Registration number:
West House Transport (Holdings) Limited
for the Year Ended 30 September 2024
Pages for filing with Registrar
West House Transport (Holdings) Limited
Contents
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Company Information |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
West House Transport (Holdings) Limited
Company Information
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Directors |
M J Bleach K P Young T J Moseley W E Palmer |
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Registered office |
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Registered number |
12027839 |
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Accountant |
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West House Transport (Holdings) Limited
(Registration number: 12027839)
Balance Sheet as at 30 September 2024
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Note |
2024 |
2023 |
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Net assets |
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Capital and reserves |
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Called up share capital |
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1,000 |
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Profit and loss account |
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3,776,347 |
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Total equity |
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3,777,347 |
West House Transport (Holdings) Limited
(Registration number: 12027839)
Balance Sheet as at 30 September 2024
For the financial year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.
Approved and authorised for issue by the
.........................................
Director
West House Transport (Holdings) Limited
Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024
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Statutory information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
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Accounting policies |
Summary of significant accounting policies
The principal accounting policies applied in the preparation of these financial statements are set out below.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
Basis of preparation
These financial statements have been prepared using the historical cost convention. The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
Group accounts not prepared
Investments
Investments in subsidiaries and associates are measured at cost less impairment.
Loans payable
Creditors include loans advanced by companies in the group. Loans are shown at transaction value which represents their fair value.
Share capital
Ordinary shares are classified as equity.
Dividends
Dividend distributions to the company’s shareholders are recognised as a liability in the financial statements in the reporting period in which the dividends are declared.
West House Transport (Holdings) Limited
Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024
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Staff numbers |
The average number of persons employed by the company (including directors) during the year, was
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Investments |
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2024 |
2023 |
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Investments in subsidiaries |
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On 27 June 2019 the company acquired all of the issued share capital of West House Transport (S&G) Limited to a total consideration of £3,776,347.
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Debtors: amounts falling due within one year |
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2024 |
2023 |
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Other debtors |
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Share capital |
Allotted, called up and fully paid shares
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2024 |
2023 |
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No. |
£ |
No. |
£ |
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Ordinary shares of £1 each |
1,000 |
1,000 |
1,000 |
1,000 |