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REGISTERED NUMBER: 12270277 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

NEAMOUR HOLDINGS LIMITED

NEAMOUR HOLDINGS LIMITED (REGISTERED NUMBER: 12270277)






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


NEAMOUR HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Mrs N J Farquhar
E P H Farquhar
S D Green





SECRETARY: Ms A Tait





REGISTERED OFFICE: 25 Ladbroke Grove
London
W11 3AY





REGISTERED NUMBER: 12270277 (England and Wales)





ACCOUNTANTS: Randall & Payne LLP
Chartered Accountants
Chargrove House
Shurdington Road
Cheltenham
Gloucestershire
GL51 4GA

NEAMOUR HOLDINGS LIMITED (REGISTERED NUMBER: 12270277)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 107,150 107,150
Tangible assets 5 4,329,901 4,347,404
4,437,051 4,454,554

CURRENT ASSETS
Debtors 6 11,966 104,497
Cash at bank and in hand 104,054 205,534
116,020 310,031
CREDITORS
Amounts falling due within one year 7 350,690 228,260
NET CURRENT (LIABILITIES)/ASSETS (234,670 ) 81,771
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,202,381

4,536,325

CAPITAL AND RESERVES
Called up share capital 222 222
Share premium 4,803,700 4,803,700
Retained earnings (601,541 ) (267,597 )
4,202,381 4,536,325

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 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.

NEAMOUR HOLDINGS LIMITED (REGISTERED NUMBER: 12270277)

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 September 2025 and were signed on its behalf by:




E P H Farquhar - Director Mrs N J Farquhar - Director




S D Green - Director


NEAMOUR HOLDINGS LIMITED (REGISTERED NUMBER: 12270277)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1. STATUTORY INFORMATION

Neamour 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of nil years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - 2% on cost
Plant and machinery - 25% on reducing balance
Motor vehicles - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

NEAMOUR HOLDINGS LIMITED (REGISTERED NUMBER: 12270277)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

2. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 7 (2023 - 12 ) .

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
At 1 January 2024
and 31 December 2024 107,150
NET BOOK VALUE
At 31 December 2024 107,150
At 31 December 2023 107,150

5. TANGIBLE FIXED ASSETS
Freehold Plant and Motor
property machinery vehicles Totals
£    £    £    £   
COST
At 1 January 2024 4,302,185 133,853 132,820 4,568,858
Additions - 4,615 - 4,615
At 31 December 2024 4,302,185 138,468 132,820 4,573,473
DEPRECIATION
At 1 January 2024 31,869 95,014 94,571 221,454
Charge for year 2,017 10,539 9,562 22,118
At 31 December 2024 33,886 105,553 104,133 243,572
NET BOOK VALUE
At 31 December 2024 4,268,299 32,915 28,687 4,329,901
At 31 December 2023 4,270,316 38,839 38,249 4,347,404

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
VAT 6,469 4,018
Deferred tax asset - 91,482
Prepayments 5,497 8,997
11,966 104,497

NEAMOUR HOLDINGS LIMITED (REGISTERED NUMBER: 12270277)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 63,683 140,664
Social security and other taxes 4,298 6,934
Directors' current accounts 277,965 77,965
Accruals and deferred income 4,744 2,697
350,690 228,260

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

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

2024 2023
£    £   
Mrs N J Farquhar
Balance outstanding at start of year (63,982 ) (100,000 )
Amounts advanced - 36,018
Amounts repaid (100,000 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (163,982 ) (63,982 )

E P H Farquhar
Balance outstanding at start of year (13,982 ) (50,000 )
Amounts advanced - 36,018
Amounts repaid (100,000 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (113,982 ) (13,982 )

No interest is being charged on the loan and there are no set repayment terms.