Strategy International Holdings Limited
Strategy International Holdings Limited
Registered number: 01834782
Unaudited Financial Statements
For The Year Ended
31 December 2022
Strategy International 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—5 |
Page 1
Strategy International Holdings Limited
Balance Sheet
As At
31 December 2022
Balance Sheet
Registered number:
01834782
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 member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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.
| 2022 | 2021 | ||||
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| Notes | £ | £ | £ | £ | |
| FIXED ASSETS | |||||
| Investments | 4 |
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| CURRENT ASSETS | |||||
| Debtors | 5 |
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| Cash at bank and in hand |
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| Creditors: Amounts Falling Due Within One Year | 6 |
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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 | 7 |
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| NET (LIABILITIES)/ASSETS |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 8 |
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| Share premium account |
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| Profit and Loss Account |
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| SHAREHOLDERS' FUNDS | (213,344) | 39,149 | |||
Page 1
Page 2
Strategy International Holdings Limited
Balance Sheet (continued)
As At
31 December 2022
On behalf of the board
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Director
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The notes on pages 3 to 5 form part of these financial statements.
Page 2
Page 3
Strategy International Holdings Limited
Notes to the Financial Statements
For The Year Ended
31 December 2022
Notes to the Financial Statements
1.
General Information
Strategy International Holdings Limited
is a private company, limited by shares, incorporated in England & Wales, registered number
01834782
. The registered office is 23 Grafton Street, London, W1S 4EY.
The ultimate parent undertaking is DBE Holdings Limited, a company incorporated in England and Wales.
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: 2 (2021: 2)
Page 3
Page 4
Strategy International Holdings Limited
Notes to the Financial Statements (continued)
For The Year Ended
31 December 2022
4.
Investments
| Other | |
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| £ | |
| Cost | |
| As at
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| Provision | |
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| Net Book Value | |
| As at
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| As at
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Direct subsidiary undertakings
The following were subsidiary undertakings of the Company:
Name: Strategy International Limited
Class of shares: Ordinary
Holding: 100%
Principal activity: membership organisation
Name: Inspire Publishing Limited
Class of shares: Ordinary
Holding: 100%
Principal activity: dormant
Indirect subsidiary undertakings
The following were subsidiary undertakings of the Company:
Name: British Expertise International Limited
Class of shares: Ordinary
Holding: 100%
Principal activity: membership organisation
Name: BEMEAD Limited
Class of shares: Ordinary
Holding: 100%
Principal activity: dormant
Name: British Expertise Limited
Class of shares: Ordinary
Holding: 100%
Page 4
Page 5
Strategy International Holdings Limited
Notes to the Financial Statements (continued)
For The Year Ended
31 December 2022
5.
Debtors
| 2022 | 2021 | ||
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| £ | £ | ||
| Due within one year | |||
| Other debtors-GSCAL |
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| Other debtors-staff loan |
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| Due after more than one year | |||
| Other debtors-SIL |
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| Other debtors-BFPG |
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| Other debtors-DBE |
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6.
Creditors: Amounts Falling Due Within One Year
| 2022 | 2021 | ||
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| £ | £ | ||
| Other taxes and social security |
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7.
Creditors: Amounts Falling Due After More Than One Year
| 2022 | 2021 | ||
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| £ | £ | ||
| Other creditors |
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| Shareholders loan |
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8.
Share Capital
| 2022 | 2021 | ||
|---|---|---|---|
| £ | £ | ||
| Allotted, Called up and fully paid |
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Page 5