranger (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.

Going concern
The directors have concluded that the company is no longer a going concern. Accordingly these financial statements are prepared on a basis other than going concern.

This basis includes, where applicable, writing the company's assets down to net realisable value. No provision has been made for the future costs of terminating the business unless such costs were committed at the reporting date.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments
Investments in subsidiaries are valued at cost less provision for impairment. The directors review the investments for signs of impairment on an annual basis.

3. Employees and directors

The average number of employees during the year was NIL (2023 - NIL).

4. Creditors: amounts falling due within one year
2024 2023
£ £
Amounts owed to group undertakings 200 100
Other creditors 304 304
504 404

5. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
1,000 Ordinary £1 1,000 1,000

6. Reserves
Retained Share
earnings premium Totals
£ £ £

At 1 July 2023 (1,079,541 ) 1,078,262 (1,279 )
Deficit for the year (156 ) (156 )
At 30 June 2024 (1,079,697 ) 1,078,262 (1,435 )