2023-10-27 2024-10-31 15242639 S & L (WREXHAM) HOLDINGS LIMITED false 15242639 2023-10-27 2024-10-31 15242639 uk-bus:Director1 2023-10-27 2024-10-31 15242639 uk-bus:AuditExempt-NoAccountantsReport 2023-10-27 2024-10-31 15242639 uk-bus:SmallEntities 2023-10-27 2024-10-31 15242639 uk-bus:FullAccounts 2023-10-27 2024-10-31 15242639 uk-bus:PrivateLimitedCompanyLtd 2023-10-27 2024-10-31 15242639 2023-10-27 15242639 2024-10-31 15242639 2023-10-31 xbrli:pure iso4217:GBP 15242639 2022-10-27 2023-10-31
Company Registration Number : 15242639 (England and Wales)
15242639
This company is a private limited company
This company sells stuff to other companies
The company was trading for the entire period
Full Accounts
2024-10-31
false
S & L (WREXHAM) HOLDINGS LIMITED
The accounts were prepared in accordance with FRS102A
The accounts have been audited
2023-10-27
S & L (WREXHAM) HOLDINGS LIMITED
Unaudited filleted financial statements
For 371 days period from 27 October 2023 to 31 October 2024
S & L (WREXHAM) HOLDINGS LIMITED
Contents
For 371 days period from 27 October 2023 to 31 October 2024
CONTENTS PAGE
Company Information 3
Directors' Report 4
Accountant's Report 5
Statement of Financial Position 6
Notes to the Financial Statements 7 - 8


S & L (WREXHAM) HOLDINGS LIMITED
Company Information
For 371 days period from 27 October 2023 to 31 October 2024
Company registration number 15242639 (England and Wales)
Directors Liam Paul Joseph O'sullivan
Sean Patrick Michael O'sullivan
Registered office address Coal Concentration Depot Park Road
Wrexham
LL14 3YP
Accountant 365 Accountancy Limited
Dalton House
35 Chester St
LL138AH
UK
S & L (WREXHAM) HOLDINGS LIMITED
Directors' Report
For 371 days period from 27 October 2023 to 31 October 2024
The directors present their report and the Unaudited Financial Statements for 371 days period from 27 October 2023 to 31 October 2024.
Principal activity
The principal activity of the company continued to be that of activities of other holding companies.
Directors of the company
The following directors held office during the whole of the period:
Liam Paul Joseph O'sullivan
Sean Patrick Michael O'sullivan
Statement of directors' responsibilities
The directors are responsible for preparing the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare such financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), FRS 102 1A

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 of 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; 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 company's 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.
Small company provisions
This report has been prepared in accordance with the special provisions for small companies within Part 15 of the Companies Act 2006.
Approved by the Board of directors and signed on its behalf by:
Sean Patrick Michael O'sullivan (Director)
Date: 26 May 2026
This report was approved by the board on 2026-05-26 Date: 26 May 2026
4
S & L (WREXHAM) HOLDINGS LIMITED
Accountant's report
For 371 days period from 27 October 2023 to 31 October 2024
Accountant's Report to the board of Directors on the preparation of the unaudited statutory accounts of S & L (WREXHAM) HOLDINGS LIMITED for the period ended 31 October 2024.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of S & L (WREXHAM) HOLDINGS LIMITED for the year ended 31 October 2024.

We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on these financial statements.

You have determined that the company is exempt from the statutory requirement for an audit for this accounting year. Therefore, the financial statements are unaudited.

The financial statements are provided exclusively to the directors for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
365 Accountancy Limited

Dalton House
35 Chester St

LL138AH
UK
2026-05-26 Date: 26 May 2026
5
S & L (WREXHAM) HOLDINGS LIMITED
Statement of Financial Position
For 371 days period from 27 October 2023 to 31 October 2024
2024
Notes £
Fixed assets
Property, plant and equipment 132,522
Investments 539,321
6 671,843
Current assets
Debtors 50,000
Cash and cash equivalents 1
50,001
Current liabilities
Creditors: Amounts falling due within one year (739,226)
(739,226)
Net current (liabilities)/assets (689,225)
Total assets less current liabilities (17,382)
Net (liabilities)/assets (17,382)
Capital and reserves
Called up share capital 100
Retained earnings (17,482)
Shareholder's funds (17,382)
For the year ended 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
The directors have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibility 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 in accordance with the special provisions of the Companies Act 2006 applicable to companies subject to the small companies' regime and in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A.
The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small entities regime. All the members of the company have consented to the drawing up of the abridged balance sheet.
  • For the year ended 31 October 2024 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 responsibility for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  • These accounts 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 profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 26 May 2026
.............................
Sean Patrick Michael O'sullivan (Director)
Company registration number: 15242639
/* == Copy of Frs105 Balance Sheet for XML COntent ============================================================ */
Balance sheet at 2024-10-31 31 October 2024
2024
£
Fixed Assets 671,843
Current Assets 50,001
Creditors: amounts falling due within one year (739,226)
Net current assets/(liabilities) (689,225)
Total assets less current liabilities (17,382)
Net Assets/(liabilities) (17,382)
Capital and Reserves (17,382)
For the year ending 31/10/2024 the company was entitled to exemption 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. For the year ending 31-10-2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit for the year in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. 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 in accordance with the small companies provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board of directors on 26 May 2026 2026-05-26 and signed on behalf of the board,
.............................
Sean Patrick Michael O'SULLIVAN
Director
Company registration number: 15242639
S & L (WREXHAM) HOLDINGS LIMITED
Notes to the Financial Statements
For 371 days period from 27 October 2023 to 31 October 2024
(1) General Information
The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is Coal Concentration Depot Park Road, Wrexham, LL14 3YP.

(2) Statement of compliance
These individual financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A and Companies Act 2006, as applicable to companies subject to the small companies' regime.

(3) Significant Accounting Policies
Basis of Preparation
The financial statements have been prepared on the historical cost basis and in accordance with the Companies Act 2006. The presentation and functional currency of the company is pounds sterling. The financial statements are presented in pound units (£) unless stated otherwise.
Property, plant and equipment
Property, plant and equipment is stated at cost less accumulated depreciation and impairment losses. Part of an item of property, plant and equipment having different useful lives are accounted for as separate items.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives, using the straight-line method. The estimated useful lives, residual values and depreciation method are reviewed at the end of each reporting period, with the effect of any changes in estimate accounted for on a prospective basis.

Depreciation is provided to write off the cost less estimated residual value, of each asset over its expected useful life as follows:

Asset class and depreciation rate
Land and Buildings
Plant and Machinery25% reducing balance
Short Leasehold Properties
Investment Properties
Long Leasehold Properties
Commercial Vehicles25% reducing balance
Fixtures and Fittings
Equipment
Motor Cars
Investments in subsidiaries, jointly controlled entities or associates
Investments in subsidiaries, jointly controlled entities or associates are accounted for at cost less provision for impairment.

(4) Employees
During the period, the average number of employees including director was 0 .

(5) Directors advances, credit and guarantees
Overdrawn
Liam Paul Joseph O'SULLIVAN owed £ 50.00 at the period end. £50 was repaid on 31 July 2025 .

(6) Fixed assets
Tangible

£		Investments

£		Totals

£
Cost
Additions150,000539,321689,321
As at 31 October 2024150,000539,321689,321
Depreciation/Amortisation
For the year17,478-17,478
As at 31 October 202417,478-17,478
Net book value
As at 31 October 2024132,522539,321671,843