1 April 2024 false No description of principal activity Taxfiler 2024.6 13391986business:PrivateLimitedCompanyLtd2024-04-012025-03-31 133919862024-03-31 133919862024-04-012025-03-31 13391986business:AuditExempt-NoAccountantsReport2024-04-012025-03-31 13391986business:FilletedAccounts2024-04-012025-03-31 133919862025-03-31 13391986business:Director12024-04-012025-03-31 13391986business:Director22024-04-012025-03-31 13391986business:RegisteredOffice2024-04-012025-03-31 133919862024-03-31 13391986core:WithinOneYear2025-03-31 13391986core:WithinOneYear2024-03-31 13391986core:ShareCapitalcore:PreviouslyStatedAmount2025-03-31 13391986core:ShareCapitalcore:PreviouslyStatedAmount2024-03-31 13391986core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-03-31 13391986core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-03-31 13391986core:PreviouslyStatedAmount2025-03-31 13391986core:PreviouslyStatedAmount2024-03-31 13391986business:SmallEntities2024-04-012025-03-31 13391986countries:EnglandWales2024-04-012025-03-31 13391986core:LandBuildings2024-03-31 13391986core:PlantMachinery2024-03-31 13391986core:LandBuildings2025-03-31 13391986core:PlantMachinery2025-03-31 13391986core:LandBuildings2024-04-012025-03-31 13391986core:PlantMachinery2024-04-012025-03-31 133919862023-04-012024-03-31 iso4217:GBP xbrli:pure
Company Registration No. 13391986 (England and Wales)
Poone Holding Investment Ltd Unaudited accounts for the year ended 31 March 2025
Poone Holding Investment Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Poone Holding Investment Ltd Company Information for the year ended 31 March 2025
Directors
Mr Daljit Singh Poone Mrs Jastina Dal Poone
Company Number
13391986 (England and Wales)
Registered Office
Balmoral House 76-82 High Street Flore Northampton Northamptonshire NN7 4LW England
Accountants
BGS Accounting Limited 75 Exploration Drive Leicester LE4 5NU
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Poone Holding Investment Ltd Statement of financial position as at 31 March 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
200,048 
201,143 
Investment property
5
213,732 
213,732 
413,780 
414,875 
Current assets
Cash at bank and in hand
18,694 
624 
Creditors: amounts falling due within one year
6
(430,197)
(439,403)
Net current liabilities
(411,503)
(438,779)
Total assets less current liabilities
2,277 
(23,904)
Provisions for liabilities
Deferred tax
- 
(1,078)
Net assets/(liabilities)
2,277 
(24,982)
Capital and reserves
Called up share capital
(100)
(100)
Profit and loss account
2,377 
(24,882)
Shareholders' funds
2,277 
(24,982)
For the year ending 31 March 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 directors acknowledge their 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 of Directors and authorised for issue on 23 December 2025 and were signed on its behalf by
Mrs Jastina Dal Poone Director Company Registration No. 13391986
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Poone Holding Investment Ltd Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Poone Holding Investment Ltd is a private company, limited by shares, registered in England and Wales, registration number 13391986. The registered office is Balmoral House, 76-82 High Street, Flore, Northampton, Northamptonshire, NN7 4LW, England.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Land & buildings 
Plant & machinery 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 April 2024
196,763 
6,167 
202,930 
At 31 March 2025
196,763 
6,167 
202,930 
Depreciation
At 1 April 2024
- 
1,787 
1,787 
Charge for the year
- 
1,095 
1,095 
At 31 March 2025
- 
2,882 
2,882 
Net book value
At 31 March 2025
196,763 
3,285 
200,048 
At 31 March 2024
196,763 
4,380 
201,143 
5
Investment property
2025 
£ 
Fair value at 1 April 2024
213,732 
At 31 March 2025
213,732 
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Poone Holding Investment Ltd Notes to the Accounts for the year ended 31 March 2025
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Other creditors
100,000 
100,000 
Loans from directors
325,967 
332,049 
Accruals
4,230 
7,354 
430,197 
439,403 
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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