Vantage Motor Group Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.1

REGISTERED NUMBER: 02321770 (England and Wales)

Vantage Motor Group Holdings Limited

Unaudited Financial Statements for the Year Ended 31st December 2022

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

P M White

T J A Swindin

A Mallory

REGISTERED OFFICE:

York Road

Knaresborough

HG5 0SS

REGISTERED NUMBER:

02321770 (England and Wales)

FIXED ASSETS

Investments

4

-

CURRENT ASSETS

Debtors

5

1

TOTAL ASSETS LESS CURRENT
LIABILITIES

1

CAPITAL AND RESERVES

Called up share capital

1

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 30th August 2023 and were signed on its behalf by:

T J A Swindin - Director

1.	STATUTORY INFORMATION

Vantage Motor Group 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.

The company was dormant throughout the current year and previous year.

Preparation of consolidated financial statements

The financial statements contain information about Vantage Motor Group 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

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 1st January 2022

and 31st December 2022

1

PROVISIONS

At 1st January 2022

and 31st December 2022

1

NET BOOK VALUE

At 31st December 2022

-

At 31st December 2021

-

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Vantage Motor Group Automotive Limited

Registered office: England and Wales

Nature of business: Non-trading

%

Class of shares:

holding

Ordinary shares

100.00

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2022

2021

£

Amounts owed by group undertakings

1

6.	ULTIMATE CONTROLLING PARTY

The company's ultimate parent undertaking is Vantage Motor Group Limited by virtue of its 100% ownership of the company's ordinary share capital. The ultimate controlling party is P M White by virtue of his majority shareholding in the issued share capital of Vantage Motor Group Limited.