Registered number
13225537
APSL Investments Limited
Report and Accounts
30 June 2024
Accountancy 4 Wealth Limited
Accountants and Business Advisors
33 Wolverhampton Road
Cannock
Staffordshire
WS11 1AP
APSL Investments Limited
Registered number: 13225537
Balance Sheet
as at 30 June 2024
Notes 2024 2023
£ £
Fixed assets
Investments 3 250,000 2,620,827
Current assets
Debtors 4 113,970 -
Cash at bank and in hand 2 2
113,972 2
Creditors: amounts falling due within one year 5 (288,970) (2,620,827)
Net current liabilities (174,998) (2,620,825)
Net assets 75,002 2
Capital and reserves
Called up share capital 2 2
Profit and loss account 75,000 -
Shareholders' funds 75,002 2
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Andrew Forster
Director
Approved by the board on 27 March 2025
APSL Investments Limited
Notes to the Accounts
for the period from 1 January 2024 to 30 June 2024
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland.
2 Employees 2024 2023
Number Number
Average number of persons employed by the company 1 1
3 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 January 2024 2,620,827
Reclassification of investment (2,370,827)
At 30 June 2024 250,000
The company holds 100% of the share capital of APSL Holdings Limited, a company incorporated in the UK.
4 Debtors 2024 2023
£ £
Amounts owed by group undertakings and undertakings in which the company has a participating interest 113,970 -
5 Creditors: amounts falling due within one year 2024 2023
£ £
Amounts owed to group undertakings and undertakings in which the company has a participating interest 283,970 2,620,827
Other creditors 5,000 -
288,970 2,620,827
6 Related party transactions
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose related party transactions with wholly owned subsidiaries within the group.
7 Controlling party
The company is controlled by its director and family.
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