Surf AccountsProduction v1.0.0 v1.0.0 2022-09-15 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts The principal activity of the company is the freight transport by road. The company did not trade during the period. 17 October 2023 0 14358835 2023-06-30 14358835 2022-09-14 14358835 2022-09-15 2023-06-30 14358835 uk-bus:PrivateLimitedCompanyLtd 2022-09-15 2023-06-30 14358835 uk-curr:PoundSterling 2022-09-15 2023-06-30 14358835 uk-bus:AbridgedAccounts 2022-09-15 2023-06-30 14358835 uk-core:ShareCapital 2023-06-30 14358835 uk-core:TotalEquityAttributableToOwnersParentBeforeNon-controllingInterests 2023-06-30 14358835 uk-bus:FRS102 2022-09-15 2023-06-30 14358835 uk-bus:OrdinaryShareClass1 2022-09-15 2023-06-30 14358835 uk-bus:OrdinaryShareClass1 2023-06-30 14358835 2022-09-15 2023-06-30 14358835 uk-bus:Director1 2022-09-15 2023-06-30 14358835 uk-bus:Director2 2022-09-15 2023-06-30 14358835 uk-bus:AuditExempt-NoAccountantsReport 2022-09-15 2023-06-30 xbrli:pure iso4217:GBP xbrli:shares
 
 
 
Hendrick European UK Limited
 
Abridged Unaudited Financial Statements
 
for the financial period from 15 September 2022 (date of incorporation) to 30 June 2023



Hendrick European UK Limited
DIRECTORS' REPORT
for the financial period from 15 September 2022 (date of incorporation) to 30 June 2023

 
The directors present their report and the unaudited financial statements for the financial period from 15 September 2022 (date of incorporation) to 30 June 2023.
 
Principal Activity
The principal activity of the company is the freight transport by road. The company did not trade during the period.
     
Results and Dividends
The profit for the financial period amounted to £0.00.
     
Directors
The directors who served during the financial period are as follows:
     
Keith Hendrick (Appointed 15 September 2022)
Alan Hendrick (Appointed 15 September 2022)
   
There were no changes in shareholdings between 30 June 2023 and the date of signing the financial statements.
     
Political Contributions
The company did not make any disclosable political donations in the current financial period.
     
Statement of directors' Responsibilities and Declaration on Unaudited Financial Statements
     
The directors made the following statement in respect of the unaudited financial statements:
     
"General responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
     
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law) including FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A (Small Entities). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to:
- select suitable accounting policies and apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
     
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
     
Directors' declaration on unaudited financial statements
In relation to the financial statements comprising the Abridged Profit and Loss Account, the Abridged Balance Sheet, the Reconciliation of Shareholders' Funds and the related notes:
     
The directors approve these financial statements and confirm that they are responsible for them, including selecting the appropriate accounting policies, applying them consistently and making, on a reasonable and prudent basis, the judgements underlying them. They have been prepared on the going concern basis on the grounds that the company will continue in business.
     
The directors confirm that they have made available to DMB Chartered Accountants, all the company's accounting records and provided all the information, books and documents necessary for the compilation of the financial statements.
     
The directors confirm that to the best of their knowledge and belief, the accounting records reflect all the transactions of the company for the financial period from 15 September 2022 (date of incorporation) to 30 June 2023."
     
Special provisions relating to small companies
The above report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
     
     
On behalf of the board
     
     
Keith Hendrick Alan Hendrick
Director Director
     
17 October 2023 17 October 2023



Hendrick European UK Limited
ABRIDGED PROFIT AND LOSS ACCOUNT
for the financial period from 15 September 2022 (date of incorporation) to 30 June 2023
Jun 23
Notes £

Profit on ordinary activities before taxation -
 
Tax on profit on ordinary activities -
─────────
Profit for the financial period -
─────────
Total comprehensive income -
    ═════════



Hendrick European UK Limited
Company Registration Number: 14358835
ABRIDGED BALANCE SHEET
as at 30 June 2023

Jun 23
Notes £
 
Current Assets
Cash at bank and in hand 2
─────────
Net Current Assets 2
─────────
Total Assets less Current Liabilities 2
═════════
 
Capital and Reserves
Called up share capital 5 2
─────────
Shareholders' Funds 2
═════════
 
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).
       
