Leisurama Holdings Limited - Accounts to registrar (filleted) - small 22.3

REGISTERED NUMBER: 01783896 (England and Wales)

Leisurama Holdings Limited

Unaudited Financial Statements for the Year Ended 31st May 2022

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

L P Corrigan

J C Groves FCA

P R Corrigan

Miss G V Corrigan

REGISTERED OFFICE:

Suite 1

Priory House

Saxon Way

Hessle

East Yorkshire

HU13 9PB

REGISTERED NUMBER:

01783896 (England and Wales)

ACCOUNTANTS:

Smailes Goldie

Chartered Accountants

Regent's Court

Princess Street

Hull

East Yorkshire

HU2 8BA

FIXED ASSETS

Investments

4

100

-

CURRENT ASSETS

Debtors

5

100

-

CREDITORS

Amounts falling due within one year

6

100

100

NET CURRENT LIABILITIES

-

(100

)

TOTAL ASSETS LESS CURRENT LIABILITIES

100

(100

)

CAPITAL AND RESERVES

Called up share capital

7

100

100

Retained earnings

-

(200

)

SHAREHOLDERS' FUNDS

100

(100

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st May 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st May 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 22nd February 2023 and were signed on its behalf by:

L P Corrigan - Director

1.	STATUTORY INFORMATION

Leisurama 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

Reversal of impairments

100

At 31st May 2022

100

NET BOOK VALUE

At 31st May 2022

100

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2022

2021

£

£

Amounts owed by group undertakings

100

-

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2022

2021

£

£

Amounts owed to group undertakings

100

100

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2022

2021

value:

£

£

100

Ordinary

£1

100

100

8.	ULTIMATE CONTROLLING PARTY

The parent company and ultimate controlling party is Essential Funding Limited by virtue of its 100% shareholding in the company. The registered office of this company is Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England, HU13 9PB.