Holly Lane Capital Limited Filleted Accounts Cover
Holly Lane Capital Limited
Company No. 08455464
Information for Filing with The Registrar
31 December 2024
Holly Lane Capital Limited Directors Report Registrar
The Directors present their report and the accounts for the year ended 31 December 2024.
Principal activities
The principal activity of the company during the year under review was holding company of a trading group.
Directors
The Directors who served at any time during the year were as follows:
G.P. Savage
J.P. Savage
S.E. Savage
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
G.P. Savage
Director
17 June 2025
Holly Lane Capital Limited Balance Sheet Registrar
at
31 December 2024
Company No.
08455464
Notes
2024
2023
£
£
Fixed assets
Investments
4
731,476731,476
731,476731,476
Current assets
Cash at bank and in hand
2,7172,830
2,7172,830
Creditors: Amount falling due within one year
5
314
(192)
Net current assets
3,0312,638
Total assets less current liabilities
734,507734,114
Net assets
734,507734,114
Capital and reserves
Called up share capital
9595
Capital redemption reserve
6
55
Profit and loss account
6
734,407734,014
Total equity
734,507734,114
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 17 June 2025 and signed on its behalf by:
G.P. Savage
Director
17 June 2025
Holly Lane Capital Limited Notes to the Accounts Registrar
for the year ended 31 December 2024
1
General information
Holly Lane Capital Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 08455464
Its registered office is:
The Croft Woodland Way
Kingswood
Tadworth
Surrey
KT20 6NX
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Turnover
Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Revenue from the sale of goods is recognised when all the following conditions are satisfied:
• the Company has transferred to the buyer the significant risks and rewards of ownership of the
goods;
• the Company retains neither continuing managerial involvement to the degree usually associated
with ownership nor effective control over the goods sold;
• the amount of revenue can be measured reliably;
• it is probable that the economic benefits associated with the transaction will flow to the Company;
and
• the costs incurred or to be incurred in respect of the transaction can be measured reliably.

Specifically, revenue from the sale of goods is recognised when goods are delivered and legal title is passed.
Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.
Investments
Investments in subsidiary undertakings are recognised at historic cost
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
33
4
Investments
Investment in Subsidiaries
Total
£
£
Cost or valuation
At 1 January 2024
731,476
731,476
At 31 December 2024
731,476
731,476
Provisions/Impairment
Net book values
At 31 December 2024
731,476
731,476
At 31 December 2023
731,476
731,476
5
Creditors:
amounts falling due within one year
2024
2023
£
£
Taxes and social security
186
193
Accruals and deferred income
(500)
(1)
(314)
192
6
Reserves
Capital redemption reserve
Total other reserves
£
£
Transfers
5
5
At 31 December 2023 and 1 January 2024
5
5
At 31 December 2024
55
Capital redemption reserve - records the nominal value of shares repurchased by the company.
Profit and loss account - includes all current and prior period retained profits and losses.
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