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REGISTERED NUMBER: 09409022 (England and Wales)





















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST JULY 2024

FOR

SITESERV RECYCLING HOLDING COMPANY
LIMITED

SITESERV RECYCLING HOLDING COMPANY
LIMITED (REGISTERED NUMBER: 09409022)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


SITESERV RECYCLING HOLDING COMPANY
LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST JULY 2024







DIRECTOR: Mr N E F England





REGISTERED OFFICE: Triple Crown House
Off Llantwit Major Road
Llandow
Vale Of Glamorgan
CF71 7PB





REGISTERED NUMBER: 09409022 (England and Wales)





ACCOUNTANTS: Aspen Waite Limited
Chartered Accountants
Rubis House
15 Friarn Street
Bridgwater
Somerset
TA6 3LH

SITESERV RECYCLING HOLDING COMPANY
LIMITED (REGISTERED NUMBER: 09409022)

BALANCE SHEET
31ST JULY 2024

31/7/24 31/7/23
Notes £    £   
FIXED ASSETS
Investments 4 551,718 551,718

CURRENT ASSETS
Debtors 5 661 661
Cash in hand (5 ) (5 )
656 656
CREDITORS
Amounts falling due within one year 6 (2,235 ) (2,235 )
NET CURRENT LIABILITIES (1,579 ) (1,579 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

550,139

550,139

CAPITAL AND RESERVES
Called up share capital 104 104
Share premium 550,515 550,515
Retained earnings (480 ) (480 )
550,139 550,139

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st July 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.

SITESERV RECYCLING HOLDING COMPANY
LIMITED (REGISTERED NUMBER: 09409022)

BALANCE SHEET - continued
31ST JULY 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 and authorised for issue by the director and authorised for issue on 29th April 2025 and were signed by:





Mr N E F England - Director


SITESERV RECYCLING HOLDING COMPANY
LIMITED (REGISTERED NUMBER: 09409022)

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

1. STATUTORY INFORMATION

Siteserv Recycling Holding Company 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

TAXATION
Taxation for the year 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 year 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 year was NIL (2023 - NIL).

SITESERV RECYCLING HOLDING COMPANY
LIMITED (REGISTERED NUMBER: 09409022)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31ST JULY 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st August 2023
and 31st July 2024 551,718
NET BOOK VALUE
At 31st July 2024 551,718
At 31st July 2023 551,718

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/7/24 31/7/23
£    £   
Other debtors 661 661

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/7/24 31/7/23
£    £   
Amounts owed to group undertakings 2,135 2,135
Other creditors 100 100
2,235 2,235