Company Registration No. 14748005 (England and Wales)
AP Holdings Group Limited
Unaudited accounts
for the year ended 31 August 2024
AP Holdings Group Limited
Unaudited accounts
Contents
AP Holdings Group Limited
Company Information
for the year ended 31 August 2024
Directors
Andrew Hawkins
David Smith
Sarah Hawkins
Company Number
14748005 (England and Wales)
Registered Office
Office 1 And 2 Stringes Close
Willenhall
WV13 1LE
United Kingdom
Accountants
Sedgley Accounting and Business Services Limited
13 Warren Drive
Sedgley
DY3 3RQ
AP Holdings Group Limited
Statement of financial position
as at 31 August 2024
Creditors: amounts falling due within one year
(76)
-
Net current liabilities
(76)
-
Called up share capital
100
100
Shareholders' funds
100
100
For the year ending 31 August 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 May 2025 and were signed on its behalf by
Andrew Hawkins
Director
Company Registration No. 14748005
AP Holdings Group Limited
Notes to the Accounts
for the year ended 31 August 2024
AP Holdings Group Limited is a private company, limited by shares, registered in England and Wales, registration number 14748005. The registered office is Office 1 And 2 Stringes Close, Willenhall, WV13 1LE, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in shares are included at fair value.
4
Investments
Subsidiary undertakings
Valuation at 1 September 2023
100
Valuation at 31 August 2024
176
During the year the company acquired 76 shares in Edit Education Limited.
5
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
76
-
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
7
Average number of employees
During the year the average number of employees was 3 (2023: 3).