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REGISTERED NUMBER: 11254398 (England and Wales)













Financial Statements

for the Period 1 July 2023 to 31 December 2024

for

Samlen Group Ltd

Samlen Group Ltd (Registered number: 11254398)






Contents of the Financial Statements
for the Period 1 July 2023 to 31 December 2024




Page

Balance Sheet 1

Notes to the Financial Statements 3

Samlen Group Ltd (Registered number: 11254398)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 528,529 528,529

CURRENT ASSETS
Cash at bank 24 24
NET CURRENT ASSETS 24 24
TOTAL ASSETS LESS CURRENT
LIABILITIES

528,553

528,553

CREDITORS
Amounts falling due after more than one
year

5

266,169

266,169
NET ASSETS 262,384 262,384

CAPITAL AND RESERVES
Called up share capital 262,500 262,500
Retained earnings (116 ) (116 )
SHAREHOLDERS' FUNDS 262,384 262,384

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

Samlen Group Ltd (Registered number: 11254398)

Balance Sheet - continued
31 December 2024


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 director and authorised for issue on 31 March 2025 and were signed by:





Mr E C Walton - Director


Samlen Group Ltd (Registered number: 11254398)

Notes to the Financial Statements
for the Period 1 July 2023 to 31 December 2024

1. STATUTORY INFORMATION

Samlen Group Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 11254398

Registered office: Claylands Enterprise Park
Dukeries Industrial Estate
Claylands Avenue
Worksop
Nottinghamshire
S81 7BQ

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2023
and 31 December 2024 528,529
NET BOOK VALUE
At 31 December 2024 528,529
At 30 June 2023 528,529

The company hold the whole ordinary issued share capital of Kandel and Jacobs Limited, itself a holding company incorporated in England and Wales.

Samlen Group Ltd (Registered number: 11254398)

Notes to the Financial Statements - continued
for the Period 1 July 2023 to 31 December 2024

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Other creditors 266,169 266,169

6. RELATED PARTY DISCLOSURES

At the financial year end, the company owed to its subsidiary, Store More Garden Buildings Limited, £266,169, in the form of an interest free loan.