ABM Electrical Holdings Limited - Accounts to registrar (filleted) - small 22.3

REGISTERED NUMBER: 05908628 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2022

FOR

ABM ELECTRICAL HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

to

4

DIRECTORS:

Mr L Ashworth

Mrs L Ashworth

SECRETARY:

Mrs L Ashworth

REGISTERED OFFICE:

123 Wellington Road South

Stockport

Cheshire

SK1 3TH

REGISTERED NUMBER:

05908628 (England and Wales)

ACCOUNTANTS:

Allens Accountants Limited

Chartered Accountants

123 Wellington Road South

Stockport

Cheshire

SK1 3TH

FIXED ASSETS

Investments

4

825,000

825,000

CREDITORS

Amounts falling due within one year

5

562,388

562,388

NET CURRENT LIABILITIES

(562,388

)

(562,388

)

TOTAL ASSETS LESS CURRENT LIABILITIES

262,612

262,612

CAPITAL AND RESERVES

Called up share capital

6

276,000

276,000

Retained earnings

(13,388

)

(13,388

)

SHAREHOLDERS' FUNDS

262,612

262,612

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2022 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 25 November 2022 and were signed on its behalf by:

Mr L Ashworth - Director

1.	STATUTORY INFORMATION

ABM Electrical Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2021 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 March 2021

and 28 February 2022

825,000

NET BOOK VALUE

At 28 February 2022

825,000

At 28 February 2021

825,000

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28/2/22

28/2/21

£

£

Amounts owed to group undertakings

562,388

562,388

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

28/2/22

28/2/21

value:

£

£

276,000

Ordinary

£1

276,000

276,000

The share capital is split as:-

27,600 A Ordinary Shares of £1 each

62,100 B Ordinary Shares of £1 each

62,100 C Ordinary Shares of £1 each

62,100 D Ordinary Shares of £1 each

62,100 E Ordinary Shares of £1 each

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr L Ashworth.