Company Registration No. 10592298 (England and Wales)
Salesmade Holdings Limited
Unaudited accounts
for the year ended 30 April 2025
Salesmade Holdings Limited
Unaudited accounts
Contents
Salesmade Holdings Limited
Company Information
for the year ended 30 April 2025
Directors
I Defriez
J Attridge
B Bowden
Company Number
10592298 (England and Wales)
Registered Office
Unit 18 Farmborough Close
Stocklake Industrial Estate
Aylesbury
Bucks
HP20 1DQ
Salesmade Holdings Limited
Statement of financial position
as at 30 April 2025
Investments
3,055,260
3,055,260
Cash at bank and in hand
673
17,460
Creditors: amounts falling due within one year
(190,334)
(200,334)
Net current liabilities
(189,661)
(182,874)
Net assets
2,865,599
2,872,386
Called up share capital
9,700
9,701
Capital redemption reserve
3
2
Profit and loss account
2,852,227
2,859,014
Shareholders' funds
2,865,599
2,872,386
For the year ending 30 April 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 30 June 2025 and were signed on its behalf by
I Defriez
Director
Company Registration No. 10592298
Salesmade Holdings Limited
Notes to the Accounts
for the year ended 30 April 2025
Salesmade Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10592298. The registered office is Unit 18 Farmborough Close, Stocklake Industrial Estate, Aylesbury, Bucks, HP20 1DQ.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 May 2024
3,055,260
Valuation at 30 April 2025
3,055,260
The Company holds 20% or more of the share capital of the following companies:
Company Share Class % Capital and Reserves Profit for the year
Salesmade Products Ltd Ordinary 100% £66,158 £117,118
Salesmade Ltd Ordinary 100% £346,641 £15,026
Salesmade Coatings Ltd Ordinary 100% £100 -
Salesmade Fabrications Ltd Ordinary 28% £381,391 £129,576
5
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
91,260
91,260
Loans from directors
99,074
109,074
Allotted, called up and fully paid:
9,700 Ordinary shares of £1 each
9,700
9,701
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).