HANOVER WALTON LTD

Company Registration Number:
09316586 (England and Wales)

Unaudited abridged accounts for the year ended 29 November 2023

Period of accounts

Start date: 30 November 2022

End date: 29 November 2023

HANOVER WALTON LTD

Contents of the Financial Statements

for the Period Ended 29 November 2023

Balance sheet
Notes

HANOVER WALTON LTD

Balance sheet

As at 29 November 2023


Notes

2023

2022


£

£
Fixed assets
Tangible assets: 3 1 1
Total fixed assets: 1 1
Current assets
Stocks:   29,698
Debtors:   3,002,780 1,870,361
Cash at bank and in hand: 378,874 2,439,569
Total current assets: 3,381,654 4,339,628
Creditors: amounts falling due within one year:   (1,539,305) (2,303,323)
Net current assets (liabilities): 1,842,349 2,036,305
Total assets less current liabilities: 1,842,350 2,036,306
Total net assets (liabilities): 1,842,350 2,036,306
Capital and reserves
Called up share capital: 1 1
Profit and loss account: 1,842,349 2,036,305
Shareholders funds: 1,842,350 2,036,306

The notes form part of these financial statements

HANOVER WALTON LTD

Balance sheet statements

For the year ending 29 November 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 19 August 2024
and signed on behalf of the board by:

Name: MR D L BARRACLOUGH
Status: Director

The notes form part of these financial statements

HANOVER WALTON LTD

Notes to the Financial Statements

for the Period Ended 29 November 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

HANOVER WALTON LTD

Notes to the Financial Statements

for the Period Ended 29 November 2023

2. Employees

2023 2022
Average number of employees during the period 2 2

HANOVER WALTON LTD

Notes to the Financial Statements

for the Period Ended 29 November 2023

3. Tangible Assets

Total
Cost £
At 30 November 2022 1,500,000
At 29 November 2023 1,500,000
Depreciation
At 30 November 2022 1,499,999
At 29 November 2023 1,499,999
Net book value
At 29 November 2023 1
At 29 November 2022 1

HANOVER WALTON LTD

Notes to the Financial Statements

for the Period Ended 29 November 2023

4. Loans to directors

Name of director receiving advance or credit: Director 1
Description of the loan: Advance
£
Balance at 30 November 2022 0
Advances or credits made: 1,576,604
Advances or credits repaid: 810,155
Balance at 29 November 2023 766,449

The balance will be repaid by the end of August 2024.

HANOVER WALTON LTD

Notes to the Financial Statements

for the Period Ended 29 November 2023

5. Related party transactions

The ultimate parent company is Lupfaw 529 Ltd, a company registered in England and Wales. The registered office is Unit 11 Mariner Court, Durkar, Wakefield, WF4 3FL. The ultimate controlling party is Mr D L Barraclough.