Company Registration No. 9161117 (England and Wales)
Heywood & Sons Ltd
Unaudited accounts
for the year ended 31 December 2023
Heywood & Sons Ltd
Unaudited accounts
Contents
Heywood & Sons Ltd
Company Information
for the year ended 31 December 2023
Directors
P.A.H Ljung
J. Viladomat
Company Number
9161117 (England and Wales)
Registered Office
20-22 Wenlock Road
London
N1 7GU
Accountants
DananSarzin Chartered Accountants
International House
24 Holborn Viaduct
London
EC1A 2BN
Heywood & Sons Ltd
Statement of financial position
as at 31 December 2023
Intangible assets
1,739
2,609
Cash at bank and in hand
20,689
31,432
Creditors: amounts falling due within one year
(74)
207
Net current assets
27,437
38,398
Called up share capital
2
2
Profit and loss account
47,229
59,060
Shareholders' funds
47,231
59,062
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 27 June 2024 and were signed on its behalf by
P.A.H Ljung
Director
Company Registration No. 9161117
Heywood & Sons Ltd
Notes to the Accounts
for the year ended 31 December 2023
Heywood & Sons Ltd is a private company, limited by shares, registered in England and Wales, registration number 9161117. The registered office is 20-22 Wenlock Road, London, N1 7GU.
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.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
5
Investments
Other investments
Valuation at 1 January 2023
18,055
Valuation at 31 December 2023
18,055
Heywood & Sons Ltd
Notes to the Accounts
for the year ended 31 December 2023
Amounts falling due within one year
7
Creditors: amounts falling due within one year
2023
2022
Loans from directors
74
(207)
8
Average number of employees
During the year the average number of employees was 2 (2022: 2).