Company registration number:
Halliday Meecham Group Holdings Limited
for the Year Ended 31 March 2023
Halliday Meecham Group Holdings Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Financial Statements |
Halliday Meecham Group Holdings Limited
Company Information
Directors |
Mr T W Farnworth Mr O Cotton Mrs F M Wilford |
Registered office |
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Auditors |
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Halliday Meecham Group Holdings Limited
(Registration number: 11422003)
Balance Sheet as at 31 March 2023
Note |
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2022 |
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Creditors: Amounts falling due within one year |
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Net current liabilities |
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Total assets less current liabilities |
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Creditors: Amounts falling due after more than one year |
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Net assets/(liabilities) |
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Capital and reserves |
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Called up share capital |
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Retained earnings |
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( |
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Shareholders' funds/(deficit) |
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( |
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
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Halliday Meecham Group Holdings Limited
Notes to the Financial Statements for the Year Ended 31 March 2023
General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
England
These financial statements were authorised for issue by the
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
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
Staff numbers |
The average number of persons employed by the company (including directors) during the year, was
Investments |
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2022 |
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Investments in subsidiaries |
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Subsidiaries |
£ |
Cost or valuation |
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At 1 April 2022 |
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Provision |
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Carrying amount |
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At 31 March 2023 |
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At 31 March 2022 |
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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 |
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2022 |
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Subsidiary undertakings |
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111 Picadilly, Manchester, M1 2HY England and Wales |
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111 Picadilly, Manchester, M1 2HY England and Wales |
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Subsidiary undertakings |
Halliday Meecham Holdings Limited The principal activity of Halliday Meecham Holdings Limited is |
Halliday Meecham Architects Limited The principal activity of Halliday Meecham Architects Limited is |
Debtors |
2023 |
2022 |
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Prepayments and accrued income |
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Halliday Meecham Group Holdings Limited
Notes to the Financial Statements for the Year Ended 31 March 2023
Creditors |
Creditors: amounts falling due within one year
Note |
2023 |
2022 |
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Due within one year |
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Loans and borrowings |
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Amounts owed to group undertakings |
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Other creditors |
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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
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Due after one year |
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Loans and borrowings |
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Other non-current financial liabilities |
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Loans and borrowings |
2023 |
2022 |
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Non-current loans and borrowings |
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Bank borrowings |
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2022 |
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Current loans and borrowings |
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Bank borrowings |
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