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Registered number: 14660870









DOMINUS HOLBORN OP CO LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024
 
DOMINUS HOLBORN OP CO LIMITED
REGISTERED NUMBER: 14660870

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Cash at bank and in hand
  
24
-

  
24
-

Creditors: amounts falling due within one year
 4 
(5,769)
(2,469)

Net current liabilities
  
 
 
(5,745)
 
 
(2,469)

Total assets less current liabilities
  
(5,745)
(2,469)

  

Net liabilities
  
(5,745)
(2,469)


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
(5,746)
(2,470)

  
(5,745)
(2,469)


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 16 September 2025.




S S Ahluwalia
Director

The notes on pages 2 to 3 form part of these financial statements.
Page 1
 
DOMINUS HOLBORN OP CO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Dominus Holborn Op Co Limited is a private company limited by shares and registered in England & Wales. The address of its principal place of business is 14A Shouldham Street, Marylebone, London, W1H 5FJ.

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.

The company's functional and presentational currency is GBP, rounded to the nearest £1.

The following principal accounting policies have been applied:

 
2.2

Going concern

The company shows net liabilities at the balance sheet date of £5,745. The company has received formal confirmation from its creditors that the company will receive the financial support it requires to enable it to meet its liabilities as they fall due. Based on this assurance, the directors consider it appropriate to prepare the financial statements on a going concern basis.
In making their assessment of going concern, the directors have considered information for a period of at least twelve months from the date the financial statements were authorised for issue.

 
2.3

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.5

Creditors

Short term creditors are measured at the transaction price.


3.


Employees

The company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).

Page 2
 
DOMINUS HOLBORN OP CO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Creditors: Amounts falling due within one year

2024
2023
£
£

Bank overdrafts
120
-

Trade creditors
1,200
630

Amounts owed to group undertakings
3,449
839

Accruals
1,000
1,000

5,769
2,469



5.


Related party transactions

Dominus Holborn Op Co Limited is a wholly owned subsidiary of Dominus Holborn Limited, a company incorporated in England & Wales. The registered office of the company is 1 London Street, Reading, RG1 4QW.
The company has taken advantage of the exemption in FRS 102 from the requirement to disclose transactions with group companies.

 
Page 3