A P D Holdings Limited Filleted accounts for Companies House (small and micro)

A P D Holdings Limited Filleted accounts for Companies House (small and micro)

A P D HOLDINGS LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: 10078671
A P D HOLDINGS LIMITED
FILLETED UNAUDITED FINANCIAL STATEMENTS
31 December 2019
A P D HOLDINGS LIMITED
FINANCIAL STATEMENTS
YEAR ENDED 31 DECEMBER 2019
Contents
Pages
Balance sheet 1
Notes to the financial statements 2 to 3
A P D HOLDINGS LIMITED
BALANCE SHEET
31 December 2019
2019
2018
Note
£
£
Fixed assets
Investments
4
251,000
251,000
Current assets
Debtors
5
700
700
------------
------------
Net current assets
700
700
------------
------------
Total assets less current liabilities
251,700
251,700
------------
------------
Capital and reserves
Called up share capital
6
700
700
Profit and loss account
251,000
251,000
------------
------------
Shareholders funds
251,700
251,700
------------
------------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the profit and loss account has not been delivered.
For the year ending 31 December 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question 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 financial statements .
These financial statements were approved by the board of directors and authorised for issue on 9 December 2020 , and are signed on behalf of the board by:
G C Bird
S J Taylor
Director
Director
Company registration number: 10078671
A P D HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
YEAR ENDED 31 DECEMBER 2019
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 1 Pellon Place, Dyson Wood Way, Bradley Business Park, Huddersfield, HD2 1GT.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention. The financial statements are prepared in sterling, which is the functional currency of the entity and are rounded to the nearest £.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Financial instruments
Finacial instruments are classified and accounted for, according to the substance of the contractural arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
4. Investments
Shares in group undertakings
£
Cost
At 1 January 2019 and 31 December 2019
251,000
------------
Impairment
At 1 January 2019 and 31 December 2019
–
------------
Carrying amount
At 31 December 2019
251,000
------------
At 31 December 2018
251,000
------------
The company owns the whole of the issued share capital of A Patrick Development Limited.
5. Debtors
2019
2018
£
£
Called up share capital not paid
700
700
------------
------------
6. Called up share capital
Issued, called up and fully paid
2019
2018
No.
£
No.
£
Ordinary shares of £ 0.01 each
70,000
700
70,000
700
------------
------------
------------
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7. Controlling party
The company is a wholly-owned subsidiary of A P D Group Holdings Limited. This company is controlled by G C Bird .