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REGISTERED NUMBER: 05113808 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2023

FOR

HENLEY RENOVATIONS LIMITED

HENLEY RENOVATIONS LIMITED (REGISTERED NUMBER: 05113808)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HENLEY RENOVATIONS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2023







DIRECTORS: Mrs B S Crowther
Mr S J Beavis





SECRETARY: Mrs B S Crowther





REGISTERED OFFICE: Mercury House
19-21 Chapel Street
Marlow
Bucks
SL7 3HN





REGISTERED NUMBER: 05113808 (England and Wales)





ACCOUNTANTS: Richardson Jones
Chartered Accountants
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN

HENLEY RENOVATIONS LIMITED (REGISTERED NUMBER: 05113808)

BALANCE SHEET
31 JANUARY 2023

31.1.23 31.1.22
Notes £    £   
CURRENT ASSETS
Cash at bank 771,456 1,870,704

CREDITORS
Amounts falling due within one year 4 1,200 1,097,747
NET CURRENT ASSETS 770,256 772,957
TOTAL ASSETS LESS CURRENT
LIABILITIES

770,256

772,957

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 770,056 772,757
SHAREHOLDERS' FUNDS 770,256 772,957

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year 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.

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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 October 2023 and were signed on its behalf by:




Mrs B S Crowther - Director



Mr S J Beavis - Director


HENLEY RENOVATIONS LIMITED (REGISTERED NUMBER: 05113808)

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

1. STATUTORY INFORMATION

Henley Renovations Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover represents the market value of all property sold or transferred to fixed assets during the year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.23 31.1.22
£    £   
VAT - 400
Directors' current accounts - 1,087,747
Accrued expenses 1,200 9,600
1,200 1,097,747

5. ULTIMATE CONTROLLING PARTY

Mrs B S Crowther and Mr S J Beavis control the company by virtue of their combined 100% shareholding.