Company registration number 08545016 (England and Wales)
HEATHERTON PERFORMANCE DEVELOPMENT LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2023
PAGES FOR FILING WITH REGISTRAR
HEATHERTON PERFORMANCE DEVELOPMENT LIMITED
COMPANY INFORMATION
Director
C J McLoughlin
Secretary
R McLoughlin
Company number
08545016
Registered office
3 Troutbeck Grove
Littleover
Derby
DE23 3XT
Accountants
Ashgates Corporate Services Limited
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
HEATHERTON PERFORMANCE DEVELOPMENT LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
HEATHERTON PERFORMANCE DEVELOPMENT LIMITED
REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF HEATHERTON PERFORMANCE DEVELOPMENT LIMITED
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Heatherton Performance Development Limited for the year ended 31 March 2023, which comprise the balance sheet, 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/gb/en/member/standards/rules-and-standards/rulebook.html.
This report is made solely to the board of directors of Heatherton Performance Development Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Heatherton Performance Development Limited and state those matters that we have agreed to state to the board of directors of Heatherton Performance Development Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://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 Heatherton Performance Development Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Heatherton Performance Development Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Heatherton Performance Development 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 financial statements of Heatherton Performance Development 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 financial statements.
Ashgates Corporate Services Limited
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
21 November 2023
HEATHERTON PERFORMANCE DEVELOPMENT LIMITED
BALANCE SHEET
AS AT
31 MARCH 2023
31 March 2023
- 2 -
2023
2022
£
£
£
£
Fixed assets
496
471
Current assets
19,420
8,203
Creditors: amounts falling due within one year
(5,487)
(4,978)
Net current assets
13,933
3,225
Total assets less current liabilities
14,429
3,696
Accruals and deferred income
(1,548)
(1,537)
Net assets
12,881
2,159
Capital and reserves
12,881
2,159
Notes to the financial statements
1
Director's benefits: advances, credit and guarantees
During the year an interest free loan was made to the directors. Advances of £13,421 (2022 - £5,796) were made to the directors, £6,889 (2022 - £811) has been repaid and the balance at the year end owed to the Company was £1,764 (2022 - £4,768 owed by the company).
2
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2023
2022
Number
Number
Employees
1
1
HEATHERTON PERFORMANCE DEVELOPMENT LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 MARCH 2023
31 March 2023
- 3 -
Heatherton Performance Development Limited is a private company limited by shares incorporated in England and Wales.
For the year ended 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved and signed by the director and authorised for issue on 21 November 2023
..............................................
C J McLoughlin
Director
Company registration number 08545016 (England and Wales)