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REGISTERED NUMBER: 08752187 (England and Wales)
























Unaudited Financial Statements

for the Year Ended 28 September 2024

for

IP HOLDINGS (MIDLANDS) LIMITED

IP HOLDINGS (MIDLANDS) LIMITED (REGISTERED NUMBER: 08752187)






Contents of the Financial Statements
for the Year Ended 28 September 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


IP HOLDINGS (MIDLANDS) LIMITED

Company Information
for the Year Ended 28 September 2024







DIRECTORS: D J Pearson
D C Irons



REGISTERED OFFICE: 573 Chester Road
Sutton Coldfield
West Midlands
B73 5HU



REGISTERED NUMBER: 08752187 (England and Wales)



ACCOUNTANTS: A K Papadamou & Co
Accountants & Tax Advisors
573 Chester Road
Sutton Coldfield
West Midlands
B73 5HU



BANKERS: Natwest
2 Hagley Road
Halesowen
B63 4RQ

IP HOLDINGS (MIDLANDS) LIMITED (REGISTERED NUMBER: 08752187)

Statement of Financial Position
28 September 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 1,000 1,000
Investments 5 2,002 2,002
Cash at bank 997 1,005
3,999 4,007
CREDITORS
Amounts falling due within one year 6 5,358 4,936
NET CURRENT LIABILITIES (1,359 ) (929 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(1,359

)

(929

)

CAPITAL AND RESERVES
Called up share capital 7 1,000 1,000
Retained earnings 8 (2,359 ) (1,929 )
SHAREHOLDERS' FUNDS (1,359 ) (929 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 September 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 June 2025 and were signed on its behalf by:





D C Irons - Director


IP HOLDINGS (MIDLANDS) LIMITED (REGISTERED NUMBER: 08752187)

Notes to the Financial Statements
for the Year Ended 28 September 2024

1. STATUTORY INFORMATION

IP Holdings (Midlands) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 1,000 1,000

5. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Shares in group undertakings 2,002 2,002

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 3,112 3,112
Other creditors 1,002 1,002
Directors' current accounts 844 422
Accrued expenses 400 400
5,358 4,936

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,000 Ordinary £1 1,000 1,000

8. RESERVES
Retained
earnings
£   

At 29 September 2023 (1,929 )
Profit for the year 143,570
Dividends (144,000 )
At 28 September 2024 (2,359 )

IP HOLDINGS (MIDLANDS) LIMITED (REGISTERED NUMBER: 08752187)

Notes to the Financial Statements - continued
for the Year Ended 28 September 2024

9. ULTIMATE CONTROLLING PARTY

The company is under the direct control of Mr D Pearson & Mr C Irons, company directors.