Registered number
12713844
Renaissance (EA) Holdings Limited
Filleted Accounts
31 December 2024
Renaissance (EA) Holdings Limited
Registered number: 12713844
Balance Sheet
as at 31 December 2024
Notes 2024 2023
£ £
Fixed assets
Investments 3 1 658,276
Current assets
Debtors 4 215,596 -
Cash at bank and in hand 1,036 1,418
216,632 1,418
Creditors: amounts falling due within one year 5 (538) (492,669)
Net current assets/(liabilities) 216,094 (491,251)
Net assets 216,095 167,025
Capital and reserves
Called up share capital 2 2
Profit and loss account 216,093 167,023
Shareholder's funds 216,095 167,025
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Mrs E Allam
Director
Approved by the board on 25 July 2025
Renaissance (EA) Holdings Limited
Notes to the Accounts
for the year ended 31 December 2024
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
Debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Creditors
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
Taxation
A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
Provisions
Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.
2 Employees 2024 2023
Number Number
Average number of persons employed by the company 1 1
3 Investments
Investments in
subsidiary Other
undertakings investments Total
£ £ £
Cost
At 1 January 2024 1 658,275 658,276
Disposals - (658,275) (658,275)
At 31 December 2024 1 - 1
4 Debtors 2024 2023
£ £
Amounts owed by group undertakings and undertakings in which the company has a participating interest 215,596 -
5 Creditors: amounts falling due within one year 2024 2023
£ £
Other creditors 538 492,669
6 Related party transactions
Included within Other creditors is a director loan of nil (2023- £490,189). The loan was interest free, and repayable on demand. £490,189 was repaid in the year.
During the year investments were transferred to the subsidiary at £658,275. Amounts of £440,679 were received during the year, and at the year end an amount of £215,596 was outstanding. This loan is intererst free and repayable on demand.
7 Controlling party
The company is controlled by the director.
8 Other information
Renaissance (EA) Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
First floor
Albion House
Albion Street
Hull
HU1 3TE
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