4 Who Holdings Limited - Accounts to registrar (filleted) - small 23.1.5

4 Who Holdings Limited - Accounts to registrar (filleted) - small 23.1.5

4 WHO HOLDINGS LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v23.1.5.20 10499777 Board of Directors 1.3.22 28.2.23 28.2.23 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure104997772022-02-28104997772023-02-28104997772022-03-012023-02-28104997772021-02-28104997772021-03-012022-02-28104997772022-02-2810499777ns16:EnglandWales2022-03-012023-02-2810499777ns15:PoundSterling2022-03-012023-02-2810499777ns11:Director12022-03-012023-02-2810499777ns11:PrivateLimitedCompanyLtd2022-03-012023-02-2810499777ns11:SmallEntities2022-03-012023-02-2810499777ns11:AuditExemptWithAccountantsReport2022-03-012023-02-2810499777ns11:SmallCompaniesRegimeForDirectorsReport2022-03-012023-02-2810499777ns11:SmallCompaniesRegimeForAccounts2022-03-012023-02-2810499777ns11:FullAccounts2022-03-012023-02-2810499777ns11:Director42022-03-012023-02-2810499777ns11:RegisteredOffice2022-03-012023-02-2810499777ns11:Director22022-03-012023-02-2810499777ns11:Director32022-03-012023-02-2810499777ns6:CurrentFinancialInstruments2023-02-2810499777ns6:CurrentFinancialInstruments2022-02-2810499777ns6:ShareCapital2023-02-2810499777ns6:ShareCapital2022-02-2810499777ns6:SharePremium2023-02-2810499777ns6:SharePremium2022-02-2810499777ns6:RetainedEarningsAccumulatedLosses2023-02-2810499777ns6:RetainedEarningsAccumulatedLosses2022-02-2810499777ns6:CostValuation2022-02-28




























REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2023

FOR

4 WHO HOLDINGS LIMITED
4 WHO HOLDINGS LIMITED (REGISTERED NUMBER: 10499777)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 28 February 2023




Page

Company Information 1

Report of the Directors 2

Balance Sheet 3

Notes to the Financial Statements 4

Chartered Certified Accountants' Report 6

4 WHO HOLDINGS LIMITED

COMPANY INFORMATION
for the year ended 28 February 2023







DIRECTORS: Mr M Barnes
Mrs H C Bentley





REGISTERED OFFICE: Unit 2 Waterloo Court
Markham Lane
Markham Vale
Chesterfield
Derbyshire
S44 5HN





REGISTERED NUMBER: 10499777 (England and Wales)





ACCOUNTANTS: Hewitt Card Limited
Chartered Certified Accountants
70-72 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BN
Page 1
4 WHO HOLDINGS LIMITED (REGISTERED NUMBER: 10499777)

REPORT OF THE DIRECTORS
for the year ended 28 February 2023

The directors present their report with the financial statements of the company for the year ended 28 February 2023.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of a holding company.

DIRECTORS
Mr M Barnes has held office during the whole of the period from 1 March 2022 to the date of this report.

Other changes in directors holding office are as follows:

Mrs H C Bentley was appointed as a director after 28 February 2023 but prior to the date of this report.

Mr P Turnbull and Mr D Main ceased to be directors after 28 February 2023 but prior to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Mr M Barnes - Director


23 June 2023

Page 2
4 WHO HOLDINGS LIMITED (REGISTERED NUMBER: 10499777)

BALANCE SHEET
28 February 2023

28.2.23 28.2.22
Notes £    £    £    £   
FIXED ASSETS
Investments 5 3,392,857 3,392,857

CURRENT ASSETS
Cash at bank and in hand 2 2

CREDITORS
Amounts falling due within one year 6 453,477 452,501
NET CURRENT LIABILITIES (453,475 ) (452,499 )
TOTAL ASSETS LESS CURRENT LIABILITIES 2,939,382 2,940,358

CAPITAL AND RESERVES
Called up share capital 100 100
Share premium 2,142,758 2,142,758
Retained earnings 796,524 797,500
2,939,382 2,940,358

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2023 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 June 2023 and were signed on its behalf by:





Mr M Barnes - Director


The notes form part of these financial statements

Page 3
4 WHO HOLDINGS LIMITED (REGISTERED NUMBER: 10499777)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 28 February 2023

1. STATUTORY INFORMATION

4 Who 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about 4 Who 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

Page 4 continued...
4 WHO HOLDINGS LIMITED (REGISTERED NUMBER: 10499777)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 28 February 2023

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 March 2022
and 28 February 2023 3,392,857
NET BOOK VALUE
At 28 February 2023 3,392,857
At 28 February 2022 3,392,857

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.23 28.2.22
£    £   
Other creditors 453,477 452,501

Page 5
CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
4 WHO HOLDINGS LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 4 Who Holdings Limited for the year ended 28 February 2023 which comprise the Statement of Income and Retained Earnings, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the Board of Directors of 4 Who Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 4 Who Holdings Limited and state those matters that we have agreed to state to the Board of Directors of 4 Who Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that 4 Who Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 4 Who Holdings Limited. You consider that 4 Who Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of 4 Who Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Hewitt Card Limited
Chartered Certified Accountants
70-72 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BN


23 June 2023

This page does not form part of the statutory financial statements

Page 6