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Company Registration No. 11633499 (England and Wales)
Luxury Old World Holdings Limited Unaudited accounts for the year ended 31 October 2025
Luxury Old World Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Luxury Old World Holdings Limited Company Information for the year ended 31 October 2025
Director
C N Oakes
Company Number
11633499 (England and Wales)
Registered Office
Primary House Spring Gardens Macclesfield Cheshire SK10 2DX United Kingdom
Accountants
Taylor Consultancy, Chartered Certified Accountants Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
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Luxury Old World Holdings Limited Statement of financial position as at 31 October 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
102
102
Current assets
Debtors
5
537,274
537,274
Cash at bank and in hand
896
896
538,170
538,170
Creditors: amounts falling due within one year
6
(551,274)
(537,274)
Net current (liabilities)/assets
(13,104)
896
Net (liabilities)/assets
(13,002)
998
Capital and reserves
Called up share capital
7
1,002
1,002
Profit and loss account
(14,004)
(4)
Shareholders' funds
(13,002)
998
For the year ending 31 October 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.
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 12 November 2025 and were signed on its behalf by
C N Oakes Director Company Registration No. 11633499
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Luxury Old World Holdings Limited Notes to the Accounts for the year ended 31 October 2025
1
Statutory information
Luxury Old World Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11633499. The registered office is Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX, United Kingdom.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in subsidiary companies shares are included at cost value.
4
Investments
Subsidiary undertakings
£
Valuation at 1 November 2024
102
Valuation at 31 October 2025
102
The investments relate to the following :- 100% owned subsidiary companies : Betterton Duplex Limited (Registered in England and Wales under company number 09420701) 1 ordinary share of £1 each Luxury Old World Investments Limited (Registered in England and Wales under company number 13866407) 1 ordinary share of £1 each Huntsmere Contracts Limited (Registered in England and Wales under company number 07233189) 100 ordinary shares of £1 each
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Amounts due from group undertakings etc.
537,274
537,274
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Luxury Old World Holdings Limited Notes to the Accounts for the year ended 31 October 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
Loans from directors
551,274
537,274
7
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
102 Ordinary shares of £1 each
102
102
900 A Ordinary shares of £1 each
900
900
1,002
1,002
8
Transactions with related parties
Mr C Oakes is a director in both Lusso Properties Limited and Luxury Old World Holdings Limited. At the balance sheet date Luxury Old World Holdings Limited was owed £537,274 ( 2024 - £537,274 ) by Lusso Properties Limited. The loan is repayable upon demand and is subject to interest at a commercial rate.
9
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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