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Dixon Rankin Limited

Registered number: 02604937
Directors' report and
 unaudited financial statements
For the year ended 31 March 2025

 
 02604937
31 March 2025
DIXON RANKIN LIMITED
REGISTERED NUMBER: 02604937

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
121,519
121,519

Total assets less current liabilities
  
 
 
121,519
 
 
121,519

  

Net assets
  
121,519
121,519


Capital and reserves
  

Called up share capital 
 5 
100
100

Profit and loss account
 6 
121,419
121,419

  
121,519
121,519


For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 income statement 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 10 December 2025.




C J Sutcliffe
Director

The notes on pages 2 to 3 form part of these financial statements.
Page 1

 
 02604937
31 March 2025
DIXON RANKIN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Dixon Rankin Limited (the “Company”) is a private company limited by shares and it is incorporated and domiciled in England and Wales, registered number 02604937. The address of its registered office is 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL.

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.

These financial statements have been presented in pound sterling which is the functional currency of the Company, and rounded to the nearest £.
These financial statements have been prepared under the historical cost convention.
The following principal accounting policies have been applied:

 
2.2

Going concern

The directors believe there is nothing to indicate that the Company will not continue as a going concern. Whilst the Company is not expected to trade in the coming year, the directors do not intend to wind up the Company, it will remain dormant for the foreseeable future. The period to which the directors have paid particular attention in assessing the appropriateness of the going concern basis is not less than twelve months from the date of approval of the accounts.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).



Page 2

 
 02604937
31 March 2025
DIXON RANKIN LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

4.


Debtors

2025
2024
£
£


Amounts owed by group undertakings
121,519
121,519


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


5.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



50 (2024 - 50) Ordinary A shares of £1.00 each
50
50
50 (2024 - 50) Ordinary B shares of £1.00 each
50
50

100

100



6.


Reserves

Profit and loss account

This reserve includes the cumulative profits or losses less dividends distributed to shareholders.


7.


Controlling party

The parent of the smallest and largest group for which consolidated accounts are drawn up of which the
Company is a member is Sanderson Weatherall Group Limited, a company with a registered office at 6th
Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL.
The immediate and ultimate parent company is Sanderson Weatherall Group Limited.

Page 3