Company registration number 13253255 (England and Wales)
OUREA EVENTS HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
OUREA EVENTS HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
OUREA EVENTS HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Intangible assets
3
3,015
-
0
Investments
4
150,000
-
0
153,015
-
0
Current assets
Cash at bank and in hand
100
100
Creditors: amounts falling due within one year
5
(3,867)
-
Net current (liabilities)/assets
(3,767)
100
Net assets
149,248
100
Capital and reserves
Called up share capital
200
100
Share premium account
149,900
-
0
Profit and loss reserves
(852)
-
0
Total equity
149,248
100

For the financial year ended 31 December 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 of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 23 June 2025
Mr S Ohly
Director
Company registration number 13253255 (England and Wales)
OUREA EVENTS HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information

Ourea Events Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Ourea Events, Bleaze Farm, Old Hutton, Kendal, Cumbria, England, LA8 0LU.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Intangible fixed assets other than goodwill

Intangible assets acquired separately from a business are recognised at cost and are subsequently measured at cost less accumulated amortisation and accumulated impairment losses.

Amortisation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Trademarks
10 years
1.3
Fixed asset investments

Fixed assets investments include investments in subsidiaries which are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

2
Employees

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

2024
2023
Number
Number
Total
-
0
-
0
OUREA EVENTS HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
3
Intangible fixed assets
Trademarks
£
Cost
At 1 January 2024
-
0
Additions
3,350
At 31 December 2024
3,350
Amortisation and impairment
At 1 January 2024
-
0
Amortisation charged for the year
335
At 31 December 2024
335
Carrying amount
At 31 December 2024
3,015
At 31 December 2023
-
0
4
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
150,000
-
0
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 January 2024
-
Additions
150,000
At 31 December 2024
150,000
Carrying amount
At 31 December 2024
150,000
At 31 December 2023
-

During the year, the company acquired the 100% share capital of Ourea Events Limited at a cost of £150,000.

OUREA EVENTS HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 4 -
5
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
3,567
-
0
Other creditors
300
-
0
3,867
-
0
6
Events after the reporting date

On 8 January 2025, the company acquired the 100% ownership of Shelter Stone Medical and Rescue Services Limited.

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