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Registered number: 13395849
Phoenix Sports Holdings Limited
Unaudited Financial Statements
For The Year Ended 30 November 2024
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 13395849
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 21,500 21,500
21,500 21,500
CURRENT ASSETS
Debtors 5 (1,000 ) (1,000 )
(1,000 ) (1,000 )
NET CURRENT ASSETS (LIABILITIES) (1,000 ) (1,000 )
TOTAL ASSETS LESS CURRENT LIABILITIES 20,500 20,500
NET ASSETS 20,500 20,500
CAPITAL AND RESERVES
Called up share capital 6 20,500 20,500
SHAREHOLDERS' FUNDS 20,500 20,500
For the year ending 30 November 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 directors acknowledge their 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr S M Lally
Director
06/05/2025
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Phoenix Sports Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13395849 . The registered office is 26 Little Holland Gardens, Nuthall, Nottingham, NG16 1AY.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Investments
Subsidiaries
£
Cost
As at 1 December 2023 21,500
As at 30 November 2024 21,500
Provision
As at 1 December 2023 -
As at 30 November 2024 -
Net Book Value
As at 30 November 2024 21,500
As at 1 December 2023 21,500
5. Debtors
2024 2023
£ £
Due after more than one year
Amounts owed by group undertakings (1,000) (1,000)
6. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 20,500 20,500
Page 2
Page 3
7. Controlling Party
Details of the investments (including principal place of business of unincorporated entities) in which the company
holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking
Registered office
Holding
Proportion of voting rights
and shares held
Proportion of voting rights
and shares held
Subsidiary undertakings
2024
2023
Phoenix Sports Properties
Ltd
26 Little Holland Gardens
Nuthall
Nottingham
NG16 1AY
England and Wales
Ordinary shares 
100%
100%
Phoenix Cue Sports Ltd
26 Little Holland Gardens
Nuthall
Nottingham
NG16 1AY
England and Wales
Ordinary shares 
100%
100%
Page 3