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Registered Number: 13848339
England and Wales

 

 

 

QUALITY HOLDINGS LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 February 2024

End date: 31 January 2025
Director Anthony William Kirkham
Registered Number 13848339
Registered Office Flynn House
Woodford Road
Bramhall
SK7 1PA
Accountants OMB Tax Limited
First Floor
Prospect House
11 & 13 Lonsdale Gardens
Tunbridge Wells
TN1 1NU
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 January 2025.
Principal activities
The principal activity of the Company during the financial year was of general commercial activities within the property sector.
Directors
The directors who served throughout the year were as follows:
Jonathan Anthony Basso
Statement of directors' responsibilities
The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the Company and the profit or loss of the Company for that year. In preparing these financial statements, the director was required to:

- Select suitable accounting policies and then apply them consistently;
- Make judgements and accounting estimates that are reasonable and prudent;
- State whether applicable UK Accounting Standards have been followed (subject to any material departures disclosed); and
- Prepare the financial statements on the going concern basis unless it is inappropriate to presume continuation.

The director is 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 him to ensure that the financial statements comply with the Companies Act 2006. He is 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. The director is responsible for the maintenance and integrity of the corporate and financial information included on the Company's website.

Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.

This report was approved by the board and signed on its behalf by:


----------------------------------
Anthony William Kirkham
Director

Date approved: 22 October 2026
2
You consider that the Company is exempt from an audit for the year ended 31 January 2025.

You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the Company at the end of the financial year and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet, and the related notes from the accounting records of the Company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently, we do not express any opinion on these accounts.



....................................................

OMB Tax Limited
First Floor
Prospect House
11 & 13 Lonsdale Gardens
Tunbridge Wells
TN1 1NU
22 October 2026
3
 
 		 Notes
 		 2025
£		   2024
£
Fixed assets      
Tangible fixed assets 3 444    20,609 
444    20,609 
Current assets      
Debtors 4 308,531    308,531 
Cash at bank and in hand 13,374    2,708 
321,905    311,239 
Creditors: amount falling due within one year 5 (2,625)   - 
Net current assets 319,280    311,239 
 
Total assets less current liabilities 319,724    331,848 
Creditors: amount falling due after more than one year 6 (308,812)   (308,812)
Net assets 10,912    23,036 
 

Capital and reserves 		     
Called up share capital 7 1    1 
Profit and loss account 10,911    23,035 
Shareholders' funds 10,912    23,036 
 


For the year ended 31 January 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. 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.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 22 October 2026 and were signed on its behalf by:


-------------------------------
Anthony William Kirkham
Director
4
General Information
Quality Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13848339, registration address Flynn House, Woodford Road, Bramhall, SK7 1PA.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102(1A) The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention in accordance with the accounting policies.  The financial statements are prepared in sterling which is the functional currency of the Company.
Going concern basis
The director believes that the Company is well placed to manage its business risks successfully.  Accordingly, he has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, he continues to adopt the going concern basis of accounting in preparing the financial statements.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the Company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable.  No provision is made for deferred tax.  The tax provision is recognised in the Profit and Loss account.  The Company's liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.  Current tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets are stated at cost less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 25% Reducing Balance
2.

Average number of employees

Average number of employees during the year was 1 (2024 : 3).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Total
  £   £
At 01 February 2024 28,007    28,007 
Additions -    - 
Disposals (26,689)   (26,689)
At 31 January 2025 1,318    1,318 
Depreciation
At 01 February 2024 7,398    7,398 
Charge for year 148    148 
On disposals (6,672)   (6,672)
At 31 January 2025 874    874 
Net book values
Closing balance as at 31 January 2025 444    444 
Opening balance as at 01 February 2024 20,609    20,609 


4.

Debtors: amounts falling due within one year

2025
£		   2024
£
1st Choice Animals Limited 308,531    308,531 
308,531    308,531 

5.

Creditors: amount falling due within one year

2025
£		   2024
£
Accrued Expenses 2,625    - 
2,625    - 

6.

Creditors: amount falling due after more than one year

2025
£		   2024
£
Directors' Loan Accounts 308,812    308,812 
308,812    308,812 

7.

Share Capital

Allotted, called up and fully paid
2025
£		   2024
£
100 Class A shares of £0.01 each 1    1 
1    1 

5