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Company registration number: SC735624
Ludens Holdings Ltd
Unaudited filleted financial statements
30 June 2024
Ludens Holdings Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Ludens Holdings Ltd
Directors and other information
Directors Mark Meechan
Suzanne Meechan
Company number SC735624
Registered office 3rd Floor
102 Hope Street
Glasgow
G2 6PH
Business address 3rd Floor
102 Hope Street
Glasgow
G2 6PH
Accountants Barrie Scott & Co
16 - 18 Weir Street
Falkirk
FK1 1RA
Ludens Holdings Ltd
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Ludens Holdings Ltd
Year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Ludens Holdings Ltd for the year ended 30 June 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of ICAS , we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.
This report is made solely to the board of directors of Ludens Holdings Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Ludens Holdings Ltd and state those matters that we have agreed to state to the board of directors of Ludens Holdings Ltd as a body, in this report in accordance with the requirements of ICAS as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ludens Holdings Ltd and its board of directors as a body for our work or for this report.
It is your duty to ensure that Ludens Holdings Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Ludens Holdings Ltd. You consider that Ludens Holdings Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Ludens Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Barrie Scott & Co
Accountants and Tax Advisers
16 - 18 Weir Street
Falkirk
FK1 1RA
21 March 2025
Ludens Holdings Ltd
Statement of financial position
30 June 2024
2024 2023
£ £
Fixed assets 68,209 57,679
_______ _______
Current assets 1,022 215
Creditors: amounts falling due within one year ( 89,561) ( 66,055)
_______ _______
Net current liabilities ( 88,539) ( 65,840)
_______ _______
Total assets less current liabilities ( 20,330) ( 8,161)
Accruals and deferred income ( 900) ( 900)
_______ _______
Net liabilities ( 21,230) ( 9,061)
_______ _______
Capital and reserves ( 21,230) ( 9,061)
_______ _______
Notes to the financial statements
Ludens Holdings Ltd
Year ended 30 June 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 2 ).
2. Going Concern
These accounts are prepared under the going concern basis, the validity of which is dependent on the continuing support of the company's directors.
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 31 January 2025 , and are signed on behalf of the board by:
Mark Meechan Suzanne Meechan
Director Director
Company registration number: SC735624
The company is a private company limited by shares, registered in Scotland.