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Registration number: SC454439

Metastrength Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 August 2024

 

Metastrength Holdings Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Metastrength Holdings Limited

Company Information

Director

Mr Adam Hutchin

Registered office

272 Bath Street
Glasgow
G2 4JR

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Metastrength Holdings Limited
for the Year Ended 31 August 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Metastrength Holdings Limited for the year ended 31 August 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Metastrength Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 18 June 2013. Our work has been undertaken solely to prepare for your approval the accounts of Metastrength Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Metastrength Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Metastrength Holdings Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Metastrength Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Metastrength Holdings Limited. You consider that Metastrength Holdings Limited 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 accounts of Metastrength Holdings Limited. 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 accounts.

......................................

HowdenWhite LLP
Chartered Certified Accountants
Units 16-18
The Boscombe Centre
Amesbury
Wiltshire
SP4 7SD

11 April 2025

 

Metastrength Holdings Limited

(Registration number: SC454439)
Balance Sheet as at 31 August 2024

2024
£

2023
£

Fixed assets

150

150

Current assets

150

150

Creditors: Amounts falling due within one year

(150)

(150)

Net current assets/(liabilities)

-

-

 

150

150

Capital and reserves

150

150

1

General information

The company is a private company limited by share capital, incorporated in Scotland .

The address of its registered office is:
272 Bath Street
Glasgow
G2 4JR

Parent undertaking

The company is the parent company of Metabolics Ltd and Nutri-strength Ltd of which it owns 100% of their share capital. Metastrength Limited is owned 100% by the Ultimate Parent company Wessex Nutrition Holdings Limited, a company registered in England.
The parent is exempt from preparing group accounts as it is a small group.

 

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2023 - 0).

For the financial year ending 31 August 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 accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Metastrength Holdings Limited

(Registration number: SC454439)
Balance Sheet as at 31 August 2024

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 11 April 2025
 

.........................................
Mr Adam Hutchin
Director