IRIS Accounts Production v25.1.4.42 12721291 director 1.1.24 31.12.24 31.12.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh127212912023-12-31127212912024-12-31127212912024-01-012024-12-31127212912022-12-31127212912023-01-012023-12-31127212912023-12-3112721291ns15:EnglandWales2024-01-012024-12-3112721291ns14:PoundSterling2024-01-012024-12-3112721291ns10:Director12024-01-012024-12-3112721291ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3112721291ns10:SmallEntities2024-01-012024-12-3112721291ns10:AuditExempt-NoAccountantsReport2024-01-012024-12-3112721291ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3112721291ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3112721291ns10:FullAccounts2024-01-012024-12-3112721291ns10:RegisteredOffice2024-01-012024-12-3112721291ns5:CurrentFinancialInstruments2024-12-3112721291ns5:CurrentFinancialInstruments2023-12-3112721291ns5:Non-currentFinancialInstruments2024-12-3112721291ns5:Non-currentFinancialInstruments2023-12-3112721291ns5:ShareCapital2024-12-3112721291ns5:ShareCapital2023-12-3112721291ns5:RetainedEarningsAccumulatedLosses2024-12-3112721291ns5:RetainedEarningsAccumulatedLosses2023-12-3112721291ns5:LandBuildings2023-12-3112721291ns5:LandBuildings2024-01-012024-12-3112721291ns5:LandBuildings2024-12-3112721291ns5:LandBuildings2023-12-3112721291ns5:CostValuation2023-12-3112721291ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3112721291ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-31127212911ns10:Director12023-12-31127212911ns10:Director12022-12-31127212911ns10:Director12024-01-012024-12-31127212911ns10:Director12023-01-012023-12-31127212911ns10:Director12024-12-31127212911ns10:Director12023-12-31
REGISTERED NUMBER: 12721291 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Millward Partnership Holdings Limited

Millward Partnership Holdings Limited (Registered number: 12721291)






Contents of the Financial Statements
for the year ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Millward Partnership Holdings Limited

Company Information
for the year ended 31 December 2024







DIRECTOR: Mrs N Millward





REGISTERED OFFICE: Cawley House
149-155 Canal Street
Nottingham
Nottinghamshire
NG1 7HR





REGISTERED NUMBER: 12721291 (England and Wales)





ACCOUNTANTS: Clayton & Brewill
Chartered Accountants
Cawley House
149-155 Canal Street
Nottingham
Nottinghamshire
NG1 7HR

Millward Partnership Holdings Limited (Registered number: 12721291)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 430,914
Investments 5 30,198 30,198
30,198 461,112

CURRENT ASSETS
Debtors 6 343,451 382,888
Cash at bank 153,389 51,201
496,840 434,089
CREDITORS
Amounts falling due within one year 7 35,341 21,531
NET CURRENT ASSETS 461,499 412,558
TOTAL ASSETS LESS CURRENT
LIABILITIES

491,697

873,670

CREDITORS
Amounts falling due after more than
one year

8

-

291,497
NET ASSETS 491,697 582,173

CAPITAL AND RESERVES
Called up share capital 1,050 1,050
Retained earnings 490,647 581,123
491,697 582,173

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

Millward Partnership Holdings Limited (Registered number: 12721291)

Balance Sheet - continued
31 December 2024


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 director and authorised for issue on 22 April 2025 and were signed by:





Mrs N Millward - Director


Millward Partnership Holdings Limited (Registered number: 12721291)

Notes to the Financial Statements
for the year ended 31 December 2024

1. STATUTORY INFORMATION

Millward Partnership Holdings 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

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

Millward Partnership Holdings Limited (Registered number: 12721291)

Notes to the Financial Statements - continued
for the year ended 31 December 2024

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2024 430,914
Disposals (430,914 )
At 31 December 2024 -
NET BOOK VALUE
At 31 December 2024 -
At 31 December 2023 430,914

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 30,198
NET BOOK VALUE
At 31 December 2024 30,198
At 31 December 2023 30,198

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 186,492 233,464
Other debtors 156,959 149,424
343,451 382,888

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts - 3,804
Taxation and social security 33,901 15,727
Other creditors 1,440 2,000
35,341 21,531

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans - 291,497

Millward Partnership Holdings Limited (Registered number: 12721291)

Notes to the Financial Statements - continued
for the year ended 31 December 2024

9. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 2023
£    £   
Mrs N Millward
Balance outstanding at start of year 145,427 4,427
Amounts advanced 87,446 141,000
Amounts repaid (78,000 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 154,873 145,427