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

HELSBY AND LONGDEN HOLDINGS LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: 05583044

Helsby and Longden Holdings Limited

Filleted Unaudited Financial Statements

31 March 2020

Helsby and Longden Holdings Limited

Statement of Financial Position

31 March 2020

	2020		2019
Note	£	£	£

Fixed assets

Investments	4		2,007,420	2,007,420

Current assets

Cash at bank and in hand	18		4
	----		----
Net current assets		18	4
		------------	------------
Total assets less current liabilities		2,007,438	2,007,424
		------------	------------

Capital and reserves

Called up share capital	945	945
Share premium account	2,006,476	2,006,476
Profit and loss account	17	3
	------------	------------
Shareholders funds	2,007,438	2,007,424
	------------	------------

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 2020 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 6 January 2021 , and are signed on behalf of the board by:

Mr N R Jardine

Director

Company registration number: 05583044

Helsby and Longden Holdings Limited

Notes to the Financial Statements

Year ended 31 March 2020

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit 5 Ashville Way, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ.

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 company 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 company and its subsidiary undertakings comprise a small group.

Judgements and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

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

The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

4. Investments

	Shares in group undertakings
	£
Cost
At 1 April 2019 and 31 March 2020	2,007,420
	------------
Impairment
At 1 April 2019 and 31 March 2020	–
	------------

Carrying amount
At 31 March 2020	2,007,420
	------------
At 31 March 2019	2,007,420
	------------