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REGISTERED NUMBER: 03509015 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

HOLAW (431) LIMITED

HOLAW (431) LIMITED (REGISTERED NUMBER: 03509015)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HOLAW (431) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: W S Fattal
A Botting
D Cohen





SECRETARY: A Botting





REGISTERED OFFICE: 22 Wadsworth Road
Perivale
Middlesex
UB6 7JD





REGISTERED NUMBER: 03509015 (England and Wales)






HOLAW (431) LIMITED (REGISTERED NUMBER: 03509015)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Stocks 464,000 464,000
Debtors 4 48,455 62,425
Investments 5 16 16
Cash at bank 88,161 170,132
600,632 696,573
CREDITORS
Amounts falling due within one year 6 3,731,927 3,824,813
NET CURRENT LIABILITIES (3,131,295 ) (3,128,240 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(3,131,295

)

(3,128,240

)

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings (3,131,297 ) (3,128,242 )
SHAREHOLDERS' FUNDS (3,131,295 ) (3,128,240 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

HOLAW (431) LIMITED (REGISTERED NUMBER: 03509015)

BALANCE SHEET - continued
31 MARCH 2024


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 7 March 2025 and were signed on its behalf by:





W S Fattal - Director


HOLAW (431) LIMITED (REGISTERED NUMBER: 03509015)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Holaw (431) Limited 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.

Turnover
Turnover represents property sales and rent receivable.

Stocks
Stocks are stated at the lower of cost and net realisable value.

Going concern
The financial statements have been prepared on a going concern basis as the parent company has confirmed that it will continue to support Holaw (431) Limited in order that it can meet its liabilities as they fall due and continue to trade in the foreseeable future.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 48,455 55,576
VAT - 6,849
48,455 62,425

5. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Unlisted investments 16 16

HOLAW (431) LIMITED (REGISTERED NUMBER: 03509015)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 53,470 122,176
VAT 7,425 -
Other creditors, including accrued
expenses and group undertakings

3,611,435

3,643,040
Accrued expenses 59,597 59,597
3,731,927 3,824,813

The bank loans and overdraft are secured by fixed and floating charges over the assets of the company.

7. ULTIMATE CONTROLLING PARTY

The company is controlled by Consortium Commercial Developments Limited, the owner of the total issued share capital. The ultimate parent company is Cedardrive Limited.The company's ultimate controllers are the directors of the ultimate parent company's issued share capital.