Bakers Holdings Limited Filleted accounts for Companies House (small and micro)

BAKERS HOLDINGS LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: 05354177

Bakers Holdings Limited

Filleted Unaudited Financial Statements

31 March 2023

Bakers Holdings Limited

Statement of Financial Position

31 March 2023

	2023		2022
Note	£	£	£

Fixed assets

Investments	5	84,280	84,280
		--------	--------
Total assets less current liabilities		84,280	84,280
		--------	--------

Capital and reserves

Called up share capital	6	84,280	84,280
		--------	--------
Shareholders funds		84,280	84,280
		--------	--------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

For the year ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 29 November 2023 , and are signed on behalf of the board by:

A R Wood	S D Wood
Director	Director

Company registration number: 05354177

Bakers Holdings Limited

Notes to the Financial Statements

Year ended 31 March 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 146 New London Road, Chelmsford, Essex, CM2 0AW.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Consolidation

The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

4. Average number of employees

The average number of employees during the year was 4 (2022: 4) which consisted of the directors only.

5. Investments

	Shares in group undertakings
	£
Cost
At 1 April 2022 and 31 March 2023	84,280
	--------
Impairment
At 1 April 2022 and 31 March 2023	–
	--------

Carrying amount
At 31 March 2023	84,280
	--------
At 31 March 2022	84,280
	--------

The company owns 100% of the issued share capital of Bakers Properties Limited, a company incorporated in England & Wales. Bakers Properties Limited owns 100% of the issued share capital of Baker & Sons (Danbury) Limited, also incorporated in England & Wales.

6. Called up share capital

Issued, called up and fully paid

	2023		2022
	No.	£	No.	£
Ordinary shares of £ 1 each	84,280	84,280	84,280	84,280
	--------	--------	--------	--------

7. Related party transactions

The company has taken advantage of the exemption granted under FRS 102 section 33.1A not to disclose transactions with wholly owned members of the group.