REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 26 June 2023 to 30 June 2024 |
for |
P.O.C Contractors Holdings Limited |
REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 26 June 2023 to 30 June 2024 |
for |
P.O.C Contractors Holdings Limited |
P.O.C Contractors Holdings Limited (Registered number: 14960891) |
Contents of the Financial Statements |
for the Period 26 June 2023 to 30 June 2024 |
Page |
Company Information | 1 |
Statement of Financial Position | 2 |
Notes to the Financial Statements | 3 |
P.O.C Contractors Holdings Limited |
Company Information |
for the Period 26 June 2023 to 30 June 2024 |
DIRECTORS: |
REGISTERED OFFICE: |
BUSINESS ADDRESS: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
Venture House |
Calne Road |
Lyneham |
Chippenham |
SN15 4PP |
P.O.C Contractors Holdings Limited (Registered number: 14960891) |
Statement of Financial Position |
30 June 2024 |
Notes | £ |
FIXED ASSETS |
Investments | 4 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
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. |
The financial statements were approved by the Board of Directors and authorised for issue on |
P.O.C Contractors Holdings Limited (Registered number: 14960891) |
Notes to the Financial Statements |
for the Period 26 June 2023 to 30 June 2024 |
1. | STATUTORY INFORMATION |
P.O.C Contractors Holdings Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Taxation |
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, 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 statement of financial position date. |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 period 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 period was |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
Additions |
At 30 June 2024 |
NET BOOK VALUE |
At 30 June 2024 |
P.O.C Contractors Holdings Limited (Registered number: 14960891) |
Notes to the Financial Statements - continued |
for the Period 26 June 2023 to 30 June 2024 |
4. | FIXED ASSET INVESTMENTS - continued |
The company's investments at the Statement of Financial Position date in the share capital of companies include the following: |
Registered office: Venture House Calne Road, Lyneham, Chippenham, SN15 4PP |
Nature of business: |
% |
Class of shares: | holding |
Ordinary A | 100.00 |
Ordinary B |
£ | £ |
Aggregate capital and reserves |
Profit for the year | 984,543 |
On incorporation the company acquired 100% of the ordinary A shares in P.O.C Contractors Limited in a share for share exchange. |
The B shares are employee shares with restricted rights. |
5. | POST BALANCE SHEET EVENTS |
As stated in the directors report the company was incorporated on the 26 June 2023. The principal activity of the company is a holding company. The company does not trade. On submission of these accounts the company will shorten it's year end to 31 March 2025 to align with it's trading subsidiary. |