Devshack Holdings Ltd Filleted accounts for Companies House (small and micro)
Devshack Holdings Ltd Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
11486609
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Abridged Financial Statements |
Year ended 31 July 2023
Contents |
Page |
Abridged statement of financial position |
1 |
Notes to the abridged financial statements |
3 |
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Abridged Statement of Financial Position |
2023 |
2022 |
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Note |
£ |
£ |
Current assets
Debtors |
– |
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Investments |
4 |
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Cash at bank and in hand |
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Creditors: amounts falling due within one year |
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Net current assets/(liabilities) |
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(
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Total assets less current liabilities |
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(
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Capital and reserves
Called up share capital |
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Profit and loss account |
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(
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Shareholders funds/(deficit) |
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(
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In accordance with section 444 of the Companies Act 2006, the abridged statement of income and retained earnings has not been delivered.
Directors' responsibilities:
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The members have not required the company to obtain an audit of its abridged financial statements for the year in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements
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Abridged Statement of Financial Position (continued) |
These abridged financial statements were approved by the
board of directors
and authorised for issue on
27 May 2024
, and are signed on behalf of the board by:
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Director |
Company registration number:
11486609
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Notes to the Abridged Financial Statements |
Year ended 31 July 2023
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Going concern
Foreign currencies
Financial instruments
4.
Investments
2023 |
2022 |
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£ |
£ |
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Investments in group undertakings |
68,854 |
69,976 |
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5.
Related party transactions
The company is under the control of the directors who own 74% of the issued share capital. Devshack Holding Limited acquired a 79% stake in the ordinary shares of Devshack International Limited. As part of the agreement, a loan owing to the acquired company by the seller of shares was taken over by Devshack Holdings. The balance owing at year end amounted to £nil (2022-£63,545).