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REGISTERED NUMBER: 09110723 (England and Wales)











Unaudited Financial Statements

for the Year Ended 30 June 2023

for

HBF (Holdings) Limited

HBF (Holdings) Limited (Registered number: 09110723)






Contents of the Financial Statements
for the Year Ended 30 June 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


HBF (Holdings) Limited

Company Information
for the Year Ended 30 June 2023







DIRECTORS: M Burrows
C P Burrows





REGISTERED OFFICE: Leofric House
Binley Road
Coventry
West Midlands
CV3 1JN





BUSINESS ADDRESS: 8 - 9 Bayton Way
Exhall
Coventry
West Midlands
CV7 9ER





REGISTERED NUMBER: 09110723 (England and Wales)





ACCOUNTANTS: Leigh Christou Ltd
Chartered Certified Accountants
Leofric House
Binley Road
Coventry
CV3 1JN

HBF (Holdings) Limited (Registered number: 09110723)

Statement of Financial Position
30 June 2023

30.6.23 30.6.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 200 200

CURRENT ASSETS
Debtors 5 35,093 35,980
Cash at bank - 48
35,093 36,028
CREDITORS
Amounts falling due within one year 6 113 1,048
NET CURRENT ASSETS 34,980 34,980
TOTAL ASSETS LESS CURRENT
LIABILITIES

35,180

35,180

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 34,980 34,980
SHAREHOLDERS' FUNDS 35,180 35,180

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

HBF (Holdings) Limited (Registered number: 09110723)

Statement of Financial Position - continued
30 June 2023


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 8 September 2023 and were signed on its behalf by:




C P Burrows - Director



M Burrows - Director


HBF (Holdings) Limited (Registered number: 09110723)

Notes to the Financial Statements
for the Year Ended 30 June 2023

1. STATUTORY INFORMATION

HBF (Holdings) 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.

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 Statement of Income and Retained Earnings, 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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 3 (2022 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2022
and 30 June 2023 200
NET BOOK VALUE
At 30 June 2023 200
At 30 June 2022 200

HBF (Holdings) Limited (Registered number: 09110723)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.23 30.6.22
£    £   
Amounts owed by group undertakings 35,093 -
Other debtors - 35,980
35,093 35,980

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.23 30.6.22
£    £   
Trade creditors 13 13
Other creditors 100 1,035
113 1,048

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 June 2023 and 30 June 2022:

30.6.23 30.6.22
£    £   
M Burrows
Balance outstanding at start of year 9,611 4,640
Amounts advanced - 9,671
Amounts repaid (9,611 ) (4,700 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 9,611

C P Burrows
Balance outstanding at start of year 16,634 8,084
Amounts advanced - 16,650
Amounts repaid (16,634 ) (8,100 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 16,634

The above loans were repaid in the year.

8. RELATED PARTY DISCLOSURES

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.

Loans were advanced to J Burrows to the amount of £Nil (2022 - £9,736). This loan is interest free and has been fully repaid following the balance sheet date.

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party of the company is the Directors by virtue of their shareholdings.