| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| for the Period 10 September 2023 to 28 February 2025 |
| for |
| Lts Truck And Van Ltd |
| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| for the Period 10 September 2023 to 28 February 2025 |
| for |
| Lts Truck And Van Ltd |
| Lts Truck And Van Ltd (Registered number: 15126818) |
| Contents of the Financial Statements |
| for the Period 10 September 2023 to 28 February 2025 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| Chartered Accountants' Report | 7 |
| Lts Truck And Van Ltd |
| Company Information |
| for the Period 10 September 2023 to 28 February 2025 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| 9 Western Road |
| Launceston |
| Cornwall |
| PL15 7AR |
| Lts Truck And Van Ltd (Registered number: 15126818) |
| Balance Sheet |
| 28 February 2025 |
| Notes | £ | £ |
| FIXED ASSETS |
| Tangible assets | 4 |
| Investments | 5 |
| CURRENT ASSETS |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 6 |
| NET CURRENT LIABILITIES | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| PROVISIONS FOR LIABILITIES |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital |
| Retained earnings |
| The directors acknowledge their 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. |
| Lts Truck And Van Ltd (Registered number: 15126818) |
| Balance Sheet - continued |
| 28 February 2025 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| Lts Truck And Van Ltd (Registered number: 15126818) |
| Notes to the Financial Statements |
| for the Period 10 September 2023 to 28 February 2025 |
| 1. | STATUTORY INFORMATION |
| Lts Truck And Van Ltd is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| 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 |
| Plant and machinery etc | - |
| Taxation |
| Taxation for the period 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 period 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. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the period was NIL. |
| Lts Truck And Van Ltd (Registered number: 15126818) |
| Notes to the Financial Statements - continued |
| for the Period 10 September 2023 to 28 February 2025 |
| 4. | TANGIBLE FIXED ASSETS |
| Plant and |
| machinery |
| etc |
| £ |
| COST |
| Additions |
| At 28 February 2025 |
| DEPRECIATION |
| Charge for period |
| At 28 February 2025 |
| NET BOOK VALUE |
| At 28 February 2025 |
| 5. | FIXED ASSET INVESTMENTS |
| Loans to |
| group |
| undertakings |
| £ |
| New in year |
| Repayment in year | ( |
) |
| At 28 February 2025 |
| 6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| £ |
| Trade creditors |
| Amounts owed to group undertakings |
| Taxation and social security |
| Other creditors |
| Lts Truck And Van Ltd (Registered number: 15126818) |
| Notes to the Financial Statements - continued |
| for the Period 10 September 2023 to 28 February 2025 |
| 7. | RELATED PARTY DISCLOSURES |
| During the year, the company entered into the following transactions with related parties: |
Transaction Value | Transaction ValuePrior | Balance owed by/(owed to | ) | Balance owed by/(owed toPrior | ) |
| Period end 28/02/2025 | Period end | Period end 28/02/2025 | Period end |
| LTS Truck & Van Ltd | £(7,184 | ) | - | £(5,585 | ) | - |
| Blackbird Holdings (SW) Ltd was incorporated on 5 September 2023. It is a holding company, which |
| formed a group incorporating Launceston Truck Service Limited as 100% owned subsidiary and LTS Truck & Van Ltd as 100% owned subsidiary. At the end of the period, LTS Truck and Van Ltd owed Blackbird Holdings (SW) Ltd £15,000. |
| Shareholders of Launceston Truck Service Limited exchanged all of their shares in Launceston Truck Service Limited for shares in the holding company, Blackbird Holdings (SW) Ltd , on 5 September 2023. |
| 8. | ULTIMATE CONTROLLING PARTY |
| D Sandercock, by virtue of his shareholding and directorship, controls the company. |
| Chartered Accountants' Report to the Board of Directors |
| on the Unaudited Financial Statements of |
| Lts Truck And Van Ltd |
| The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies. |
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Lts Truck And Van Ltd for the period ended 28 February 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us. |
| As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance. |
| This report is made solely to the Board of Directors of Lts Truck And Van Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Lts Truck And Van Ltd and state those matters that we have agreed to state to the Board of Directors of Lts Truck And Van Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lts Truck And Van Ltd and its Board of Directors, as a body, for our work or for this report. |
| It is your duty to ensure that Lts Truck And Van Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Lts Truck And Van Ltd. You consider that Lts Truck And Van Ltd is exempt from the statutory audit requirement for the period. |
| We have not been instructed to carry out an audit or a review of the financial statements of Lts Truck And Van Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. |
| 9 Western Road |
| Launceston |
| Cornwall |
| PL15 7AR |