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REGISTERED NUMBER: 13048123 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

MINSTER GROUP HOLDINGS LIMITED

MINSTER GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 13048123)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 30 June 2024










Page

Company Information 1

Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


MINSTER GROUP HOLDINGS LIMITED

COMPANY INFORMATION
For The Year Ended 30 June 2024







DIRECTORS: Mr A D Cahill
Mr R D Cahill





REGISTERED OFFICE: 4 Chessingham Park
Common Road
Dunnington
York
North Yorkshire
YO19 5SE





REGISTERED NUMBER: 13048123 (England and Wales)





ACCOUNTANTS: Fortus Limited
Business Advisors & Accountants
Equinox House
Clifton Park, Shipton Road
York
Yorkshire
YO30 5PA

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
MINSTER GROUP HOLDINGS LIMITED


The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of the company from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of the company, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of the company and state those matters that we have agreed to state to the Board of Directors of the company, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that the company 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 profit of the company. You consider that the company 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 the company. 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.






Fortus Limited
Business Advisors & Accountants
Equinox House
Clifton Park, Shipton Road
York
Yorkshire
YO30 5PA


27 March 2025

MINSTER GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 13048123)

BALANCE SHEET
30 June 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,801 1,801

CURRENT ASSETS
Debtors 5 170,000 -
Cash at bank and in hand 562,161 354,058
732,161 354,058
CREDITORS
Amounts falling due within one year 6 4,164 54,863
NET CURRENT ASSETS 727,997 299,195
TOTAL ASSETS LESS CURRENT LIABILITIES 729,798 300,996

CAPITAL AND RESERVES
Called up share capital 1,200 1,200
Retained earnings 728,598 299,796
SHAREHOLDERS' FUNDS 729,798 300,996

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 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 26 March 2025 and were signed on its behalf by:





Mr A D Cahill - Director


MINSTER GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 13048123)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 30 June 2024


1. STATUTORY INFORMATION

Minster Group Holdings Limited 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.

These financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £1.

Preparation of consolidated financial statements
The financial statements contain information about Minster Group Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Going concern
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

Cash at bank and in hand
Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown with borrowings in current liabilities.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2023
and 30 June 2024 1,801
NET BOOK VALUE
At 30 June 2024 1,801
At 30 June 2023 1,801

MINSTER GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 13048123)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 30 June 2024


4. FIXED ASSET INVESTMENTS - continued

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Minster Plumbing & Heating Limited
Registered office: 4 Chessingham Park, Common Road Dunnington, York, YO19 5SE
Nature of business: Plumbing, Heating & Air-Conditioning
%
Class of shares: holding
Ordinary A 100.00
Ordinary B 100.00

Minster Environmental Solutions Limited
Registered office: Equinox House, Clifton Park Avenue, Clifton Park, Shipton Road, York, YO30 5PA
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00

Minster Energy Solutions Limited
Registered office: Equinox House, Clifton Park Avenue, Clifton Park, Shipton Road, York, YO30 5PA
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00

Minster Building Services (York) Limited
Registered office: Equinox House, Clifton Park Avenue, Clifton Park, Shipton Road, York, YO30 5PA
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00

Minster Energies Limited
Registered office: Equinox House, Clifton Park Avenue, Clifton Park, Shipton Road, York, YO30 5PA
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00

Minster Property Services (York) Limited
Registered office: Equinox House, Clifton Park Avenue, Clifton Park, Shipton Road, York, YO30 5PA
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00

Minster Energy Limited
Registered office: Equinox House, Clifton Park Avenue, Clifton Park, Shipton Road, York, YO30 5PA
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00

MINSTER GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 13048123)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 30 June 2024


4. FIXED ASSET INVESTMENTS - continued

Minster Electrical Limited
Registered office: 4 Chessingham Park, Common Road Dunnington, York, YO19 5SE
Nature of business: Dormant
%
Class of shares: holding
Ordinary 100.00

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 170,000 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 1,312 231
Other creditors 2,852 54,632
4,164 54,863

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Included in 'Other debtors' as at 30 June 2024 is £170,000 (2023 : Nil) due from the directors of the company. The outstanding balance was cleared with 9 months of the year end.

8. RELATED PARTY DISCLOSURES

Included in 'Other Creditors' as at 30 June 2024 was £nil (June 2023 : £51,842) due to Minster Plumbing & Heating Limited, a 100% owned subsidiary.