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Logo On Report
Registered Number: 14897355


 

 

 


Unaudited Financial Statements


for the year ended 31 March 2025

for

HOLDEN TIMBER HOLDINGS LTD

Directors Russell Holden
Kevin Anderson
Registered Number 14897355
Registered Office Stonewall Farm
Lower Road, Hemingstone
Ipswich
IP6 9RT
Accountants Quove Accounting Ltd
3 Brickfields Business Park
Old Stowmarket Road, Woolpit
Bury St Edmunds
IP30 9QS
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 31 March 2025.
Principal activities
The principal activity of the company during the financial year was of a holding company.
Directors
The directors who served the company throughout the year were as follows:
Russell Holden
Kevin Anderson
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to :
-    select suitable accounting policies and then apply them consistently
-    make judgements and accounting estimates that are reasonable and prudent
-    state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
-    prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the companys transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:


----------------------------------
Russell Holden
Director

Date approved: 18 July 2025
2
 
 
Notes
 
2025
£
  2024
£
Fixed assets      
Investments 3 680,000    680,000 
680,000    680,000 
Current assets      
Debtors 4 100    100 
Creditors: amount falling due within one year 5 (680,000)   (680,000)
Net current assets (679,900)   (679,900)
 
Total assets less current liabilities 100    100 
Net assets 100    100 
 

Capital and reserves
     
Called up share capital 100    100 
Shareholders' funds 100    100 
 


For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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.
The financial statements were approved by the board of directors on 18 July 2025 and were signed on its behalf by:


-------------------------------
Russell Holden
Director
3
General Information
Holden Timber Holdings Ltd is a private company, limited by shares, registered in , registration number 14897355, registration address Stonewall Farm, Lower Road, Hemingstone, Ipswich, IP6 9RT.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Group accounts
The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 2 (2024 : 2).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 April 2024 680,000    680,000 
Additions  
Disposals  
At 31 March 2025 680,000    680,000 

4.

Debtors: amounts falling due within one year

2025
£
  2024
£
Other Debtors 100    100 
100    100 

5.

Creditors: amount falling due within one year

2025
£
  2024
£
Amounts Owed to Group Undertakings 680,000    680,000 
680,000    680,000 

4