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Unaudited Financial Statements |
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for the Period 2 March 2021 to 31 March 2022 |
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Courtgrange Holdings Ltd |
REGISTERED NUMBER:
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Unaudited Financial Statements |
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for the Period 2 March 2021 to 31 March 2022 |
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for |
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Courtgrange Holdings Ltd |
Courtgrange Holdings Ltd (Registered number: 13239613) |
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Contents of the Financial Statements |
for the Period 2 March 2021 to 31 March 2022 |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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Courtgrange Holdings Ltd |
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Company Information |
for the Period 2 March 2021 to 31 March 2022 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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14 Clifton Moor Business Village |
James Nicolson Link |
York |
YO30 4XG |
Courtgrange Holdings Ltd (Registered number: 13239613) |
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Balance Sheet |
31 March 2022 |
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Notes | £ | £ |
FIXED ASSETS |
Investments | 4 |
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CREDITORS |
Amounts falling due within one year | 5 |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
( |
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CAPITAL AND RESERVES |
Called up share capital | 6 |
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Retained earnings | ( |
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SHAREHOLDERS' FUNDS | ( |
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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. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors and authorised for issue on
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Courtgrange Holdings Ltd (Registered number: 13239613) |
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Notes to the Financial Statements |
for the Period 2 March 2021 to 31 March 2022 |
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1. | STATUTORY INFORMATION |
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Courtgrange Holdings Ltd is a
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Preparation of consolidated financial statements |
The financial statements contain information about Courtgrange Holdings Ltd 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. |
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Investments in subsidiaries |
Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably, are measured at cost less impairment. |
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3. | EMPLOYEES AND DIRECTORS |
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The average number of employees during the period was
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4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
Additions |
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At 31 March 2022 |
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NET BOOK VALUE |
At 31 March 2022 |
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The company's investments at the Balance Sheet date in the share capital of companies include the following: |
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Registered office: Arkline, First Floor 24 Bridge Street, Tadcaster LS24 9AL |
Nature of business:
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Class of shares: | holding |
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5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Trade creditors |
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Amounts owed to group undertakings |
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Other creditors |
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Courtgrange Holdings Ltd (Registered number: 13239613) |
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Notes to the Financial Statements - continued |
for the Period 2 March 2021 to 31 March 2022 |
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6. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
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Ordinary A | 0.04 | 1 |
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Ordinary B | 0.04 | 1 |
2 |
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The following shares were allotted and fully paid for cash at par during the period: |
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30 Ordinary A shares of 0.04 each |
23 Ordinary B shares of 0.04 each |
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7. | RELATED PARTY DISCLOSURES |
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Courtgrange Properties Ltd |
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Subsidiary |
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Loans have been received from the subsidiary which are interest free. |
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£ |
Amount due to related party at the balance sheet date | 565,572 |