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REGISTERED NUMBER: 10979237 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST OCTOBER 2024

FOR

POTS AND PITHOI HOLDINGS LIMITED

POTS AND PITHOI HOLDINGS LIMITED (REGISTERED NUMBER: 10979237)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST OCTOBER 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


POTS AND PITHOI HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST OCTOBER 2024







DIRECTORS: Mrs H L Dodd
D R Dodd





REGISTERED OFFICE: First Floor
Ridgeland House
15 Carfax
Horsham
West Sussex
RH12 1DY





REGISTERED NUMBER: 10979237 (England and Wales)





ACCOUNTANTS: Galloways Accounting (Horsham) Limited
Ridgeland House
15 Carfax
Horsham
West Sussex
RH12 1DY

POTS AND PITHOI HOLDINGS LIMITED (REGISTERED NUMBER: 10979237)

STATEMENT OF FINANCIAL POSITION
31ST OCTOBER 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 3 806,886 806,886

CURRENT ASSETS
Debtors 4 337,793 298,093
Cash at bank 4,193 45,333
341,986 343,426
CREDITORS
Amounts falling due within one year 5 720,549 720,412
NET CURRENT LIABILITIES (378,563 ) (376,986 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

428,323

429,900

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 428,223 429,800
428,323 429,900

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 22nd April 2025 and were signed on its behalf by:





D R Dodd - Director


POTS AND PITHOI HOLDINGS LIMITED (REGISTERED NUMBER: 10979237)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST OCTOBER 2024


1. 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 Pots And Pithoi 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.

2. EMPLOYEES AND DIRECTORS

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

3. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1st November 2023
and 31st October 2024 806,886
NET BOOK VALUE
At 31st October 2024 806,886
At 31st October 2023 806,886

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 337,693 297,993
Other debtors 100 100
337,793 298,093

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 719,280 719,280
Directors' current accounts 369 369
Accrued expenses 900 763
720,549 720,412

6. RELATED PARTY DISCLOSURES

At the year end the company was due £719,280 (2023- £719,280) to a related party . This loan is interest free and repayable on demand.