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REGISTERED NUMBER: 00450266 (England and Wales)




















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2024

FOR

STANLEY HUGH LEACH (HOLDINGS) LTD

STANLEY HUGH LEACH (HOLDINGS) LTD (REGISTERED NUMBER: 00450266)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


STANLEY HUGH LEACH (HOLDINGS) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 AUGUST 2024







DIRECTORS: P A Leach
R M Leach
Ms P J Rix





SECRETARY: P A Leach





REGISTERED OFFICE: 50 Seymour Street
London
W1H 7JG





REGISTERED NUMBER: 00450266 (England and Wales)





ACCOUNTANTS: Orcom Civvals Limited
Accountants
50 Seymour Street
London
W1H 7JG

STANLEY HUGH LEACH (HOLDINGS) LTD (REGISTERED NUMBER: 00450266)

BALANCE SHEET
31 AUGUST 2024

2024 2023
Notes £    £   
FIXED ASSETS
Tangible assets 4 25,091 30,606

CURRENT ASSETS
Stocks 592,700 211,000
Debtors 5 17,062 197,493
Investments 6 1,839,911 1,958,610
Cash at bank 208,804 30,934
2,658,477 2,398,037
CREDITORS
Amounts falling due within one year 7 (719,193 ) (705,859 )
NET CURRENT ASSETS 1,939,284 1,692,178
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,964,375

1,722,784

CREDITORS
Amounts falling due after more than
one year

8

(41,861

)

(41,861

)

PROVISIONS FOR LIABILITIES (66,721 ) (88,666 )
NET ASSETS 1,855,793 1,592,257

CAPITAL AND RESERVES
Called up share capital 274,320 274,320
Capital redemption reserve 9 56,480 56,480
Other reserves 9 5,904 5,904
Fair value reserve 9 266,885 64,761
Retained earnings 9 1,252,204 1,190,792
1,855,793 1,592,257

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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.

STANLEY HUGH LEACH (HOLDINGS) LTD (REGISTERED NUMBER: 00450266)

BALANCE SHEET - continued
31 AUGUST 2024


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 26 March 2025 and were signed on its behalf by:





P A Leach - Director


STANLEY HUGH LEACH (HOLDINGS) LTD (REGISTERED NUMBER: 00450266)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024


1. STATUTORY INFORMATION

Stanley Hugh Leach (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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Long leasehold - 2% on cost
Fixtures and fittings - 20% on cost
Motor vehicles - 20% on cost

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the year 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 year 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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

STANLEY HUGH LEACH (HOLDINGS) LTD (REGISTERED NUMBER: 00450266)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 AUGUST 2024


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 4 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Long and Motor
leasehold fittings vehicles Totals
£    £    £    £   
COST
At 1 September 2023
and 31 August 2024 68,123 3,871 21,299 93,293
DEPRECIATION
At 1 September 2023 43,583 1,710 17,394 62,687
Charge for year 1,223 387 3,905 5,515
At 31 August 2024 44,806 2,097 21,299 68,202
NET BOOK VALUE
At 31 August 2024 23,317 1,774 - 25,091
At 31 August 2023 24,540 2,161 3,905 30,606

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 17,062 197,493

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
SHL Investments loan 1,839,911 1,958,610

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 9,655 6,188
Taxation and social security 9,005 3,204
Other creditors 700,533 696,467
719,193 705,859

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
2024 2023
£    £   
Other creditors 41,861 41,861

STANLEY HUGH LEACH (HOLDINGS) LTD (REGISTERED NUMBER: 00450266)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 AUGUST 2024


9. RESERVES
Capital Fair
Retained redemption Other value
earnings reserve reserves reserve Totals
£    £    £    £    £   

At 1 September 2023 1,190,792 56,480 5,904 64,761 1,317,937
Profit for the year 61,412 61,412
Increase for year - - - 202,124 202,124
At 31 August 2024 1,252,204 56,480 5,904 266,885 1,581,473

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 August 2024 and 31 August 2023:

2024 2023
£    £   
P A Leach
Balance outstanding at start of year (64,811 ) (64,211 )
Amounts advanced 212 -
Amounts repaid - (600 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (64,599 ) (64,811 )

R M Leach
Balance outstanding at start of year (1,889 ) (1,889 )
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (1,889 ) (1,889 )

Ms P J Rix
Balance outstanding at start of year (106,560 ) -
Amounts advanced 165 -
Amounts repaid - (106,560 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (106,395 ) (106,560 )

11. RELATED PARTY DISCLOSURES

No transactions with related parties were undertaken such as are required to be disclosed.
In the opinion of the directors there was no ultimate controlling party at any time during the year.
Loans have been provided to the company by trustees of trusts, the principal beneficiaries of which are the directors, these amount to £41,860 (2023 - £41,860).