Company registration number 03893264 (England and Wales)
HAMMERSLEY & FITCHETT HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
HAMMERSLEY & FITCHETT HOLDINGS LIMITED
COMPANY INFORMATION
Director
T Fitchett
Company number
03893264
Registered office
Newcastle Street
Stone
Staffordshire
ST15 8JU
Accountants
Dains Accountants Limited
Suite 2, Albion House
2 Etruria Office Village
Forge Lane
Stoke on Trent
Staffordshire
ST1 5RQ
HAMMERSLEY & FITCHETT HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
HAMMERSLEY & FITCHETT HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 1 -
2023
2022
Notes
£
£
£
£
Fixed assets
Investments
3
200,000
200,000
Current assets
Debtors
4
1
1
Net current assets
1
1
Total assets less current liabilities
200,001
200,001
Creditors: amounts falling due after more than one year
5
(70,000)
(70,000)
Net assets
130,001
130,001
Capital and reserves
Called up share capital
1
1
Profit and loss reserves
130,000
130,000
Total equity
130,001
130,001
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 8 April 2024
T Fitchett
Director
Company registration number 03893264 (England and Wales)
HAMMERSLEY & FITCHETT HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
- 2 -
1
Accounting policies
Company information
Hammersley & Fitchett Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Newcastle Street, Stone, Staffordshire, ST15 8JU.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
1.2
Fixed asset investments
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.
An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2023
2022
Number
Number
Total
1
1
3
Fixed asset investments
2023
2022
£
£
Other investments
200,000
200,000
4
Debtors
2023
2022
Amounts falling due within one year:
£
£
Other debtors
1
1
HAMMERSLEY & FITCHETT HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
- 3 -
5
Creditors: amounts falling due after more than one year
2023
2022
£
£
Amounts owed to associated company
70,000
70,000