ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

HORSTMANN CONTROLS LIMITED - Company Information

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Caseware UK (AP4) 2022.0.179 2022.0.179 2023-03-312023-03-31truetrue2No description of principal activity2022-04-012true 01358937 2022-04-01 2023-03-31 01358937 2021-04-01 2022-03-31 01358937 2023-03-31 01358937 2022-03-31 01358937 c:Director4 2022-04-01 2023-03-31 01358937 d:CurrentFinancialInstruments 2023-03-31 01358937 d:CurrentFinancialInstruments 2022-03-31 01358937 d:ShareCapital 2023-03-31 01358937 d:ShareCapital 2022-03-31 01358937 c:OrdinaryShareClass1 2022-04-01 2023-03-31 01358937 c:OrdinaryShareClass1 2023-03-31 01358937 c:OrdinaryShareClass1 2022-03-31 01358937 c:EntityHasNeverTraded 2022-04-01 2023-03-31 01358937 c:FRS102 2022-04-01 2023-03-31 01358937 c:AuditExempt-NoAccountantsReport 2022-04-01 2023-03-31 01358937 c:FullAccounts 2022-04-01 2023-03-31 01358937 c:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 01358937










HORSTMANN CONTROLS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2023


 
HORSTMANN CONTROLS LIMITED
REGISTERED NUMBER: 01358937

BALANCE SHEET
AS AT 31 MARCH 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
2
2

  
2
2

Total assets less current liabilities
  
 
 
2
 
 
2

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
 5 
2
2

  
2
2


For the year ended 31 March 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




K Patel
Director
Date: 5 July 2023

The notes on page 2 form part of these financial statements.

Page 1
 
HORSTMANN CONTROLS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2023

1.


General information

Horstmann Controls Limited (registered number 01358937) is a private company limited by share capital and incorporated in England and Wales under the Companies Act. The registered address is Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2022 - 2).


4.


Debtors

2023
2022
£
£


Other debtors
2
2

2
2



5.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



2 (2022 - 2) Ordinary shares of £1.00 each
2
2



6.


Controlling party

The Directors regard Secure Meters Limited, a company registered in India, as the ultimate controlling party.
The parent of the smallest and largest group for which group accounts including Horstmann Controls Limited are drawn up is Secure Meters Limited. Copies of the accounts can be obtained from their registered office.

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