Archrise Holdings Limited
Archrise Holdings Limited
Registered number: 13033837
Unaudited Financial Statements
For The Year Ended
30 April 2023
Focal Business Group Limited
Chartered Institue of Management Accountants
4A Church Street
Market Harborough
Leicestershire
LE16 7AA
Archrise Holdings Limited
Unaudited Financial Statements
For The Year Ended
30 April 2023
Unaudited Financial Statements
| Contents | |
| Page | |
|---|---|
| Balance Sheet | 1—2 |
| Notes to the Financial Statements | 3—4 |
Page 1
Archrise Holdings Limited
Balance Sheet
As At
30 April 2023
Balance Sheet
Registered number:
13033837
For the year ending 30 April 2023 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.
| 30 April 2023 | 30 April 2022 | ||||
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| Notes | £ | £ | £ | £ | |
| FIXED ASSETS | |||||
| Investments | 4 |
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| CURRENT ASSETS | |||||
| Cash at bank and in hand |
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| Creditors: Amounts Falling Due Within One Year | 5 |
( |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| Creditors: Amounts Falling Due After More Than One Year | 6 |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital |
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| Profit and Loss Account |
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| SHAREHOLDERS' FUNDS | 225,533 | 189,853 | |||
Page 1
Page 2
Archrise Holdings Limited
Balance Sheet (continued)
As At
30 April 2023
On behalf of the board
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Director
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The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Archrise Holdings Limited
Notes to the Financial Statements
For The Year Ended
30 April 2023
Notes to the Financial Statements
1.
General Information
Archrise Holdings Limited
is a private company, limited by shares, incorporated in England & Wales, registered number
13033837
. The registered office is St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD.
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: 2 (2022: 2)
4.
Investments
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| Cost | |
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| Provision | |
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| Net Book Value | |
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5.
Creditors: Amounts Falling Due Within One Year
| 30 April 2023 | 30 April 2022 | ||
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| £ | £ | ||
| Accruals and deferred income |
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| Amounts owed to group undertakings |
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6.
Creditors: Amounts Falling Due After More Than One Year
| 30 April 2023 | 30 April 2022 | ||
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| £ | £ | ||
| Directors loan account |
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Page 3
Page 4
Archrise Holdings Limited
Notes to the Financial Statements (continued)
For The Year Ended
30 April 2023
7.
Ultimate Parent Undertaking and Controlling Party
The immediate parent undertaking is Qubic Trustees Ltd in its capacity as trustee of The Archrise Limited Trust, that owns 100% of the company’s share capital.
Qubic Trustees Ltd is registered in England and Wales and its registered office is St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD.
Page 4