ACCOUNTS - Final Accounts preparation

Registered number: 13203060

PERIVILLE HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

PERIVILLE HOLDINGS LIMITED

REGISTERED NUMBER: 13203060

BALANCE SHEET

AS AT 31 DECEMBER 2024

	2024	2023
Note	£	£

Fixed assets
Investments	3	20,000	20,000
		20,000	20,000

Total assets less current liabilities		20,000	20,000

Net assets		20,000	20,000

Capital and reserves
Called up share capital	4	20,000	20,000
		20,000	20,000

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 19 September 2025.

Mrs H Bhudia	Mrs S Patel
Director	Director

The notes on page 2 form part of these financial statements.

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PERIVILLE HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Periville Holdings Limited is a private company limited by shares. The company was incorporated in England and Wales and the address of its registered office is Aston House, Cornwall Avenue, London N3 1LF. The company registration number is 13203060.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 January 2024	20,000
	At 31 December 2024	20,000

4.	Share capital
		2024	2023
		£	£



Nil (2023 - 20,000) ordinary shares of £1.00 each	-	20,000
10,000 (2023 - Nil) ordinary A shares of £1.00 each	10,000	-
10,000 (2023 - Nil) ordinary B shares of £1.00 each	10,000	-

	20,000	20,000

On 25 September 2024 the company's ordinary share capital of 20,000 ordinary shares of £1.00 each was converted into 10,000 ordinary A shares of £1.00 each at par value and 10,000 ordinary B shares of £1.00 each at par value. Both ordinary A shares and ordinary B shares rank equally for voting purposes.

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