Company registration number SC522465 (Scotland)
HENDERSON MODERN CLASSICS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2022
PAGES FOR FILING WITH REGISTRAR
HENDERSON MODERN CLASSICS LIMITED
COMPANY INFORMATION
Directors
Graham Henderson
Liam Henderson
Company number
SC522465
Registered office
22 Commercial Road
Lerwick
Shetland
ZE1 0LX
Accountants
PFS & Partners
16 Main Street
Limavady
BT49 0EU
HENDERSON MODERN CLASSICS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
HENDERSON MODERN CLASSICS LIMITED
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF HENDERSON MODERN CLASSICS LIMITED
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Henderson Modern Classics Limited for the year ended 31 December 2022, which comprise the balance sheet, 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 https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the board of directors of Henderson Modern Classics Limited, as a body, in accordance with the terms of our engagement letter dated 20 March 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Henderson Modern Classics Limited and state those matters that we have agreed to state to the board of directors of Henderson Modern Classics Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Henderson Modern Classics Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Henderson Modern Classics Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Henderson Modern Classics 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 financial statements of Henderson Modern Classics 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 financial statements.

PFS & Partners
20 March 2024
Chartered Certified Accountants
16 Main Street
Limavady
BT49 0EU
HENDERSON MODERN CLASSICS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2022
31 December 2022
- 2 -
2022
2021
£
£
£
£
Fixed assets
2
-
0
Current assets
1,000
1,000
Creditors: amounts falling due within one year
(2)
-
0
Net current assets
998
1,000
Total assets less current liabilities
1,000
1,000
Net assets
1,000
1,000
Capital and reserves
1,000
1,000
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2022
2021
Number
Number
Employees
-
0
-
0

Henderson Modern Classics Limited is a private company limited by shares incorporated in Scotland. The registered office is 22 Commercial Road, Lerwick, Shetland, ZE1 0LX.

For the year ended 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have 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 in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

HENDERSON MODERN CLASSICS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2022
31 December 2022
- 3 -
The financial statements were approved by the board of directors and authorised for issue on 20 March 2024 and are signed on its behalf by:
Graham Henderson
Company registration number SC522465 (Scotland)
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