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REGISTERED NUMBER: 14110377 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 16 MAY 2022 TO 31 MAY 2023

FOR

HUDSON ESTATES LTD

HUDSON ESTATES LTD (REGISTERED NUMBER: 14110377)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 16 MAY 2022 TO 31 MAY 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Certified Accountants' Report 5

HUDSON ESTATES LTD

COMPANY INFORMATION
FOR THE PERIOD 16 MAY 2022 TO 31 MAY 2023







DIRECTOR: Ms S S Wilde





REGISTERED OFFICE: Unit 2 London Road
Little Compton
Moreton-In-Marsh
GL56 0RR





REGISTERED NUMBER: 14110377 (England and Wales)





ACCOUNTANTS: MDH
Chartered Certified Accountants
21 Stafford Road
Croydon
Surrey
CR0 4NG

HUDSON ESTATES LTD (REGISTERED NUMBER: 14110377)

BALANCE SHEET
31 MAY 2023

Notes £    £   
FIXED ASSETS
Investment property 4 245,686

CURRENT ASSETS
Debtors 5 116
Cash at bank 1,523
1,639
CREDITORS
Amounts falling due within one year 6 30,907
NET CURRENT LIABILITIES (29,268 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

216,418

CREDITORS
Amounts falling due after more than one
year

7

227,601
NET LIABILITIES (11,183 )

CAPITAL AND RESERVES
Called up share capital 8 1
Retained earnings (11,184 )
SHAREHOLDERS' FUNDS (11,183 )

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

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

The director acknowledges her 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 director and authorised for issue on 27 November 2023 and were signed by:



Ms S S Wilde - Director


HUDSON ESTATES LTD (REGISTERED NUMBER: 14110377)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 16 MAY 2022 TO 31 MAY 2023

1. STATUTORY INFORMATION

Hudson Estates Ltd 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the period 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 period 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 period was NIL.

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Additions 245,686
At 31 May 2023 245,686
NET BOOK VALUE
At 31 May 2023 245,686

HUDSON ESTATES LTD (REGISTERED NUMBER: 14110377)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 16 MAY 2022 TO 31 MAY 2023

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 116

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade creditors 995
Other creditors 29,912
30,907

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
£   
Bank loans 162,172
Other creditors 65,429
227,601

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Bank loans more 5 yrs non-inst 162,172

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
1 Ordinary £1 1

1 Ordinary share of £1 was issued during the period for cash of £ 1 .

9. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 31 May 2023:

£   
Ms S S Wilde
Balance outstanding at start of period -
Amounts advanced 61,163
Amounts repaid (91,075 )
Amounts written off -
Amounts waived -
Balance outstanding at end of period (29,912 )

10. RELATED PARTY DISCLOSURES

Distinct EA Ltd, a company whereby S Wilde is also the director, is owed by Hudson Estates at the end of the financial year £65,429. This was an interest free loan and has no fixed payment date

11. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Ms S S Wilde.

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
HUDSON ESTATES LTD

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Hudson Estates Ltd for the period ended 31 May 2023 which comprise the Income Statement, Balance Sheet and the related notes 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 http://www.accaglobal.com/rulebook.

This report is made solely to the director of Hudson Estates Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Hudson Estates Ltd and state those matters that we have agreed to state to the director of Hudson Estates Ltd in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Hudson Estates Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Hudson Estates Ltd. You consider that Hudson Estates Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Hudson Estates Ltd. 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.






MDH
Chartered Certified Accountants
21 Stafford Road
Croydon
Surrey
CR0 4NG


27 November 2023