HENLEY LOGIC LTD

Company Registration Number:
06896157 (England and Wales)

Unaudited micro entity accounts for the year ended 31 March 2023

Period of accounts

Start date: 01 April 2022

End date: 31 March 2023

HENLEY LOGIC LTD

Contents of the Financial Statements

for the Period Ended 31 March 2023

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

HENLEY LOGIC LTD

Company Information

for the Period Ended 31 March 2023




Director: Mrs Anthea Ruth Laker Rogers
Graham Eric Rogers
Registered office: 19
Manor Road
Henley-On-Thames
Oxfordshire
RG9 1LT
Company Registration Number: 06896157 (England and Wales)

HENLEY LOGIC LTD

Directors' Report Period Ended 31 March 2023

The directors present their report with the financial statements of the company for the period ended 31 March 2023

Principal Activities

The Company’s principal activity during this period was Computer Software Consultants.

Additional information

The director, Mrs Anthea Ruth Laker Rogers, died in December 2022 and her place has been taken over by Graham Eric Rogers. No sales were made in this accounting period. The Company will be retained as a vehicle for future software sales but it is likely that it will not trade during the next accounting period.

Directors

The director(s) shown below were appointed to the company during the period
Graham Eric Rogers
24 December 2022

The director(s) shown below resigned during the period
Mrs Anthea Ruth Laker Rogers
23 December 2022

This report was approved by the board of directors on 5 October 2023
And Signed On Behalf Of The Board By:

Name: Graham Eric Rogers
Status: Director

HENLEY LOGIC LTD

Profit and Loss Account

for the Period Ended 31 March 2023


2023
£

2022
£
Turnover 0 69
Other charges ( 13 ) ( 13 )
Tax on Profit ( 0 ) ( 8 )
Profit or (Loss) for Period ( 13 ) 48

HENLEY LOGIC LTD

Balance sheet

As at 31 March 2023


2023
£

2022
£
Current assets: 1,415 1,427
Creditors: amounts falling due within one year: ( 0 ) ( 21 )
Net current assets (liabilities): 1,415 1,406
Total assets less current liabilities: 1,415 1,406
Total net assets (liabilities): 1,415 1,406
Capital and reserves: 1,415 1,406

HENLEY LOGIC LTD

Balance sheet continued

For the year ending 31 March 2023 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.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 5 October 2023
And Signed On Behalf Of The Board By:

Name: Graham Eric Rogers
Status: Director

The notes form part of these financial statements

HENLEY LOGIC LTD

Footnotes to the Financial Statements

for the Period Ended 31 March 2023

  • 1. Employee Information

    Average number of employees: 0

HENLEY LOGIC LTD

Footnotes to the Financial Statements

for the Period Ended 31 March 2023

  • 2. Off balance sheet disclosure

    No