Company Registration No. 13044088 (England and Wales)
DE LEONIBUS HOLDINGS LTD
Unaudited accounts
for the year ended 30 November 2024
DE LEONIBUS HOLDINGS LTD
Unaudited accounts
Contents
DE LEONIBUS HOLDINGS LTD
Company Information
for the year ended 30 November 2024
Directors
A De Leonibus
V De Leonibus
Company Number
13044088 (England and Wales)
Registered Office
520 BIRCHWOOD BOULEVARD
WARRINGTON
WA3 7QX
UNITED KINGDOM
DE LEONIBUS HOLDINGS LTD
Statement of financial position
as at 30 November 2024
Tangible assets
809,822
810,775
Cash at bank and in hand
467
7,197
Creditors: amounts falling due within one year
(16,417)
(17,587)
Net current liabilities
(13,806)
(8,534)
Total assets less current liabilities
796,016
802,241
Creditors: amounts falling due after more than one year
(858,688)
(832,378)
Net liabilities
(62,672)
(30,137)
Called up share capital
110
110
Profit and loss account
(62,782)
(30,247)
Shareholders' funds
(62,672)
(30,137)
For the year ending 30 November 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 Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 26 August 2025 and were signed on its behalf by
A De Leonibus
Director
Company Registration No. 13044088
DE LEONIBUS HOLDINGS LTD
Notes to the Accounts
for the year ended 30 November 2024
DE LEONIBUS HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 13044088. The registered office is 520 BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QX, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% on Cost
4
Tangible fixed assets
Land & buildings
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 December 2023
807,861
4,766
812,627
At 30 November 2024
807,861
4,766
812,627
At 1 December 2023
-
1,852
1,852
Charge for the year
-
953
953
At 30 November 2024
-
2,805
2,805
At 30 November 2024
807,861
1,961
809,822
At 30 November 2023
807,861
2,914
810,775
Amounts falling due within one year
Accrued income and prepayments
2,144
-
DE LEONIBUS HOLDINGS LTD
Notes to the Accounts
for the year ended 30 November 2024
6
Creditors: amounts falling due within one year
2024
2023
Trade creditors
6,417
7,587
Amounts owed to group undertakings and other participating interests
10,000
10,000
7
Creditors: amounts falling due after more than one year
2024
2023
Loans from directors
858,688
832,378
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).