Russell Malvern (Holdings) Limited 11824373 false 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is holding company. Digita Accounts Production Advanced 6.30.9574.0 true 11824373 2024-01-01 2024-12-31 11824373 2024-12-31 11824373 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 11824373 core:Non-currentFinancialInstruments core:AfterOneYear 2024-12-31 11824373 bus:Micro-entities 2024-01-01 2024-12-31 11824373 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 11824373 bus:FilletedAccounts 2024-01-01 2024-12-31 11824373 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 11824373 bus:RegisteredOffice 2024-01-01 2024-12-31 11824373 bus:CompanySecretary1 2024-01-01 2024-12-31 11824373 bus:Director2 2024-01-01 2024-12-31 11824373 bus:Director3 2024-01-01 2024-12-31 11824373 bus:Director4 2024-01-01 2024-12-31 11824373 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 11824373 countries:EnglandWales 2024-01-01 2024-12-31 11824373 2023-01-01 2023-12-31 11824373 2023-12-31 11824373 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 11824373 core:Non-currentFinancialInstruments core:AfterOneYear 2023-12-31 iso4217:GBP xbrli:pure

Registration number: 11824373

Prepared for the registrar
 

Russell Malvern (Holdings) Limited

Unaudited Financial Statements

for the Year Ended 31 December 2024

 

Russell Malvern (Holdings) Limited

Contents

Company Information

1

Balance Sheet

2 to 3

 

Russell Malvern (Holdings) Limited

Company Information

Directors

S D Cammish

V E Knight

B Sandhu

Company secretary

V E Knight

Registered office

Holland House
Church Street
Malvern
WR14 2AH

Accountants

Hazlewoods LLP
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

 

Russell Malvern (Holdings) Limited

(Registration number: 11824373)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

275,000

275,000

Current assets

35,326

61,200

Creditors: Amounts falling due within one year

(10,392)

(21,778)

Net current assets

24,934

39,422

Total assets less current liabilities

299,934

314,422

Creditors: Amounts falling due after more than one year

(7,195)

(17,587)

 

292,739

296,835

Capital and reserves

292,739

296,835

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Holland House
Church Street
Malvern
WR14 2AH
England

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Staff numbers

The average number of persons employed by the company (including directors) during the year, was as follows:


 

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

 

Russell Malvern (Holdings) Limited

(Registration number: 11824373)
Balance Sheet as at 31 December 2024

Related party transactions

At 31 December 2024, the company was owed £400 (2023: £1,935) from Baljeet Sandhu and £400 (2023: £Nil) from Scott Cammish and Victoria Knight. The loan is interest free and repayable on demand.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 8 April 2025 and signed on its behalf by:
 

.........................................
S D Cammish
Director