The Henley Fan Company Ltd - Accounts

The Henley Fan Company Ltd - Accounts

THE HENLEY FAN COMPANY LTD - Company Information

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The Henley Fan Company Ltd 07401225 sale and distribution of ceiling fans. false 1 January 2018 07401225 2018-01-01 2018-12-31 07401225 2017-12-31 07401225 2018-12-31 07401225 2017-01-01 2017-12-31 07401225 2016-12-31 07401225 2017-12-31 07401225 frs102-bus:FRS102 2018-01-01 2018-12-31 07401225 frs102-bus:PrivateLimitedCompanyLtd 2018-01-01 2018-12-31 07401225 frs102-bus:FullAccounts 2018-01-01 2018-12-31 07401225 frs102-bus:AuditExempt-NoAccountantsReport 2018-01-01 2018-12-31 07401225 frs102-core:CurrentFinancialInstruments 2018-12-31 07401225 frs102-core:CurrentFinancialInstruments 2017-12-31 07401225 frs102-core:Non-currentFinancialInstruments 2018-12-31 07401225 frs102-core:Non-currentFinancialInstruments 2017-12-31 07401225 frs102-core:ShareCapital 2018-12-31 07401225 frs102-core:ShareCapital 2017-12-31 07401225 frs102-core:RetainedEarningsAccumulatedLosses 2018-12-31 07401225 frs102-core:RetainedEarningsAccumulatedLosses 2017-12-31 07401225 frs102-bus:Director1 2018-01-01 2018-12-31 xbrli:pure iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares
Registered number
07401225
The Henley Fan Company Ltd
Unaudited Accounts
for the year ended
31 December 2018
The Henley Fan Company Ltd
Balance Sheet
as at 31 December 2018
Notes
 2018
£		 2017
£
Current assets
Stocks 150,087 179,426
Cash at bank and in hand 65,710 38,339
215,797 217,765
Creditors: amounts falling due within one year (45,941) (30,261)
Net current assets / (liabilities) 169,856 187,504
Total assets less current liabilities 169,856 187,504
Creditors: amounts falling due after more than one year (224,344) (234,745)
Total net assets (liabilities) (54,488) (47,241)
Capital and reserves
Called up share capital 2 100 100
Profit and loss account (54,588) (47,341)
Shareholders' funds (54,488) (47,241)

The Henley Fan Company Ltd
Balance Sheet
as at 31 December 2018



These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the year ending 31 December 2018 the company was entitled to exemption 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.

Signed on behalf of the board of directors

...............................

Mr P Lloyd

Director


Approved by the board on 25 August 2019

Company Number: 07401225 (a Private Company Limited by Shares registered in England and Wales)

Registered Office:

38 New Road
Bolter End
High Wycombe
HP14 3NA
England

The Henley Fan Company Ltd
Notes to the Accounts
for the year ended 31 December 2018

1. Accounting policies

Basis of preparation of financial statements
These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.
Tangible fixed assets depreciation policy
Tangible fixed assets are stated at cost less accumulated depreciation and impairment losses. Depreciation is provided, after taking account of any grants receivable, at rates calculated to write off the cost of fixed assets, less the estimated residual value, over their estimated useful lives.
2. Share capital
2018 2017
£ £
Allotted, called up and fully paid:
1,000,000 (2017: 1,000,000) Ord shares of £0.001 each 1,000 1,000
100 100