All of the members have consented to the preparation of abridged accounts in accordance with section 444(2A) of the Companies Act 2006.
For the financial period from 15 September 2022 (date of incorporation) to 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
       
The directors confirm that the members have not required the company to obtain an audit of its financial statements for the financial period in question in accordance with section 476 of the Companies Act 2006.
       
The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial period and of its profit and loss for the financial period in accordance with the requirements of sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.
       
Approved by the Board and authorised for issue on 17 October 2023 and signed on its behalf by
       
       
Keith Hendrick     Alan Hendrick
Director     Director
       



Hendrick European UK Limited
RECONCILIATION OF SHAREHOLDERS' FUNDS
as at 30 June 2023

Called up Total
share
capital
£ £
 
Net proceeds of equity
ordinary share issue 2 2
  ───────── ─────────
At 30 June 2023 2 2
  ═════════ ═════════



Hendrick European UK Limited
NOTES TO THE ABRIDGED FINANCIAL STATEMENTS
for the financial period from 15 September 2022 (date of incorporation) to 30 June 2023

   
1. General Information
 
Hendrick European UK Limited is a company limited by shares incorporated and registered in the United Kingdom. The registered number of the company is 14358835. The registered office of the company is Orion House, Charnock Road, Aintree, Liverpool, United Kingdom which is also the principal place of business of the company. The nature of the company's operations and its principal activities are set out in the Directors' Report.
 
Currency
The financial statements have been presented in Pound (£) which is also the functional currency of the company.
         
2. Summary of Significant Accounting Policies
 
The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.
 
Statement of compliance
The financial statements of the company for the financial period ended 30 June 2023 have been prepared in accordance with the provisions of FRS 102 Section 1A (Small Entities) and the Companies Act 2006.
 
Basis of preparation
The financial statements have been prepared on the going concern basis and in accordance with the historical cost convention except for certain properties and financial instruments that are measured at revalued amounts or fair values, as explained in the accounting policies below. Historical cost is generally based on the fair value of the consideration given in exchange for assets.
 
Cash at bank and in hand
Cash and cash equivalents comprise cash at bank and in hand, demand deposits with banks and other short-term highly liquid investments with original maturities of three months or less and bank overdrafts. In the Abridged Balance Sheet bank overdrafts are shown within Creditors.
 
Taxation and deferred taxation
Current tax represents the amount expected to be paid or recovered in respect of taxable profits for the financial period and is calculated using the tax rates and laws that have been enacted or substantially enacted at the Balance Sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date where transactions or events have occurred at that date that will result in an obligation to pay more tax in the future, or a right to pay less tax in the future. Timing differences are temporary differences between the company's taxable profits and its results as stated in the financial statements. Deferred tax is measured on an undiscounted basis at the tax rates that are anticipated to apply in the periods in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted or substantively enacted by the Balance Sheet date.
 
Foreign currencies
Monetary assets and liabilities denominated in foreign currencies are translated at the rates of exchange ruling at the Balance Sheet date. Non-monetary items that are measured in terms of historical cost in a foreign currency are translated at the rates of exchange ruling at the date of the transaction. Non-monetary items that are measured at fair value in a foreign currency are translated using the exchange rates at the date when the fair value was determined. The resulting exchange differences are dealt with in the Profit and Loss Account.
 
Ordinary share capital
The ordinary share capital of the company is presented as equity.
   
3. Period of financial statements
 
The financial statements are for the 9 month 16 days period from 15 September 2022 (date of incorporation) to 30 June 2023.
   
4. Statement on previous periods
 
The company did not present financial statements for previous periods.
         
5. Share capital     Jun 23
      £
Description Number of shares Value of units  
 
Allotted, called up and fully paid
Ordinary Shares 2 £1 each 2
 
      ═════════
     
6. Capital commitments
 
The company had no material capital commitments at the period ended 30 June 2023.
   
7. Contingent liabilities
 
There were no contingent liabilities affecting the company at period ended 30 June 2023.
   
8. Post-Balance Sheet Events
 
There have been no significant events affecting the company since the period ended 30 June 2023.