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REGISTERED NUMBER: SC753107 (Scotland)















Unaudited Financial Statements

for the Period 14 December 2022 to 31 May 2024

for

P G Henderson Ltd

P G Henderson Ltd (Registered number: SC753107)






Contents of the Financial Statements
for the Period 14 December 2022 to 31 May 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

P G Henderson Ltd

Company Information
for the Period 14 December 2022 to 31 May 2024







DIRECTOR: Paul G Henderson





REGISTERED OFFICE: 25 Sandyford Place
Glasgow
G3 7NG





REGISTERED NUMBER: SC753107 (Scotland)

P G Henderson Ltd (Registered number: SC753107)

Balance Sheet
31 May 2024

Notes £   
CURRENT ASSETS
Cash in hand 200
TOTAL ASSETS LESS CURRENT
LIABILITIES

200

CAPITAL AND RESERVES
Called up share capital 4 200
SHAREHOLDERS' FUNDS 200

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 August 2024 and were signed by:





Paul G Henderson - Director


P G Henderson Ltd (Registered number: SC753107)

Notes to the Financial Statements
for the Period 14 December 2022 to 31 May 2024

1. STATUTORY INFORMATION

P G Henderson Ltd is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Financial instruments
Basic financial instruments, including debtors and creditors with no stated interest rate and receivable or payable within one year, are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in administrative expenses.

Grant income
Where applicable, grants from the government are recognised at their fair value where there is a reasonable assurance that the grant will be received and that the company will comply with all attached conditions. Where the grant income relates to a particular expense item, the grant income is recognised in the profit and loss account over the same period as the expense it is intended to compensate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
100 A Ordinary £1 100
50 B Ordinary £1 50
50 C Ordinary £1 50
200

The following shares were allotted and fully paid for cash at par during the period:

100 A Ordinary shares of £1 each
50 B Ordinary shares of £1 each
50 C Ordinary shares of £1 each