Company Registration No. 03923636 (England and Wales)
C.d. Hurley Management Services Limited
Unaudited accounts
for the year ended 31 December 2023
C.d. Hurley Management Services Limited
Unaudited accounts
Contents
C.d. Hurley Management Services Limited
Company Information
for the year ended 31 December 2023
Directors
Charlotte Hurley
Christopher Hurley
Company Number
03923636 (England and Wales)
Registered Office
3 Stafford Road
Southsea
Hampshire
PO5 2AD
England
Accountants
Louisa Burton ACA
Gatcombe House
Copnor Road
Portsmouth
Hampshire
PO3 5EJ
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of C.d. Hurley Management Services Limited for the year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
C.d. Hurley Management Services Limited for the year ended
31 December 2023 as set out on pages
5 -
7 from the company's 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 (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of C.d. Hurley Management Services Limited, as a body, in accordance with the terms of our engagement letter dated 20 June 2023. Our work has been undertaken solely to prepare for your approval the accounts of C.d. Hurley Management Services Limited and state those matters that we have agreed to state to the Board of Directors of C.d. Hurley Management Services Limited, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than C.d. Hurley Management Services Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that C.d. Hurley Management Services 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 loss of C.d. Hurley Management Services Limited. You consider that C.d. Hurley Management Services 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 C.d. Hurley Management Services 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.
Louisa Burton ACA
Chartered Accountants
Gatcombe House
Copnor Road
Portsmouth
Hampshire
PO3 5EJ
9 April 2024
C.d. Hurley Management Services Limited
Statement of financial position
as at 31 December 2023
Tangible assets
8,515
19,480
Debtors
1,505,997
1,518,101
Cash at bank and in hand
47,402
42,426
Creditors: amounts falling due within one year
(2,977)
(6,210)
Net current assets
1,550,422
1,554,317
Total assets less current liabilities
1,558,937
1,573,797
Creditors: amounts falling due after more than one year
(250,000)
(250,000)
Net assets
1,308,937
1,323,797
Called up share capital
100
100
Profit and loss account
1,308,837
1,323,697
Shareholders' funds
1,308,937
1,323,797
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 12 April 2024 and were signed on its behalf by
Christopher Hurley
Director
Company Registration No. 03923636
C.d. Hurley Management Services Limited
Notes to the Accounts
for the year ended 31 December 2023
C.d. Hurley Management Services Limited is a private company, limited by shares, registered in England and Wales, registration number 03923636. The registered office is 3 Stafford Road, Southsea, Hampshire, PO5 2AD, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 January 2023
37,896
27,595
771
66,262
At 31 December 2023
37,896
27,595
771
66,262
At 1 January 2023
27,146
18,936
700
46,782
Charge for the year
5,375
5,519
71
10,965
At 31 December 2023
32,521
24,455
771
57,747
At 31 December 2023
5,375
3,140
-
8,515
At 31 December 2022
10,750
8,659
71
19,480
C.d. Hurley Management Services Limited
Notes to the Accounts
for the year ended 31 December 2023
Amounts falling due within one year
Amounts due from group undertakings etc.
1,502,142
1,502,142
6
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
-
550
Loans from directors
1,873
860
7
Creditors: amounts falling due after more than one year
2023
2022
Other creditors
250,000
250,000
8
Transactions with related parties
Included in debtors is £1,502,142 (2022 - £1,502,142) owing to this company from Douglas Construction Ltd.
The Ultimate Controlling Party is Mr C. D. Hurley.
At 31st December 2023, the company owed Mr C. D. Hurley £1,873 (2022 - £860)
10
Average number of employees
During the year the average number of employees was 0 (2022: 0).