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REGISTERED NUMBER: 04526647 (England and Wales)















P MCCANN (HOLDINGS) LIMITED

Unaudited Financial Statements for the Year Ended 30 September 2024






P MCCANN (HOLDINGS) LIMITED (REGISTERED NUMBER: 04526647)






Contents of the Financial Statements
for the Year Ended 30 September 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


P MCCANN (HOLDINGS) LIMITED

Company Information
for the Year Ended 30 September 2024







DIRECTORS: Mrs K M McCann
S D McCann
M J McCann





SECRETARY: Mrs K M McCann





REGISTERED OFFICE: 5 Griffin Industrial Estate
Penncricket Lane
Rowley Regis
Warley
West Midlands
B65 0SP





REGISTERED NUMBER: 04526647 (England and Wales)





ACCOUNTANTS: Michael Dufty Partnership Limited
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX

P MCCANN (HOLDINGS) LIMITED (REGISTERED NUMBER: 04526647)

Balance Sheet
30 September 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 100 100
Investment property 5 1,700,000 1,700,000
1,700,100 1,700,100

CURRENT ASSETS
Cash in hand 900 900
NET CURRENT ASSETS 900 900
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,701,000

1,701,000

PROVISIONS FOR LIABILITIES 95,680 95,680
NET ASSETS 1,605,320 1,605,320

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Fair value reserve 6 287,039 287,039
Retained earnings 1,317,281 1,317,281
SHAREHOLDERS' FUNDS 1,605,320 1,605,320

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 1 April 2025 and were signed on its behalf by:




Mrs K M McCann - Director


P MCCANN (HOLDINGS) LIMITED (REGISTERED NUMBER: 04526647)

Notes to the Financial Statements
for the Year Ended 30 September 2024

1. STATUTORY INFORMATION

P McCann (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.

The presentation currency of the financial statements is the Pound Sterling (£).


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 as modified by the revaluation of certain assets.

Preparation of consolidated financial statements
The financial statements contain information about P McCann (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.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 30 September 2024 100
NET BOOK VALUE
At 30 September 2024 100
At 30 September 2023 100

5. INVESTMENT PROPERTY

The investment property is held at fair value, which is what is considered to be the the market value at the balance sheet date.

There was a valuation of the investment property carried out by the directors as at 30 September 2022 and the directors have used this value at the balance sheet date.

P MCCANN (HOLDINGS) LIMITED (REGISTERED NUMBER: 04526647)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2024

6. RESERVES
Fair
value
reserve
£   
At 1 October 2023
and 30 September 2024 287,039