IRIS Accounts Production v23.3.0.418 10093369 Board of Directors 1.4.22 31.3.23 31.3.23 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure100933692022-03-31100933692023-03-31100933692022-04-012023-03-31100933692021-03-31100933692021-04-012022-03-31100933692022-03-3110093369ns16:EnglandWales2022-04-012023-03-3110093369ns15:PoundSterling2022-04-012023-03-3110093369ns11:Director12022-04-012023-03-3110093369ns11:PrivateLimitedCompanyLtd2022-04-012023-03-3110093369ns11:SmallEntities2022-04-012023-03-3110093369ns11:AuditExempt-NoAccountantsReport2022-04-012023-03-3110093369ns11:SmallCompaniesRegimeForDirectorsReport2022-04-012023-03-3110093369ns11:SmallCompaniesRegimeForAccounts2022-04-012023-03-3110093369ns11:FullAccounts2022-04-012023-03-3110093369ns11:Director22022-04-012023-03-3110093369ns11:RegisteredOffice2022-04-012023-03-3110093369ns6:CurrentFinancialInstruments2023-03-3110093369ns6:CurrentFinancialInstruments2022-03-3110093369ns6:ShareCapital2023-03-3110093369ns6:ShareCapital2022-03-3110093369ns6:CostValuation2022-03-31
REGISTERED NUMBER: 10093369 (England and Wales)















HVB FLOORING GROUP LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2023






HVB FLOORING GROUP LIMITED (REGISTERED NUMBER: 10093369)

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










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HVB FLOORING GROUP LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2023







DIRECTORS: L A Rawsthorne
S V Bickerton





REGISTERED OFFICE: Vernon House
Whitefield Road
Bredbury
Stockport
Cheshire
SK6 2QR





REGISTERED NUMBER: 10093369 (England and Wales)





ACCOUNTANTS: Clarke Nicklin LLP
Chartered Accountants
Clarke Nicklin House
Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD

HVB FLOORING GROUP LIMITED (REGISTERED NUMBER: 10093369)

BALANCE SHEET
31 MARCH 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 155,403 155,403

CURRENT ASSETS
Debtors 5 110 110

CREDITORS
Amounts falling due within one year 6 155,403 155,403
NET CURRENT LIABILITIES (155,293 ) (155,293 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

110

110

CAPITAL AND RESERVES
Called up share capital 110 110
SHAREHOLDERS' FUNDS 110 110

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 November 2023 and were signed on its behalf by:





S V Bickerton - Director


HVB FLOORING GROUP LIMITED (REGISTERED NUMBER: 10093369)

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


1. STATUTORY INFORMATION

HVB Flooring Group 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

HVB FLOORING GROUP LIMITED (REGISTERED NUMBER: 10093369)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2023


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2022
and 31 March 2023 155,403
NET BOOK VALUE
At 31 March 2023 155,403
At 31 March 2022 155,403

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 110 110

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 155,000 155,000
Other creditors 403 403
155,403 155,403

7. ULTIMATE CONTROLLING PARTY

There is no overall controlling party.