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Company registration number: 12117468
Highfields Property Management Limited
Unaudited filleted financial statements
31 March 2024
Highfields Property Management Limited
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
Highfields Property Management Limited
Directors and other information
Directors
Mr G L Hankinson (Appointed 31 July 2023)
Mrs H W Hankinson (Appointed 31 July 2023)
Ms B D Sheen (Appointed 31 July 2023)
Ms V E Smith (Appointed 31 July 2023)
Ms R J Teare (Appointed 31 July 2023)
Company number 12117468
Registered office C/o 2 Highfield
The Mount
Heswall
Wirral
CH60 4RD
Accountant Lynda Roberts & Co
The Old Barn, Tyn y Minffordd
Llanfwrog
Ruthin
Denbighshire
LL15 2LL
Highfields Property Management Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Highfields Property Management Limited
Year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Highfields Property Management Limited for the year ended 31 March 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Association of Chartered Certified Accountants , I am subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Highfields Property Management Limited, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Highfields Property Management Limited and state those matters that we have agreed to state to the board of directors of Highfields Property Management Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Highfields Property Management Limited and its board of directors as a body for my work or for this report.
It is your duty to ensure that Highfields Property Management Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Highfields Property Management Limited. You consider that Highfields Property Management Limited is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of Highfields Property Management Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
Lynda Roberts & Co
Chartered Certified Accountant
The Old Barn, Tyn y Minffordd
Llanfwrog
Ruthin
Denbighshire
LL15 2LL
16 August 2024
Highfields Property Management Limited
Statement of financial position
31 March 2024
2024 2023
£ £
Current assets 2,888 404
Creditors: amounts falling due within one year ( 2,884) -
_______ _______
Net current assets 4 404
_______ _______
Total assets less current liabilities 4 404
Accruals and deferred income - ( 400)
_______ _______
Net assets 4 4
_______ _______
Capital and reserves 4 4
_______ _______
Notes to the financial statements
Highfields Property Management Limited
Year ended 31 March 2024
1. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Mr G L Hankinson 101 ( 1,362) ( 1,261)
Ms B D Sheen 101 ( 282) ( 181)
Ms V E Smith 101 ( 282) ( 181)
Ms R J Teare 101 ( 1,362) ( 1,261)
_______ _______ _______
404 ( 3,288) ( 2,884)
_______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Balance o/standing
£ £ £
Mr G L Hankinson - 101 101
Ms B D Sheen - 101 101
Ms V E Smith - 101 101
Ms R J Teare - 101 101
_______ _______ _______
- 404 404
_______ _______ _______
For the 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 responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 16 August 2024 , and are signed on behalf of the board by:
Mr G L Hankinson
Director
Company registration number: 12117468
The company is a private company limited by shares, registered in England & Wales.