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REGISTERED NUMBER: 14438003 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

LUXPAK HOLDINGS LTD
LUXPAK HOLDINGS LTD (REGISTERED NUMBER: 14438003)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2024










Page

Balance Sheet 1

Notes to the Financial Statements 2


LUXPAK HOLDINGS LTD (REGISTERED NUMBER: 14438003)

BALANCE SHEET
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 501 501

CURRENT ASSETS
Debtors 5 136,553 136,553
Cash at bank 45,077 148,917
181,630 285,470
CREDITORS
Amounts falling due within one year 6 15,262 1,800
NET CURRENT ASSETS 166,368 283,670
TOTAL ASSETS LESS CURRENT LIABILITIES 166,869 284,171

CAPITAL AND RESERVES
Called up share capital 137,054 137,054
Retained earnings 29,815 147,117
SHAREHOLDERS' FUNDS 166,869 284,171

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.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 30 September 2025 and were signed on its behalf by:





I Lyon - Director


The notes form part of these financial statements

Page 1
LUXPAK HOLDINGS LTD (REGISTERED NUMBER: 14438003)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2024


1. STATUTORY INFORMATION

Luxpak Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 14438003

Registered office: Innovation House
Bakewell Road
Orton Southgate
Peterborough
PE2 6XU

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.

Significant judgements and estimates
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

No significant judgements (apart from those involving estimations) have been made by management in the process of applying the entity's accounting policies and preparing these financial statements.

Accounting estimates and assumptions are made concerning the future and, by their nature, will rarely equal the related actual outcome. There have been no key assumptions or there sources of estimation uncertainty that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
The company holds basic financial instruments as defined in FRS102. The financial assets and financial liabilities of the company and their measurement basis are as follows:

Financial assets - cash at bank is classified as a basic financial instrument and is measured at amortised cost.

Financial liabilities - accruals and basic financial instruments and are measured at amortised cost. Taxation and social security and not included in the financial instruments disclosure definition.


Page 2 continued...
LUXPAK HOLDINGS LTD (REGISTERED NUMBER: 14438003)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 31 December 2024


2. ACCOUNTING POLICIES - continued
Taxation
Taxation for the year 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 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 501
NET BOOK VALUE
At 31 December 2024 501
At 31 December 2023 501

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 130,199 130,199
Other debtors 6,354 6,354
136,553 136,553

Amounts owed by group undertakings are unsecured, interest free and repayable on demand.

Page 3 continued...
LUXPAK HOLDINGS LTD (REGISTERED NUMBER: 14438003)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 31 December 2024


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 131 -
Other creditors 15,131 1,800
15,262 1,800

7. ULTIMATE CONTROLLING PARTY

The controlling parties are A & I Lyon, R & S Lyon and R & S Lyon by virtue of their shareholdings in the company.

Page 4