1 November 2023 v2025.40.1 limited_company_frs_102_section_1a_v1_1_2 companies_houseSoftwarefalsetruetruetrueNo description of principal activity0falsetruexbrli:purexbrli:sharesiso4217:GBP102415952023-11-012024-10-31102415952024-10-31102415952023-10-3110241595core:ShareCapital2024-10-3110241595core:ShareCapital2023-10-3110241595core:RetainedEarningsAccumulatedLosses2024-10-3110241595core:RetainedEarningsAccumulatedLosses2023-10-3110241595bus:Director12023-11-012024-10-3110241595bus:RegisteredOffice2023-11-012024-10-31102415952022-11-012023-10-3110241595core:CostValuation2023-11-0110241595core:CostValuation2024-10-311024159512023-11-012024-10-3110241595countries:EnglandWales2023-11-012024-10-3110241595bus:AuditExemptWithAccountantsReport2023-11-012024-10-3110241595bus:PrivateLimitedCompanyLtd2023-11-012024-10-3110241595bus:SmallEntities2023-11-012024-10-3110241595bus:FullAccounts2023-11-012024-10-31
Company registration number:
10241595
Peter Conway Holdings Limited
Unaudited Filleted Financial Statements for the year ended
31 October 2024
Peter Conway Holdings Limited
Report to the board of directors on the preparation of the unaudited statutory financial statements of Peter Conway Holdings Limited
Year ended
31 October 2024
As described on the statement of financial position, the Board of Directors of
Peter Conway Holdings Limited
are responsible for the preparation of the
financial statements
for the year ended
31 October 2024
, which comprise the income statement, statement of financial position, statement of changes in equity and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006.
In accordance with your instructions I have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to me.
GALLAGHER & BROCKLEHURST
50-52 Brookmans Business Park
Great North Road
Brookmans Park
Hertfordshire
AL9 6NE
United Kingdom
Date:
24 June 2025
Peter Conway Holdings Limited
Statement of Financial Position
31 October 2024
20242023
Note££
Fixed assets    
Investments 5
100
 
100
 
Current assets    
Debtors 6
450,000
 
450,000
 
Net current assets
450,000
 
450,000
 
Total assets less current liabilities 450,100   450,100  
Capital and reserves    
Called up share capital
100
 
100
 
Profit and loss account
450,000
 
450,000
 
Shareholders funds
450,100
 
450,100
 
For the year ending
31 October 2024
, the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
  • 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 their responsibilities for complying with the requirements of the Act 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.
In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered.
These
financial statements
were approved by the board of directors and authorised for issue on
24 June 2025
, and are signed on behalf of the board by:
P Conway
Director
Company registration number:
10241595
Peter Conway Holdings Limited
Notes to the Financial Statements
Year ended
31 October 2024

1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
50-52 Brookmans Business Park Great North Road
,
Brookmans Park
,
Hertfordshire
,
AL9 6NE
, England.

2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

3 Accounting policies

Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

4 Average number of employees

The average number of persons employed by the company during the year was nil (2023:
1
).

5 Investments

Other investments other than loans
£
Cost  
At
1 November 2023
100
 
At
31 October 2024
100
 
Impairment  
At
1 November 2023
and
31 October 2024
-  
Carrying amount  
At
31 October 2024
100
 
At 31 October 2023
100
 
Investments in subsidiaries are measured at cost less accumulated impairment.

6 Debtors

20242023
££
Amounts owed by group undertakings and undertakings in which the company has a participating interest
450,000
 
450,000
 
Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

7 Controlling party

The company was under the control of P J Conway during the current period.