Caseware UK (AP4) 2023.0.135 2023.0.135 2024-04-302024-04-30The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2023-05-01No description of principal activitytruefalse22truefalse 07950311 2023-05-01 2024-04-30 07950311 2022-05-01 2023-04-30 07950311 2024-04-30 07950311 2023-04-30 07950311 c:Director2 2023-05-01 2024-04-30 07950311 d:CurrentFinancialInstruments 2024-04-30 07950311 d:CurrentFinancialInstruments 2023-04-30 07950311 d:ShareCapital 2024-04-30 07950311 d:ShareCapital 2023-04-30 07950311 d:OtherMiscellaneousReserve 2024-04-30 07950311 d:OtherMiscellaneousReserve 2023-04-30 07950311 c:FRS102 2023-05-01 2024-04-30 07950311 c:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 07950311 c:FullAccounts 2023-05-01 2024-04-30 07950311 c:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 07950311 6 2023-05-01 2024-04-30 07950311 e:PoundSterling 2023-05-01 2024-04-30 iso4217:GBP xbrli:pure

Registered number: 07950311









LAWRENCE ROAD (HOLDINGS) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 APRIL 2024

 
LAWRENCE ROAD (HOLDINGS) LIMITED
REGISTERED NUMBER: 07950311

BALANCE SHEET
AS AT 30 APRIL 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
6,378,070
6,378,070

  
6,378,070
6,378,070

Current assets
  

Debtors: amounts falling due within one year
 5 
1,000
1,000

  
1,000
1,000

Total assets less current liabilities
  
 
 
6,379,070
 
 
6,379,070

  

Net assets
  
6,379,070
6,379,070


Capital and reserves
  

Called up share capital 
  
1,000
1,000

Other reserves
  
6,378,070
6,378,070

  
6,379,070
6,379,070


Page 1

 
LAWRENCE ROAD (HOLDINGS) LIMITED
REGISTERED NUMBER: 07950311
    
BALANCE SHEET (CONTINUED)
AS AT 30 APRIL 2024

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Mr P Malik
Director

Date: 21 March 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
LAWRENCE ROAD (HOLDINGS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


General information

Lawrence Road (Holdings) Limited is a private company limited by shares incorporated in England within the United Kingdom. The address of the registered office is 28 Lawrence Road, London, N15 4EG. The company registration number is 07950311.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

 
2.6

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 
LAWRENCE ROAD (HOLDINGS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 May 2023
6,378,070



At 30 April 2024
6,378,070





5.


Debtors

2024
2023
£
£


Called up share capital not paid
1,000
1,000

1,000
1,000



6.


Controlling party

The utimate controlling party is Mr B S Gill, a director, by virtue of his shareholding.

 
Page 4