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Company registration number: 02247193







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2023


HEATHROW IMPORT CLEARANCE SERVICES LIMITED






































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HEATHROW IMPORT CLEARANCE SERVICES LIMITED
 


 
COMPANY INFORMATION


Directors
M Nightingale 
J R Pestana (resigned 23 March 2023)




Registered number
02247193



Registered office
Unit 1, Quadra Point
Sharps Close

Anchorage Park

Portsmouth

Hampshire

PO3 5PL




Accountants
Menzies LLP
Chartered Accountants

3000a Parkway

Whiteley

Hampshire

PO15 7FX





 


HEATHROW IMPORT CLEARANCE SERVICES LIMITED
 



CONTENTS



Page
Accountants' Report
1
Statement of Financial Position
2
Notes to the Financial Statements
3 - 4


 


HEATHROW IMPORT CLEARANCE SERVICES LIMITED
 

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CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HEATHROW IMPORT CLEARANCE 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 financial statements of Heathrow Import Clearance Services Limited for the year ended 31 December 2023 which comprise  the Statement of Financial Position and the related notes from the Company's accounting records and from information and explanations you have given to us.
 

As a 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:
www.icaew.com/en/members/regulations-standards-and-guidance/.


This report is made solely to the director of Heathrow Import Clearance Services Limited in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Heathrow Import Clearance Services Limited and state those matters that we have agreed to state to the director of Heathrow Import Clearance Services Limited in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Heathrow Import Clearance Services Limited and its director for our work or for this report.
 
 
It is your duty to ensure that Heathrow Import Clearance Services Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the Company's assets, liabilities, financial position and profit or loss. You consider that Heathrow Import Clearance Services Limited is exempt from the statutory audit requirement for the year.
 
 
We have not been instructed to carry out an audit or review of the financial statements of Heathrow Import Clearance 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 financial statements.




$AccRepSigner

Menzies LLP
 
Chartered Accountants
  
3000a Parkway
Whiteley
Hampshire
PO15 7FX


9 August 2024
$AccRepSignerDate

Page 1

 


HEATHROW IMPORT CLEARANCE SERVICES LIMITED
REGISTERED NUMBER:02247193



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
347,764
347,764

  
347,764
347,764

Total assets less current liabilities
  
 
 
347,764
 
 
347,764

  

Net assets
  
347,764
347,764


Capital and reserves
  

Called up share capital 
  
200
200

Profit and loss account
  
347,564
347,564

  
347,764
347,764


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
M Nightingale
Director

Date: 30 July 2024

Page 2

 


HEATHROW IMPORT CLEARANCE SERVICES LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Heathrow Import Clearance Services Limited is a private company limited by shares incorporated in England and Wales. The address of the registered office is disclosed on the company information page.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Going concern

On 1 January 2022, the trade of Heathrow Import Clearance Services Limited was incorporated into it's fellow subsidiary company Jersey Post Global Logistics UK Limited.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2022 - 1).

Page 3

 


HEATHROW IMPORT CLEARANCE SERVICES LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

4.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
347,764
347,764

347,764
347,764



5.


Related party transactions

The company has taken exemptions available under Financial Reporting Standard 102 section 33 from the requirement to disclose transactions between wholly owned members of the same group.


6.


Parent company and controlling party

Jersey Post International Limited (incorporated in Jersey) is regarded by the directors as being the company's ultimate parent company.
The ultimate controlling party is the State of Jersey which owns 100% of the shares of Jersey Post International Limited.
The largest and smallest group in which the results of the company are consolidated is that headed by Jersey Post International Limited. Copies of the consolidated financial statements are available upon application to Jersey Post, La Rue Grellier, Rue des Pres Trading Estate, St. Saviour, Jersey, JE1 1AA.

Page 4