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REGISTERED NUMBER: 15034982 (England and Wales)













UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 28 JULY 2023 TO 31 OCTOBER 2024

FOR

CONNECTED LIGHT HOLDINGS LIMITED

CONNECTED LIGHT HOLDINGS LIMITED (REGISTERED NUMBER: 15034982)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 28 JULY 2023 TO 31 OCTOBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CONNECTED LIGHT HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 28 JULY 2023 TO 31 OCTOBER 2024







DIRECTORS: M J Holway
Mrs N Holway





SECRETARY:





REGISTERED OFFICE: 367B Church Road
Frampton Cotterell
Bristol
BS36 2AQ





REGISTERED NUMBER: 15034982 (England and Wales)





ACCOUNTANTS: Keller & Co
367b Church Road
Frampton Cotterell
Bristol
BS36 2AQ

CONNECTED LIGHT HOLDINGS LIMITED (REGISTERED NUMBER: 15034982)

BALANCE SHEET
31 OCTOBER 2024

Notes £   
FIXED ASSETS
Investments 4 667,522

CURRENT ASSETS
Cash at bank 2,437

CREDITORS
Amounts falling due within one year 5 (669,419 )
NET CURRENT LIABILITIES (666,982 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

540

CAPITAL AND RESERVES
Called up share capital 100
Retained earnings 440
SHAREHOLDERS' FUNDS 540

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 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 16 April 2025 and were signed on its behalf by:





M J Holway - Director


CONNECTED LIGHT HOLDINGS LIMITED (REGISTERED NUMBER: 15034982)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 28 JULY 2023 TO 31 OCTOBER 2024

1. STATUTORY INFORMATION

Connected Light 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.

Preparation of consolidated financial statements
The financial statements contain information about Connected Light 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.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 28 July 2023
and 31 October 2024 667,522
NET BOOK VALUE
At 31 October 2024 667,522
At 27 July 2023 667,522

CONNECTED LIGHT HOLDINGS LIMITED (REGISTERED NUMBER: 15034982)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 28 JULY 2023 TO 31 OCTOBER 2024

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other creditors 669,419

6. RELATED PARTY DISCLOSURES

The company was under the control of Mr and Mrs Holway throughout the current period. Mr Holway was sole director and shareholder until 31st July 2024. Mrs Holway then became a director and 5% shareholder, with Mr Holway owning the remaining 95% share capital.

Specialist Lighting Services (UK) Limited is the 100% subsidiary of Connected Light Holdings Limited. Mr Holway is the sole director of the subsidiary. At the period end, Connected Light Holdings Limited owed Specialist Lighting Services (UK) Limited £667,522.