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Company registration number: 08811371
Luxair Holdings Limited
Unaudited filleted financial statements
31 December 2024
Luxair Holdings Limited
Contents
Directors and other information
Statement of financial position
Notes to the financial statements
Luxair Holdings Limited
Directors and other information
Director A Mulrooney
Company number 08811371
Registered office Unit 4 & 5 Keld Close Barker Business Park
Keld Close, Melmerby
Ripon
North Yorkshire
HG4 5NB
Accountants SMH Howard Matthews Ltd
Queensgate House
23 North Park Road
Harrogate
North Yorkshire
HG3 2XL
Luxair Holdings Limited
Statement of financial position
31 December 2024
2024 2023
Note £ £ £ £
Fixed assets
Investments 4 99 99
_______ _______
99 99
Current assets
Debtors 5 527,283 573,085
_______ _______
527,283 573,085
Creditors: amounts falling due
within one year 6 ( 526,184) ( 571,986)
_______ _______
Net current assets 1,099 1,099
_______ _______
Total assets less current liabilities 1,198 1,198
_______ _______
Net assets 1,198 1,198
_______ _______
Capital and reserves
Called up share capital 198 198
Profit and loss account 1,000 1,000
_______ _______
Shareholders funds 1,198 1,198
_______ _______
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 01 April 2025 , and are signed on behalf of the board by:
A Mulrooney
Director
Company registration number: 08811371
Luxair Holdings Limited
Notes to the financial statements
Year ended 31 December 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit 4 & 5 Keld Close Barker Business Park, Keld Close, Melmerby, Ripon, North Yorkshire, HG4 5NB.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.
4. Investments
Shares in group undertakings and participating interests Total
£ £
Cost
At 1 January 2024 and 31 December 2024 99 99
_______ _______
Impairment
At 1 January 2024 and 31 December 2024 - -
_______ _______
Carrying amount
At 31 December 2024 99 99
_______ _______
At 31 December 2023 99 99
_______ _______
5. Debtors
2024 2023
£ £
Other debtors 527,283 573,085
_______ _______
6. Creditors: amounts falling due within one year
2024 2023
£ £
Amounts owed to group undertakings and undertakings in which the company has a participating interest 526,184 571,986
_______ _______
7. Directors advances, credits and guarantees
At year end the director owed the company £527,283 (2023: £573,085)
8. Related party transactions
During the year the company paid dividends of £250,000.