Company Registration No. 10880515 (England and Wales)
COXHOLMES LIMITED
Unaudited accounts
for the year ended 31 July 2024
COXHOLMES LIMITED
Unaudited accounts
Contents
COXHOLMES LIMITED
Company Information
for the year ended 31 July 2024
Company Number
10880515 (England and Wales)
Registered Office
29 ST. NICHOLAS CHURCH STREET
WARWICK
CV34 4JD
UNITED KINGDOM
Accountants
Accounts and Returns Ltd
26 Smith St
Warwick
CV34 4HS
COXHOLMES LIMITED
Statement of financial position
as at 31 July 2024
Tangible assets
245,000
245,000
Cash at bank and in hand
21,770
24,283
Creditors: amounts falling due within one year
(221,276)
(222,747)
Net current liabilities
(199,506)
(198,464)
Called up share capital
100
100
Profit and loss account
45,394
46,436
Shareholders' funds
45,494
46,536
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 24 February 2025 and were signed on its behalf by
Stuart COX
Director
Company Registration No. 10880515
COXHOLMES LIMITED
Notes to the Accounts
for the year ended 31 July 2024
COXHOLMES LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10880515. The registered office is 29 ST. NICHOLAS CHURCH STREET, WARWICK, CV34 4JD, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
Not Depreciated
4
Tangible fixed assets
Land & buildings
5
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
693
2,498
Loans from directors
219,725
219,409
COXHOLMES LIMITED
Notes to the Accounts
for the year ended 31 July 2024
6
Transactions with related parties
During the year, the company held a loan from a member of key management personnel. At the balance sheet date, the outstanding balance of the loan was £219,725 and is presented within creditors: amounts falling due within one year. The loan is to be repaid on demand and interest-free.
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).