IRIS Accounts Production v24.3.2.46 06948598 Board of Directors 1.7.23 30.6.24 30.6.24 13.3.25 0 0 false true false false true false Auditors Opinion iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh069485982023-06-30069485982024-06-30069485982023-07-012024-06-30069485982022-06-30069485982022-07-012023-06-30069485982023-06-3006948598ns15:EnglandWales2023-07-012024-06-3006948598ns14:PoundSterling2023-07-012024-06-3006948598ns10:Director12023-07-012024-06-3006948598ns10:PrivateLimitedCompanyLtd2023-07-012024-06-3006948598ns10:SmallEntities2023-07-012024-06-3006948598ns10:Audited2023-07-012024-06-3006948598ns10:SmallCompaniesRegimeForDirectorsReport2023-07-012024-06-3006948598ns10:SmallCompaniesRegimeForAccounts2023-07-012024-06-3006948598ns10:FullAccounts2023-07-012024-06-3006948598ns5:CurrentFinancialInstruments2024-06-3006948598ns5:CurrentFinancialInstruments2023-06-3006948598ns5:ShareCapital2024-06-3006948598ns5:ShareCapital2023-06-3006948598ns5:RetainedEarningsAccumulatedLosses2024-06-3006948598ns5:RetainedEarningsAccumulatedLosses2023-06-3006948598ns10:RegisteredOffice2023-07-012024-06-3006948598ns5:CostValuation2023-06-3006948598ns5:WithinOneYearns5:CurrentFinancialInstruments2024-06-3006948598ns5:WithinOneYearns5:CurrentFinancialInstruments2023-06-30
REGISTERED NUMBER: 06948598 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

PILLINGER GROUP LIMITED

PILLINGER GROUP LIMITED (REGISTERED NUMBER: 06948598)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024










Page

Balance Sheet 1

Notes to the Financial Statements 2


PILLINGER GROUP LIMITED (REGISTERED NUMBER: 06948598)

BALANCE SHEET
30 JUNE 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 4 223,601 223,601

CURRENT ASSETS
Debtors 5 2 2
Cash at bank 2,334 2,234
2,336 2,236
CREDITORS
Amounts falling due within one year 6 (1,682 ) (1,682 )
NET CURRENT ASSETS 654 554
TOTAL ASSETS LESS CURRENT
LIABILITIES

224,255

224,155

CAPITAL AND RESERVES
Called up share capital 1,004 1,004
Retained earnings 223,251 223,151
224,255 224,155

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 March 2025 and were signed on its behalf by:





M A Allen - Director


PILLINGER GROUP LIMITED (REGISTERED NUMBER: 06948598)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024


1. STATUTORY INFORMATION

Pillinger Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 06948598

Registered office: Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7LD

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
Following the year end, the company has ceased trading and the directors do not intend to continue to operate the company. The financial statements have therefore been prepared on a basis other than going concern. As the trade of the company will be hived up into another group entity and continue as currently operated, no adjustments have been made under this basis of preparation as the directors consider it appropriate to reflect the results for the year and balance sheet as that of a continuing business.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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 year 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 year was NIL (2023 - NIL).

PILLINGER GROUP LIMITED (REGISTERED NUMBER: 06948598)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2023
and 30 June 2024 223,601
NET BOOK VALUE
At 30 June 2024 223,601
At 30 June 2023 223,601

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 2 2

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to participating interests 1,682 1,682

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.


We draw attention to Note 2 to the financial statements which explains that the directors have ceased the trade of the entity following the year end and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in Note 2. Our opinion is not modified in respect of this matter.

Graham Collins (Senior Statutory Auditor)
M T Manley & Co Limited M.T.Manley & Co Limited (Statutory Auditor)