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Company registration number: 11422003

Halliday Meecham Group Holdings Limited

Filleted Financial Statements

for the Year Ended 31 March 2023

 

Halliday Meecham Group Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3 to 6

 

Halliday Meecham Group Holdings Limited

Company Information

Directors

Mr T W Farnworth

Mr O Cotton

Mrs F M Wilford

Registered office

Rodwell Tower
111 Piccadilly
Manchester
Greater Manchester
M1 2HY

Auditors

BK Plus Audit Limited
Chartered Certified Accountants & Statutory Auditors
7 Waterside Court
St. Helens
Merseyside
WA9 1UA

 

Halliday Meecham Group Holdings Limited

(Registration number: 11422003)
Balance Sheet as at 31 March 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

4

577,466

577,466

Current assets

 

Debtors

5

2,053

4,791

Creditors: Amounts falling due within one year

6

(350,959)

(441,896)

Net current liabilities

 

(348,906)

(437,105)

Total assets less current liabilities

 

228,560

140,361

Creditors: Amounts falling due after more than one year

6

(33,875)

(165,445)

Net assets/(liabilities)

 

194,685

(25,084)

Capital and reserves

 

Called up share capital

90

90

Retained earnings

194,595

(25,174)

Shareholders' funds/(deficit)

 

194,685

(25,084)

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 28 March 2024 and signed on its behalf by:
 

.........................................
Mr O Cotton
Director

 

Halliday Meecham Group Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Rodwell Tower
111 Piccadilly
Manchester
Greater Manchester
M1 2HY
England

These financial statements were authorised for issue by the Board on 28 March 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention. The financial statements are prepared in sterling, which is the functional currency of the entity.

Audit report

The Independent Auditor's Report was unqualified. The name of the Senior Statutory Auditor who signed the audit report on 28 March 2024 was Darren Leigh FCCA, who signed for and on behalf of BK Plus Audit Limited.

Investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 

Halliday Meecham Group Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2023

Creditors

Short term creditors are measured at transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest rate method.

Borrowings

All borrowing costs are recognised on the profit and loss account in the year in which they are incurred.

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Finance costs


Finance costs are charged to profit or loss over the term of the debt using the effective interest rate method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 3).

4

Investments

2023
£

2022
£

Investments in subsidiaries

577,466

577,466

Subsidiaries

£

Cost or valuation

At 1 April 2022

577,466

Provision

Carrying amount

At 31 March 2023

577,466

At 31 March 2022

577,466

 

Halliday Meecham Group Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2023

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2023

2022

Subsidiary undertakings

Halliday Meecham Holdings Limited

111 Picadilly, Manchester, M1 2HY

England and Wales

Ordinary

100%

100%

Halliday Meecham Architects Limited

111 Picadilly, Manchester, M1 2HY

England and Wales

Ordinary

100%

100%

Subsidiary undertakings

Halliday Meecham Holdings Limited

The principal activity of Halliday Meecham Holdings Limited is Dormant.

Halliday Meecham Architects Limited

The principal activity of Halliday Meecham Architects Limited is Architects.

5

Debtors

2023
£

2022
£

Prepayments and accrued income

2,053

4,791

 

Halliday Meecham Group Holdings Limited

Notes to the Financial Statements for the Year Ended 31 March 2023

6

Creditors

Creditors: amounts falling due within one year

Note

2023
£

2022
£

Due within one year

 

Loans and borrowings

7

106,580

45,245

Amounts owed to group undertakings

85,874

244,495

Other creditors

 

158,505

152,156

 

350,959

441,896

Bank loans are secured by a debenture over all the assets and liabilities from Halliday Meecham Group Holdings Limited and all its subsidiaries. Bank loans have also been secured by a personal guarantee of each of the three directors limited to £25,000 each.

Creditors: amounts falling due after more than one year

Note

2023
£

2022
£

Due after one year

 

Loans and borrowings

7

-

131,570

Other non-current financial liabilities

 

33,875

33,875

 

33,875

165,445

7

Loans and borrowings

2023
£

2022
£

Non-current loans and borrowings

Bank borrowings

-

131,570

2023
£

2022
£

Current loans and borrowings

Bank borrowings

106,580

45,245