Registered number
12757775
Macnab Holdings Limited
Filleted Accounts
30 April 2025
Macnab Holdings Limited
Balance Sheet
as at 30 April 2025
Notes 2025 2024
£ £
Fixed assets
Investments 2 101 101
Creditors: amounts falling due within one year 3 (1) (1)
Net current liabilities (1) (1)
Net assets 100 100
Capital and reserves
Called up share capital 100 100
Shareholders' funds 100 100
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to Dormant Companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Mr S K Barr
Director
Approved by the board on 19 January 2026
Company registration number: 12757775
Macnab Holdings Limited
Notes to the Accounts
for the year ended 30 April 2025
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company has received no income and incurred no expenditure during the current year.
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 Investments
Investments in
subsidiary
undertakings
£
Cost
At 1 May 2024 101
At 30 April 2025 101
3 Creditors: amounts falling due within one year 2025 2024
£ £
Amounts owed to group undertakings and undertakings in which the company has a participating interest 1 1
4 Other information
Macnab Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
Jubilee House
92 Lincoln Road
Peterborough
PE1 2SN
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