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REGISTERED NUMBER: 11971833 (England and Wales)















STRATEGIC MAINTENANCE PLANNING HOLDINGS
LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31ST DECEMBER 2024






STRATEGIC MAINTENANCE PLANNING HOLDINGS
LIMITED (REGISTERED NUMBER: 11971833)

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










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3 to 5


STRATEGIC MAINTENANCE PLANNING HOLDINGS
LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST DECEMBER 2024







DIRECTORS: Mr I S J Weatherall
Mr S M Inglis
Mr L K Grant





REGISTERED OFFICE: 4 Stanton Court
Stirling Road
South Marston Park
SWINDON
Wiltshire
SN3 4YH





REGISTERED NUMBER: 11971833 (England and Wales)





ACCOUNTANTS: Morris Owen
Chartered Accountants
43-45 Devizes Road
SWINDON
Wiltshire
SN1 4BG

STRATEGIC MAINTENANCE PLANNING HOLDINGS
LIMITED (REGISTERED NUMBER: 11971833)

STATEMENT OF FINANCIAL POSITION
31ST DECEMBER 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investments 4 986,910 986,910

CURRENT ASSETS
Debtors 5 41 39

CREDITORS
Amounts falling due within one year 6 691,816 750,638
NET CURRENT LIABILITIES (691,775 ) (750,599 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

295,135

236,311

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings 295,035 236,211
SHAREHOLDERS' FUNDS 295,135 236,311

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

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

The directors acknowledge their 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30th May 2025 and were signed on its behalf by:





Mr I S J Weatherall - Director


STRATEGIC MAINTENANCE PLANNING HOLDINGS
LIMITED (REGISTERED NUMBER: 11971833)

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


1. STATUTORY INFORMATION

Strategic Maintenance Planning Holdings Limited 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: 11971833

Registered office: 4 Stanton Court, Stirling Road, South Marston Park, Swindon, Wiltshire, SN3 4YH

The presentation currency of the financial statements is the Pound Sterling (£) rounded to the nearest pound.

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.

Preparation of consolidated financial statements
The financial statements contain information about Strategic Maintenance Planning Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

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

Financial instruments
Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Short term trade creditors are measured at the transaction price. Other financial liabilities, including loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 statement of financial position date.


STRATEGIC MAINTENANCE PLANNING HOLDINGS
LIMITED (REGISTERED NUMBER: 11971833)

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


2. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st January 2024
and 31st December 2024 986,910
NET BOOK VALUE
At 31st December 2024 986,910
At 31st December 2023 986,910

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 41 39

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 690,988 749,864
Other creditors 828 774
691,816 750,638

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
50 B Ordinary £1 50 50
50 A Ordinary £1 50 50
100 100

STRATEGIC MAINTENANCE PLANNING HOLDINGS
LIMITED (REGISTERED NUMBER: 11971833)

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


8. RELATED PARTY DISCLOSURES

In 2020 the company received an interest free loan of £987,035 from its trading subsidiary.

During the year an amount totalling £60,000 was repaid (2023 £60,000). In addition, the company's subsidiary paid fees totalling £1,123 on its behalf.

The balance outstanding at the year end is £690,987 (2023 £749,864).