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Registered Number: 11843412
England and Wales

 

 

 

NAZIF & SON HOLDINGS LIMITED



Abridged Accounts
 


Period of accounts

Start date: 01 July 2023

End date: 30 June 2024

Nazif & Son Holdings Limited
Contents Page
For the year ended 30 June 2024
Accountants report
You consider that the company is exempt from an audit for the year ended 30 June 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.



....................................................

Akhter's Limited Accountants and Business Advisors
Akhter House
64 Castle Boulevard
Nottingham
NG7 1FN
20 June 2025
1
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets      
Investments 3 124,932    124,932 
124,932    124,932 
Current assets      
Debtors: amounts falling due within one year 0    40,000 
Debtors: amounts falling due after one year 1,615,123    1,123,623 
Cash at bank and in hand 58,183    321,159 
1,673,306    1,484,782 
Creditors: amount falling due within one year (359)   (360)
Net current assets 1,672,947    1,484,422 
 
Total assets less current liabilities 1,797,879    1,609,354 
Creditors: amount falling due after more than one year (255,594)   (326,543)
Net assets 1,542,285    1,282,811 
 

Capital and reserves 		     
Called up share capital 4 300    300 
Profit and loss account 1,541,985    1,282,511 
Shareholders' funds 1,542,285    1,282,811 
 


For the year ended 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 20 June 2025 and were signed by:


-------------------------------
Mr Dritan Skenderaj
Director
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General Information
Nazif & Son Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11843412, registration address 64 Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Government grants
Government grants received are credited to deferred income. Grants towards capital expenditure are released to the profit and loss account over the expected useful life of the assets. Grants received towards revenue expenditure are released to the profit and loss account as the related expenditure is incurred.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 2).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 July 2023 124,932    124,932 
Additions -    - 
Transfer to/from tangible fixed assets 0    0 
Disposals -    - 
At 30 June 2024 124,932    124,932 

4.

Share Capital

Authorised
300 Ordinary shares of £1.00 each
Allotted, called up and fully paid
2024
£		   2023
£
300 Ordinary shares of £1.00 each 300    300 
300    300 

5.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2024
£		 2023
£		 2024
£		 2023
£
Nazif Properties Ltd0 0 674,000 51,000 
Meadow Lane Services Limited0 0 589,151 476,873 
J26 Van & Trucks Ltd0 0 49,750 49,750 
Albany Security Limited0 0 (33,685)(33,885)
Gleam Machine Car Wash & Valeting Services Ltd0 0 (29,827)(30,051)
IDD Commercial Ltd0 0 (19,390)(20,390)
Highway Contractors Ltd0 0 (10,000)40,000 
Nazif Developments Ltd0 0 35,000 35,000 
Skylimit Properties Ltd0 0 (247,222)(256,000)

The director is also director of Nazif Properties Ltd. At the balance sheet date, the company is owed an interest free loan from Nazif Properties Ltd, included within debtors due after more than one year.
The director is also director of Meadow Lane Services Limited. At the balance sheet date, the company is owed an interest free loan from Meadow Lane Services Limited, included within debtors due after more than one year.
The company is a 25% shareholder of J26 Van & Trucks Ltd. At the balance sheet date, the company is owed an interest free loan from J26 Van&Trucks Ltd, included within debtors due after more than one year.
The director is also director of Albany Security Limited. At the balance sheet date, the company owed an interest free loan to Albany Security Limited, included within Creditors due after more than one year.
The director is also director of Gleam Machine Car Wash & Valeting Services Ltd. At the balance sheet date, the company owed an interest free loan to Gleam Machine Car Wash & Valeting Services Ltd, included within Creditors due after more than one year.
The director is also director of IDD Commercial Ltd. At the balance sheet date, the company owed an interest free loan to IDD Commercial Ltd, included within Creditors due after more than one year
The director is also director of Highway Contractors Ltd. At the balance sheet date, the company owed an interest free loan to Highway Contractors Ltd, included within Creditors due after more than one year.
The director is also director of Nazif Developments Ltd. At the balance sheet date, the company is owed an interest free loan from Nazif Developments Ltd, included within debtors due after more than one year.
The director is also director of Skylimit Properties Ltd. At the balance sheet date, the company is owed an interest free loan from Skylimit Properties Ltd, included within debtors due after more than one year.
3