Suite Options Holdings Limited
Suite Options Holdings Limited
Registered number: 11908637
Unaudited Financial Statements
For The Year Ended
31 December 2022
Suite Options Holdings Limited
Unaudited Financial Statements
For The Year Ended
31 December 2022
Unaudited Financial Statements
Contents | |
Page | |
---|---|
Balance Sheet | 1—2 |
Notes to the Financial Statements | 3—4 |
Page 1
Suite Options Holdings Limited
Balance Sheet
As At
31 December 2022
Balance Sheet
Registered number:
11908637
For the year ending 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
31 December 2022 | 31 December 2021 | ||||
---|---|---|---|---|---|
Notes | £ | £ | £ | £ | |
FIXED ASSETS | |||||
Investments | 4 |
|
|
||
|
|
||||
CURRENT ASSETS | |||||
Debtors | 5 |
|
|
||
|
|
||||
Creditors: Amounts Falling Due Within One Year | 6 |
( |
( |
||
NET CURRENT ASSETS (LIABILITIES) |
|
|
|||
TOTAL ASSETS LESS CURRENT LIABILITIES |
|
|
|||
NET ASSETS |
|
|
|||
CAPITAL AND RESERVES | |||||
Called up share capital | 7 |
|
|
||
Profit and Loss Account |
|
|
|||
SHAREHOLDERS' FUNDS | 499,020 | 499,020 | |||
Page 1
Page 2
Suite Options Holdings Limited
Balance Sheet (continued)
As At
31 December 2022
On behalf of the board
Director
|
|
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Suite Options Holdings Limited
Notes to the Financial Statements
For The Year Ended
31 December 2022
Notes to the Financial Statements
1.
General Information
Suite Options Holdings Limited
is a private company, limited by shares, incorporated in England & Wales, registered number
11908637
. The registered office is Old Griffin Field, Windsor Street, Pentre, Mid Glamorgan, CF41 7JJ.
2.
Accounting Policies
2.1.
Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3.
Average Number of Employees
Average number of employees, including directors, during the year was as follows: 3 (2021: 3)
4.
Investments
Unlisted | |
---|---|
£ | |
Cost | |
As at
|
|
As at
|
|
Provision | |
As at
|
|
As at
|
|
Net Book Value | |
As at
|
|
As at
|
|
The company owns 100% of the issued share capital of Suite Options Limited.
Aggregate capital and reserves at 31 December 2022 was £1,918,828 (2021: £1,393,708)
Suite Options Limited’s registered office address is Old Griffin Field, Windsor Street, Pentre, Mid Glamorgan, CF41 7JJ. The Company’s holding is in respect of the ordinary share capital. The Company has not prepared group accounts as it is entilted to the exemption under CA 2006s.399
5.
Debtors
31 December 2022 | 31 December 2021 | ||
---|---|---|---|
£ | £ | ||
Due after more than one year | |||
Amounts owed by group undertakings |
|
|
|
|
|
||
6.
Creditors: Amounts Falling Due Within One Year
31 December 2022 | 31 December 2021 | ||
---|---|---|---|
£ | £ | ||
Accruals and deferred income |
|
|
|
|
|
||
Page 3
Page 4
Suite Options Holdings Limited
Notes to the Financial Statements (continued)
For The Year Ended
31 December 2022
7.
Share Capital
31 December 2022 | 31 December 2021 | ||
---|---|---|---|
£ | £ | ||
Allotted, Called up and fully paid |
|
|
|
8.
Directors Advances, Credits and Guarantees
Dividends paid to directors
31 December 2022 | 31 December 2021 | |
---|---|---|
£ | £ | |
Mr David Lewis | 80,000 | 66,500 |
Mr Matthew Davies | 80,000 | 90,500 |
Mr John Davies | 60,000 | 66,500 |
Page 4