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 2021 07401225 2021-01-01 2021-12-31 07401225 2020-12-31 07401225 2021-12-31 07401225 2020-01-01 2020-12-31 07401225 2019-12-31 07401225 2020-12-31 07401225 frs102-bus:FRS102 2021-01-01 2021-12-31 07401225 frs102-bus:PrivateLimitedCompanyLtd 2021-01-01 2021-12-31 07401225 frs102-bus:FullAccounts 2021-01-01 2021-12-31 07401225 frs102-bus:AuditExemptWithAccountantsReport 2021-01-01 2021-12-31 07401225 frs102-bus:LeadAgentIfApplicable 2021-01-01 2021-12-31 07401225 frs102-core:CurrentFinancialInstruments 2021-12-31 07401225 frs102-core:CurrentFinancialInstruments 2020-12-31 07401225 frs102-core:Non-currentFinancialInstruments 2021-12-31 07401225 frs102-core:Non-currentFinancialInstruments 2020-12-31 07401225 frs102-core:ShareCapital 2021-12-31 07401225 frs102-core:ShareCapital 2020-12-31 07401225 frs102-core:SharePremium 2021-12-31 07401225 frs102-core:SharePremium 2020-12-31 07401225 frs102-core:RetainedEarningsAccumulatedLosses 2021-12-31 07401225 frs102-core:RetainedEarningsAccumulatedLosses 2020-12-31 07401225 frs102-bus:Director1 2021-01-01 2021-12-31 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 2021

The Henley Fan Company Ltd
Accountant's Report

Report to the directors on the preparation of the unaudited statutory accounts of The Henley Fan Company Ltd for the year ended 31 December 2021.

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of The Henley Fan Company Ltd for the year ended 31 December 2021 from the company's accounting records and from information and explanations you have given me. As a practising member of the AAT, I am subject to its ethical and other professional requirements which are detailed at www.aat.org.



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

5Arches Accounting Ltd
Accountants

38 New Road,
Bolter End,
High Wycombe,
Bucks,
HP14 3NA

16 September 2022


The Henley Fan Company Ltd
Balance Sheet
as at 31 December 2021
Notes
 2021
£		 2020
£
Current assets
Stocks 116,529 108,461
Cash at bank and in hand 22,525 100,240
139,054 208,701
Creditors: amounts falling due within one year (8,846) (23,022)
Net current assets / (liabilities) 130,208 185,679
Total assets less current liabilities 130,208 185,679
Creditors: amounts falling due after more than one year (107,282) (144,825)
Provisions for liabilities (0) (0)
Total net assets (liabilities) 22,926 40,854
Capital and reserves
Called up share capital 3 100 100
Share premium account 100,000 100,000
Profit and loss account (77,174) (59,246)
Shareholders' funds 22,926 40,854

The Henley Fan Company Ltd
Balance Sheet
as at 31 December 2021



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 2021 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 16 September 2022

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 2021

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. Employees
2021 2020
Average number of employees during the period 1 1

3. Share capital
2021 2020
£ £
Allotted, called up and fully paid:
1,000,000 (2020: 1,000,000) Ord shares of £0.001 each 1,000 1,000
100 100