22 December 2023 false No description of principal activity Taxfiler 2024.6 15368117business:PrivateLimitedCompanyLtd2023-12-222024-12-31 153681172023-12-21 153681172023-12-222024-12-31 15368117business:AuditExemptWithAccountantsReport2023-12-222024-12-31 15368117business:FilletedAccounts2023-12-222024-12-31 153681172024-12-31 15368117business:Director12023-12-222024-12-31 15368117business:RegisteredOffice2023-12-222024-12-31 15368117core:WithinOneYear2024-12-31 15368117core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 15368117core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 15368117core:PreviouslyStatedAmount2024-12-31 15368117business:SmallEntities2023-12-222024-12-31 15368117countries:EnglandWales2023-12-222024-12-31 15368117core:AdditionsToInvestments2024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 15368117 (England and Wales)
M Russell Holdings Limited Unaudited accounts for the period from 22 December 2023 to 31 December 2024
M Russell Holdings Limited Unaudited accounts Contents
Page
- 2 -
M Russell Holdings Limited Company Information for the period from 22 December 2023 to 31 December 2024
Director
Alicia Crook
Company Number
15368117 (England and Wales)
Registered Office
148 Elphinstone Road Hastings East Sussex TN34 2BN England
Accountants
RDM Accountancy Services Ltd Freedom Works The Palace Workspace 1-3 Robertson Street Hastings East Sussex TN34 1HN
- 3 -
M Russell Holdings Limited Statement of financial position as at 31 December 2024
2024 
Notes
£ 
Fixed assets
Investments
2 
Current assets
Debtors
50,800 
Cash at bank and in hand
(1)
50,799 
Creditors: amounts falling due within one year
(51,205)
Net current liabilities
(406)
Net liabilities
(404)
Capital and reserves
Called up share capital
1 
Profit and loss account
(405)
Shareholders' funds
(404)
For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 10 March 2025 and were signed on its behalf by
Alicia Crook Director Company Registration No. 15368117
- 4 -
M Russell Holdings Limited Notes to the Accounts for the period from 22 December 2023 to 31 December 2024
1
Statutory information
M Russell Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 15368117. The registered office is 148 Elphinstone Road, Hastings, East Sussex, TN34 2BN, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 22 December 2023
- 
Additions
2 
Valuation at 31 December 2024
2 
Investments in Associates
5
Debtors
2024 
£ 
Amounts falling due within one year
Other debtors
50,800 
6
Creditors: amounts falling due within one year
2024 
£ 
Loans from directors
50,830 
Accruals
375 
51,205 
7
Transactions with related parties
During the year the Company provided loans to an associated Company. The total loans amounted to £48,080 and is shown within 'Other debtors: Debtors less than 1 year'
8
Average number of employees
During the period the average number of employees was 0.
- 5 -