IRIS Accounts Production v25.2.0.378 09692703 director 1.12.23 30.11.24 30.11.24 0 0 true false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh096927032023-11-30096927032024-11-30096927032023-12-012024-11-30096927032022-11-30096927032022-12-012023-11-30096927032023-11-3009692703ns15:EnglandWales2023-12-012024-11-3009692703ns14:PoundSterling2023-12-012024-11-3009692703ns10:Director12023-12-012024-11-3009692703ns10:PrivateLimitedCompanyLtd2023-12-012024-11-3009692703ns10:SmallEntities2023-12-012024-11-3009692703ns10:AuditExempt-NoAccountantsReport2023-12-012024-11-3009692703ns10:SmallCompaniesRegimeForDirectorsReport2023-12-012024-11-3009692703ns10:SmallCompaniesRegimeForAccounts2023-12-012024-11-3009692703ns10:FullAccounts2023-12-012024-11-3009692703ns10:OrdinaryShareClass12023-12-012024-11-3009692703ns5:CurrentFinancialInstruments2024-11-3009692703ns5:CurrentFinancialInstruments2023-11-3009692703ns5:ShareCapital2024-11-3009692703ns5:ShareCapital2023-11-3009692703ns5:RetainedEarningsAccumulatedLosses2024-11-3009692703ns5:RetainedEarningsAccumulatedLosses2023-11-3009692703ns10:RegisteredOffice2023-12-012024-11-3009692703ns5:CostValuation2023-11-3009692703ns5:Subsidiary12023-12-012024-11-30096927031ns5:Subsidiary12023-12-012024-11-3009692703ns10:OrdinaryShareClass12024-11-30
REGISTERED NUMBER: 09692703 (England and Wales)









Unaudited Financial Statements

for the Year Ended

30 November 2024

for

Pickersgill Holdings Limited

Pickersgill Holdings Limited (Registered number: 09692703)






Contents of the Financial Statements
for the Year Ended 30 November 2024




Page

Balance Sheet 1

Notes to the Financial Statements 2


Pickersgill Holdings Limited (Registered number: 09692703)

Balance Sheet
30 November 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 403,810 403,810

CREDITORS
Amounts falling due within one year 5 193,810 193,810
NET CURRENT LIABILITIES (193,810 ) (193,810 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

210,000

210,000

CAPITAL AND RESERVES
Called up share capital 6 50,000 50,000
Retained earnings 160,000 160,000
SHAREHOLDERS' FUNDS 210,000 210,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 August 2025 and were signed by:





Mrs G K Lotta - Director


Pickersgill Holdings Limited (Registered number: 09692703)

Notes to the Financial Statements
for the Year Ended 30 November 2024

1. STATUTORY INFORMATION

Pickersgill Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 09692703

Registered office: Pepper Road
Hunslet
West Yorkshire
LS10 2PP

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 UK and Republic of Ireland" and the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to give a true and fair view.

The financial statements have been prepared under the historical cost convention.

The functional and presentational currency of the company is considered to be pounds sterling.

Preparation of consolidated financial statements
These financial statements contain information about Pickersgill Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Section 399 of the Companies Act 2006 not to prepare consolidated financial statements.

Turnover
Turnover represents the value of services provided to its subsidiary undertaking, excluding value added tax and is recognised in the period to which they relate.

Investments in subsidiaries
Investments in subsidiaries are measured at cost less impairment.

Taxation
Current tax, including UK corporation tax is provided at amounts expected to be paid (or recovered) using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Dividends receivable
Equity dividends are recognised when they become legally payable by the company's wholly owned subsidiary.

Pickersgill Holdings Limited (Registered number: 09692703)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

2. ACCOUNTING POLICIES - continued

Financial instruments
Financial assets and financial liabilities are recognised when the company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

All financial assets and liabilities are initially measured at transaction price (including transaction costs), unless the arrangement constitutes a financing transaction. If an arrangement constitutes a financing transaction, the financial asset or financial liability is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

The following assets and liabilities are classified as basic financial instruments - other creditors and inter-company balances.

Other creditors and inter-company balances (being repayable on demand) are measured at the amortised cost equivalent to the undiscounted amount of cash or other consideration expected to be paid or received.

Impairment of assets
Assets are assessed for indicators of impairment at each balance sheet date. If there is objective evidence of impairment, an impairment loss is recognised in profit and loss as described below.

Non financial assets
An asset is impaired when there is objective evidence that, as a result of one or more events that occurred after initial recognition, the estimated recoverable value of the asset has been reduced. The recoverable amount of an asset is the higher of its fair value less costs to sell and its value in use.

Financial assets
For financial assets carried at cost less impairment, the impairment loss is the difference between the asset's carrying amount and the best estimate of the amount that would be received for the asset if it were sold at the reporting date.

Where indicators exist for a decrease in impairment loss, and the decrease can be related objectively to an event occurring after the impairment was recognised, the prior impairment loss is tested to determine reversal. An impairment loss is reversed on an individual impaired financial asset to the extent that the revised recoverable value does not lead to a revised carrying amount higher than the carrying value had impairment not been recognised.

3. EMPLOYEES AND DIRECTORS

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

Pickersgill Holdings Limited (Registered number: 09692703)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 December 2023
and 30 November 2024 403,810
NET BOOK VALUE
At 30 November 2024 403,810
At 30 November 2023 403,810

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Pickersgill Electroplating Limited
Registered office: Pepper Road, Leeds, West Yorkshire, LS10 2PP
Nature of business: Electroplating, powder painting & metal
%
Class of shares: holding
Ordinary 100.00

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 150,970 150,970
Other creditors 42,840 42,840
193,810 193,810

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
50,000 Ordinary £1 50,000 50,000