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REGISTERED NUMBER: 14962699 (England and Wales)














RUSSELL LEISURE HOLDINGS LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

26TH JUNE 2023 TO 30TH JUNE 2024






RUSSELL LEISURE HOLDINGS LTD (REGISTERED NUMBER: 14962699)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 26TH JUNE 2023 TO 30TH JUNE 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4


RUSSELL LEISURE HOLDINGS LTD

COMPANY INFORMATION
FOR THE PERIOD 26TH JUNE 2023 TO 30TH JUNE 2024







DIRECTORS: Mr M Russell
Mrs P Russell





REGISTERED OFFICE: Landgate Chambers
Rye
East Sussex
TN31 7LJ





REGISTERED NUMBER: 14962699 (England and Wales)





ACCOUNTANTS: Gibbons Mannington & Phipps LLP
Chartered Accountants
Landgate Chambers
24 Landgate
Rye
East Sussex
TN31 7LJ

RUSSELL LEISURE HOLDINGS LTD (REGISTERED NUMBER: 14962699)

BALANCE SHEET
30TH JUNE 2024

Notes £    £   
FIXED ASSETS
Investments 4 1,100

CURRENT ASSETS
Debtors 5 300

CREDITORS
Amounts falling due within one year 6 903
NET CURRENT LIABILITIES (603 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

497

CAPITAL AND RESERVES
Called up share capital 7 400
Retained earnings 97
SHAREHOLDERS' FUNDS 497

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30th June 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30th June 2024 in accordance with Section 476 of the Companies Act 2006.

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 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26th March 2025 and were signed on its behalf by:





Mrs P Russell - Director


RUSSELL LEISURE HOLDINGS LTD (REGISTERED NUMBER: 14962699)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 26TH JUNE 2023 TO 30TH JUNE 2024


1. STATUTORY INFORMATION

Russell Leisure Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

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 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 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 NIL.

4. FIXED ASSET INVESTMENTS

£   
Shares in group undertakings 100
Loans to group undertakings 1,000
1,100

RUSSELL LEISURE HOLDINGS LTD (REGISTERED NUMBER: 14962699)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 26TH JUNE 2023 TO 30TH JUNE 2024


4. FIXED ASSET INVESTMENTS - continued

Additional information is as follows:
Shares in
group
undertakings
£   
COST
Additions 100
At 30th June 2024 100
NET BOOK VALUE
At 30th June 2024 100
Loans to
group
undertakings
£   
New in year 1,000
At 30th June 2024 1,000

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 300

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other creditors 903

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
100 Ordinary £1.00 100
100 Ordinary B £1 100
100 Ordinary C £1 100
100 Ordinary D £1 100
400

Shares were issued during the period as follows:

Cash at par
100 Ordinary B shares of £1 for £ 100
100 Ordinary C shares of £1 for £ 100
100 Ordinary D shares of £1 for £ 100

As a bonus out of reserves
100 Ordinary B shares of £1
100 Ordinary C shares of £1
100 Ordinary D shares of £1