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Registered Number: 10029803
England and Wales

 

 

 

HUDSON CUBED LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 March 2023

End date: 29 February 2024
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Hudson Cubed Limited for the year ended 29 February 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Hudson Cubed Limited for the year ended 29 February 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of Hudson Cubed 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 accounts of Hudson Cubed Limited and state those matters that we have agreed to state to the Board of Directors of Hudson Cubed Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hudson Cubed Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Hudson Cubed Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Hudson Cubed Limited. You consider that Hudson Cubed 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 accounts of Hudson Cubed 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 accounts for the year ended 29 February 2024



....................................................
Chawton Hector
2 Maules Gardens
Bristol
Avon
BS34 8AN

05 March 2024
1
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 3,415    2,478 
Investments 4 30,418    13,920 
33,833    16,398 
Current assets      
Debtors: amounts falling due within one year 100    100 
Cash at bank and in hand 84,977    104,130 
85,077    104,230 
Creditors: amount falling due within one year (1,302)   (1,236)
Net current assets 83,775    102,994 
 
Total assets less current liabilities 117,608    119,392 
Net assets 117,608    119,392 
 

Capital and reserves
     
Called up share capital 100    100 
Reserves 5 1,835   
Profit and loss account 115,673    119,292 
Shareholder's funds 117,608    119,392 
 


For the year ended 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 05 March 2024 and were signed on its behalf by:


-------------------------------
Timothy Hudson
Director
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General Information
Hudson Cubed Limited is a private company, limited by shares, registered in England and Wales, registration number 10029803, registration address Ibstock Ibstock Close, Little Tew, Chipping Norton, OX7 4JF.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102(1A) The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
Turnover
Turnover comprises the invoiced value of services supplied by the company, net of Value Added Tax.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Fixtures and Fittings 25% Reducing Balance
Computer Equipment 25% Reducing Balance
Fixed asset investments
Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Fixtures and Fittings   Computer Equipment   Total
  £   £   £
At 01 March 2023 9,079    4,446    13,525 
Additions   2,074    2,074 
Disposals    
At 29 February 2024 9,079    6,520    15,599 
Depreciation
At 01 March 2023 7,580    3,467    11,047 
Charge for year 374    763    1,137 
On disposals    
At 29 February 2024 7,954    4,230    12,184 
Net book values
Closing balance as at 29 February 2024 1,125    2,290    3,415 
Opening balance as at 01 March 2023 1,499    979    2,478 


4.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 March 2023 13,920    13,920 
Additions 28,583    28,583 
Transfer to/from tangible fixed assets  
Disposals (13,920)   (13,920)
Revaluations 1,835    1,835 
At 29 February 2024 30,418    30,418 
Investments above represents listed shares and government bonds, which have been measured at fair value as of 29th February 2023. Changes in fair value are reflected in the income statement. 

3