Tudorhead Holdings Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 08557924 (England and Wales)

Tudorhead Holdings Limited

Unaudited Financial Statements for the Year Ended 30th June 2021

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

M P Ansell

J Wall

S B Ansell

J M Wall

REGISTERED OFFICE:

Regent's Court

Princess Street

Hull

East Yorkshire

HU2 8BA

REGISTERED NUMBER:

08557924 (England and Wales)

ACCOUNTANTS:

Smailes Goldie

Chartered Accountants

Regent's Court

Princess Street

Hull

East Yorkshire

HU2 8BA

FIXED ASSETS

Tangible assets

4

1,587

-

Investments

5

300,000

301,587

300,000

CURRENT ASSETS

Debtors

6

132,251

49,454

Investments

7

2,241,000

1,261,556

Cash at bank

51,990

1,018,495

2,425,241

2,329,505

CREDITORS

Amounts falling due within one year

8

35,966

12,171

NET CURRENT ASSETS

2,389,275

2,317,334

TOTAL ASSETS LESS CURRENT
LIABILITIES

2,690,862

2,617,334

CAPITAL AND RESERVES

Called up share capital

9

200

Retained earnings

2,690,662

2,617,134

SHAREHOLDERS' FUNDS

2,690,862

2,617,334

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2021 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 23rd March 2022 and were signed on its behalf by:

M P Ansell - Director

J Wall - Director

1.	STATUTORY INFORMATION

Tudorhead 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.

Preparation of consolidated financial statements

The financial statements contain information about Tudorhead Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover

Turnover represents net invoiced management charges, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2020 - NIL).

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

Additions

2,381

At 30th June 2021

2,381

DEPRECIATION

Charge for year

794

At 30th June 2021

794

NET BOOK VALUE

At 30th June 2021

1,587

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1st July 2020

and 30th June 2021

300,000

NET BOOK VALUE

At 30th June 2021

300,000

At 30th June 2020

300,000

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2021

2020

£

Trade debtors

34,200

Amounts owed by group undertakings

-

888

Other debtors

98,051

14,366

132,251

49,454

7.	CURRENT ASSET INVESTMENTS

2021

2020

£

Shares in group undertakings

-

500,000

Other investments - loans

2,241,000

761,556

2,241,000

1,261,556

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2021

2020

£

Taxation and social security

26,154

10,181

Other creditors

9,812

1,990

35,966

12,171

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2021

2020

value:

£

200

Ordinary

£1

200

10.	RELATED PARTY DISCLOSURES

At 30 June 2021 the company owed directors £1999 (2020: £601).

Tudorhead Holdings Limited - Accounts to registrar (filleted) - small 18.2

Tudorhead Holdings Limited - Accounts to registrar (filleted) - small 18.2