Pillboxcapital 1 (HCO) Limited

Mr Manish K Patel Mr Parthiv B Patel

12849686 (England and Wales)

Pickford House 18 High View Close, Hamiiton Leicester Leicestershire LE4 9LJ United Kingdom

Sharman Fielding The Oval 57 New Walk Leicester Leicestershire LE1 7EA

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Pillboxcapital 1 (HCO) Limited for the year ended 31 March 2023 as set out on pages 5 - 6 from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html

This report is made solely to the Board of Directors of Pillboxcapital 1 (HCO) Limited, as a body, in accordance with the terms of our engagement letter dated 1 April 2021. Our work has been undertaken solely to prepare for your approval the accounts of Pillboxcapital 1 (HCO) Limited and state those matters that we have agreed to state to the Board of Directors of Pillboxcapital 1 (HCO) Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pillboxcapital 1 (HCO) Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Pillboxcapital 1 (HCO) Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Pillboxcapital 1 (HCO) Limited. You consider that Pillboxcapital 1 (HCO) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Pillboxcapital 1 (HCO) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Sharman Fielding Chartered Certified Accountants The Oval 57 New Walk Leicester Leicestershire LE1 7EA 3 November 2023

Investments

1,000 

1,000 

Debtors

77,761 

84,164 

(78,759)

(85,162)

Called up share capital

2 

2 

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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The financial statements were approved by the Board of Directors and authorised for issue on 30 November 2023 and were signed on its behalf by

Mr Manish K Patel Director Company Registration No. 12849686

Pillboxcapital 1 (HCO) Limited is a private company, limited by shares, registered in England and Wales, registration number 12849686. The registered office is Pickford House, 18 High View Close, Hamiiton, Leicester, Leicestershire, LE4 9LJ, United Kingdom.

The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

Valuation at 1 April 2022

1,000 

Valuation at 31 March 2023

Amounts due from group undertakings etc.

Loans from directors

During the year the average number of employees was 0 (2022: 0).