Humberside Glazing Holdings Limited 11474872 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is holding company Digita Accounts Production Advanced 6.30.9574.0 true false true 11474872 2023-04-01 2024-03-31 11474872 2024-03-31 11474872 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 11474872 bus:SmallEntities 2023-04-01 2024-03-31 11474872 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 11474872 bus:FullAccounts 2023-04-01 2024-03-31 11474872 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 11474872 bus:RegisteredOffice 2023-04-01 2024-03-31 11474872 bus:Director1 2023-04-01 2024-03-31 11474872 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 11474872 core:Subsidiary1 2023-04-01 2024-03-31 11474872 countries:AllCountries 2023-04-01 2024-03-31 11474872 core:CostValuation 2023-03-31 11474872 2022-04-01 2023-03-31 11474872 2023-03-31 11474872 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 11474872 core:Subsidiary1 2022-04-01 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 11474872

Humberside Glazing Holdings Limited

Unaudited Financial Statements

for the Year Ended 31 March 2024

 

Humberside Glazing Holdings Limited

(Registration number: 11474872)

Balance Sheet as at 31 March 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

3

309,040

309,040

Creditors: Amounts falling due within one year

4

(308,917)

(308,917)

Net assets

 

123

123

Capital and reserves

 

Called up share capital

103

103

Profit and loss account

20

20

Shareholders' funds

 

123

123

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 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 and the option not to file the Profit and Loss Account has been taken.

These financial statements, which 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 and in accordance with the provisions of FRS 102 Section 1A Small Entities, were approved and authorised for issue by the Board on 6 August 2024 and signed on its behalf by:
 

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

S J Parkinson
Director

 

Humberside Glazing Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

1

Accounting policies

Humberside Glazing Holdings Limited is a private company, limited by shares, domiciled in England and Wales, company number 11474872. The registered office is at 49-51 Trafford Street, , Scunthorpe, North Lincolnshire, DN15 6TN, United Kingdom.

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 - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value. The presentation currency is United Kingdom pounds sterling, which is the functional currency of the company. The financial statements are those of an individual entity.

Group accounts not prepared

The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

3

Investments

2024
£

2023
£

Investments in subsidiaries

309,040

309,040

 

Humberside Glazing Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

Subsidiaries

£

Cost or valuation

At 1 April 2023

309,040

Carrying amount

At 31 March 2024

309,040

At 31 March 2023

309,040

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

     

2024

2023

Subsidiary undertakings

Humberside Glazing Limited

England

Ordinary

100%

100%

 

     

Subsidiary undertakings

Humberside Glazing Limited

The principal activity of Humberside Glazing Limited is Glazing.

4

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

 

Amounts owed to group undertakings and undertakings in which the company has a participating interest

281,520

281,520

Other creditors

 

27,397

27,397

 

308,917

308,917