Relate AccountsProduction v2.7.2 v2.7.2 2022-04-01 The company was not dormant during the period The company was trading for the entire period Unaudited Accounts FRS 105 Accounts The principal activity of the business is the provision of third party logistics services. 23 November 2023 5 2 NI660195 2023-03-31 NI660195 2022-03-31 NI660195 2021-03-31 NI660195 2022-04-01 2023-03-31 NI660195 2021-04-01 2022-03-31 NI660195 uk-bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 NI660195 uk-curr:PoundSterling 2022-04-01 2023-03-31 NI660195 uk-bus:AbridgedAccounts 2022-04-01 2023-03-31 NI660195 uk-core:CapitalReserve 2023-03-31 NI660195 uk-core:CapitalReserve 2022-03-31 NI660195 uk-core:ParentEntities 2022-04-01 2023-03-31 NI660195 uk-core:UltimateParent 2022-04-01 2023-03-31 NI660195 2022-04-01 2023-03-31 NI660195 uk-bus:Director1 2022-04-01 2023-03-31 NI660195 uk-bus:AuditExempt-NoAccountantsReport 2022-04-01 2023-03-31 NI660195 uk-bus:Micro-entities 2022-04-01 2023-03-31 xbrli:pure iso4217:GBP xbrli:shares
 
 
 
 
 
 
 
 
 
 
 
SJ Henderson Fulfilment Ltd
 
Unaudited Financial Statements
 
for the financial year ended 31 March 2023



SJ Henderson Fulfilment Ltd
Company Registration Number: NI660195
BALANCE SHEET
as at 31 March 2023

    2023   2022
  £   £
 
Fixed Assets 295,971   103,417
  ─────────   ─────────
Current assets 193,324   79,646
Creditors: amounts falling due within one year (365,284)   (104,972)
  ─────────   ─────────
Net Current Liabilities (171,960)   (25,326)
  ─────────   ─────────
Total Assets less Current Liabilities 124,011   78,091
Creditors: amounts falling due after more than one year (10,491)   (11,111)
Accruals and deferred income (6,177)   (6,427)
  ─────────   ─────────
Net Assets 107,343   60,553
  ═════════   ═════════
 
Capital and Reserves 107,343   60,553
  ═════════   ═════════
 
Notes to the financial statements
   
1. General Information
 
SJ Henderson Fulfilment Ltd is a private company limited by shares incorporated in Northern Ireland. The registered office of the company is 10 Nicholsons Road, Kilkeel, Co. Down, BT34 4JN, Northern Ireland which is also the principal place of business of the company. The company registration number is NI660195.

The financial statements cover the 12 month period to 31 March 2023 for the individual entity only.

The financial statements have been presented in Pound Sterling (£) which is also the functional currency of the company.
       
2. Employees
 
The average monthly number of employees, including director, during the financial year was:
 
  2023 2022
  Number Number
 
Employees 5 2
  ═════════ ═════════
   
3. Parent and ultimate parent company
 
The company regards Genesis Group Enterprises Ltd as its parent company.
 
The companys ultimate parent undertaking is Genesis Group Enterprises Ltd.
The address of Genesis Group Enterprises Ltd is 10 Nicholsons Road, Kilkeel, Co Down, BT34 4JN.
Genesis Group Enterprises Ltd is regarded as both the controlling party and ultimate controlling party.
On 25th September 2023 the parent company changed its name by resolution from Henderson Financial Holdings Ltd to Genesis Group Enterprises Ltd.
 
       
4. Pension commitments
 
The company operates a defined contribution pension scheme for the employees. The assets of the scheme are held separately from those of the company in an independently administered fund. At the balance sheet date, unpaid contributions of £271 (2022: £112) were due to the fund. They are included in creditors: amounts falling due within one year.
     
For the financial year ended 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
 
The director confirms that the members have not required the company to obtain an audit of its financial statements for the financial year in question in accordance with section 476 of the Companies Act 2006.
 
The director acknowledges his 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 year and of its profit and loss for the 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.
 
These financial statements have been prepared in accordance with the provisions available to micro-entities in Part 15 of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
 
The company has taken advantage of the exemption under section 444 not to file the Director's Report, Abridged Profit and Loss Account.
 
Approved by the Director on 23 November 2023 and signed by:
   
________________________________  
Mr. Stephen Henderson  
Director