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Registered number: 14449236










THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
(A Company Limited by Guarantee)








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 OCTOBER 2023

 
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
 
(A Company Limited by Guarantee)
 

COMPANY INFORMATION


Directors
Michael Robert Cooke (appointed 22 December 2022)
Malgorzata Dworczak (appointed 22 December 2022)
Jason William Rogerson (appointed 28 October 2022)




Registered number
14449236



Registered office
500 Dashwood Lang Road
Bourne Business Park

Addlestone

KT15 2HJ





 
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
 
(A Company Limited by Guarantee)
 

CONTENTS



Page
Directors' Report
 
1
Balance Sheet
 
2
Notes to the Financial Statements
 
3


 
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

(A Company Limited by Guarantee)
 

 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 OCTOBER 2023

The directors present their report and the financial statements for the period ended 31 October 2023.

Directors

The directors who served during the period were:

Michael Robert Cooke (appointed 22 December 2022)
Malgorzata Dworczak (appointed 22 December 2022)
Jason William Rogerson (appointed 28 October 2022)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
Michael Robert Cooke
Director

Date: 22 August 2024

Page 1

 
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
 
(A Company Limited by Guarantee)
REGISTERED NUMBER: 14449236

BALANCE SHEET
AS AT 31 OCTOBER 2023

2023
Note
£


Reserves
 3

-


For the period ended 31 October 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 period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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 were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Michael Robert Cooke
Director

Date: 22 August 2024

The notes on page 3 form part of these financial statements.

Page 2

 
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

(A Company Limited by Guarantee)
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 OCTOBER 2023

1.


General information

The Herd Group Employee Ownership Trustee Limited is a private company limited by guarantee incorporated on 28 October 2022 in England and Wales. The registered office is 500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ.

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

Profit and loss account

The company is dormant as defined by Section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the period and therefore no income statement is presented within these financial statements. 



3.


Company status

The company is a private company limited by guarantee and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £1 towards the assets of the company in the event of liquidation.

Page 3