G Haywood Limited 01034298 false 2022-07-31 2023-07-30 2023-07-30 The principal activity of the company is financial management Digita Accounts Production Advanced 6.30.9574.0 true 01034298 2022-07-31 2023-07-30 01034298 2023-07-30 01034298 core:CurrentFinancialInstruments core:WithinOneYear 2023-07-30 01034298 bus:Micro-entities 2022-07-31 2023-07-30 01034298 bus:AuditExemptWithAccountantsReport 2022-07-31 2023-07-30 01034298 bus:FilletedAccounts 2022-07-31 2023-07-30 01034298 bus:SmallCompaniesRegimeForAccounts 2022-07-31 2023-07-30 01034298 bus:RegisteredOffice 2022-07-31 2023-07-30 01034298 bus:CompanySecretary1 2022-07-31 2023-07-30 01034298 bus:Director2 2022-07-31 2023-07-30 01034298 bus:Director3 2022-07-31 2023-07-30 01034298 bus:PrivateLimitedCompanyLtd 2022-07-31 2023-07-30 01034298 bus:Agent1 2022-07-31 2023-07-30 01034298 countries:EnglandWales 2022-07-31 2023-07-30 01034298 2021-07-31 2022-07-30 01034298 2022-07-30 01034298 core:CurrentFinancialInstruments core:WithinOneYear 2022-07-30 iso4217:GBP xbrli:pure

Registration number: 01034298

G Haywood Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 July 2023

 

G Haywood Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

G Haywood Limited

Company Information

Directors

LA Copestake

GJ Haywood

Company secretary

J M Buckler

Registered office

The Boatyard
38 Hall Lane
Willington
Derby
Derbyshire
DE65 6DR

Accountants

Buckler Spencer Limited
Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN

 

G Haywood Limited

Directors' Report for the Year Ended 30 July 2023

The directors present their report and the financial statements for the year ended 30 July 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

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

Directors of the company

The directors who held office during the year were as follows:

LA Copestake

GJ Haywood

Approved and authorised by the Board on 16 April 2024 and signed on its behalf by:
 

.........................................
GJ Haywood
Director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
G Haywood Limited
for the Year Ended 30 July 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of G Haywood Limited for the year ended 30 July 2023 as set out on pages 4 to 5 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
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of G Haywood Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of G Haywood Limited and state those matters that we have agreed to state to the Board of Directors of G Haywood Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than G Haywood Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that G Haywood 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 profit of G Haywood Limited. You consider that G Haywood 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 G Haywood 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.

......................................

Buckler Spencer Limited
Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN

16 April 2024

 

G Haywood Limited

(Registration number: 01034298)
Balance Sheet as at 30 July 2023

2023
£

2022
£

Fixed assets

1,891,403

1,632,725

Current assets

342,139

520,392

Creditors: Amounts falling due within one year

(542,595)

(426,234)

Net current (liabilities)/assets

(200,456)

94,158

 

1,690,947

1,726,883

Capital and reserves

1,690,947

1,726,883

1

General information

Prior Period Adjustment

A prior period adjustment has been made to the opening Capital and reserves in 2019 to reserve for dividends declared and paid that had not been recorded in the companies financial statements. This has reduced the Capital and reserves in 2019 by £130,000.A further prior period adjustment has been made to the opening Capital and reserves in 2020 to reserve for depreciation on the freehold property This has reduced the Capital and reserves in 2020 by £10,044.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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.

For the financial year ending 30 July 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Approved and authorised by the Board on 16 April 2024 and signed on its behalf by:
 

 

G Haywood Limited

(Registration number: 01034298)
Balance Sheet as at 30 July 2023

GJ Haywood
Director