Company Registration No. 12449977 (England and Wales)
SPGC (Blackpool) Limited
Unaudited accounts
for the year ended 31 March 2025
SPGC (Blackpool) Limited
Unaudited accounts
Contents
SPGC (Blackpool) Limited
Company Information
for the year ended 31 March 2025
Director
Mr Malcolm Edward Simmonds
Company Number
12449977 (England and Wales)
Registered Office
85 Great Portland Street
London
W1W 7LT
United Kingdom
Accountants
Elisabeth Lobb
19 Brougham Lane
Pease Pottage
West Sussex
RH11 9GP
SPGC (Blackpool) Limited
Accountants' report
Accountants' report to the director of SPGC (Blackpool) Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
SPGC (Blackpool) Limited for the year ended
31 March 2025 as set out on pages
5 -
6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of SPGC (Blackpool) Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of SPGC (Blackpool) Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SPGC (Blackpool) Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that SPGC (Blackpool) Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of SPGC (Blackpool) Limited. You consider that SPGC (Blackpool) Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of SPGC (Blackpool) Limited. 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 accounts.
Elisabeth Lobb
19 Brougham Lane
Pease Pottage
West Sussex
RH11 9GP
15 September 2025
SPGC (Blackpool) Limited
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
-
48
Creditors: amounts falling due within one year
(1,518)
(79,142)
Net current assets
18,384
24,384
Total assets less current liabilities
18,384
24,384
Creditors: amounts falling due after more than one year
-
(6,000)
Called up share capital
100
100
Profit and loss account
18,284
18,284
Shareholders' funds
18,384
18,384
For the year ending 31 March 2025 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 and authorised for issue on 15 September 2025 and were signed on its behalf by
Mr Malcolm Edward Simmonds
Director
Company Registration No. 12449977
SPGC (Blackpool) Limited
Notes to the Accounts
for the year ended 31 March 2025
SPGC (Blackpool) Limited is a private company, limited by shares, registered in England and Wales, registration number 12449977. The registered office is 85 Great Portland Street, London, W1W 7LT, United Kingdom. The company is in the process of being wound up.
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.
The Company ceased trading on 31st March 2024
The directors consider Holmes Investment Properties plc as being the immediate parent company and Auchroisk Holdings Limited as the ultimate parent company, with James Holmes as the ultimate controlling party
5
Average number of employees
During the year the average number of employees was 0 (2024: 8).