Company Registration No. 13725574 (England and Wales)
Harber Holdings Ltd
Unaudited accounts
for the year ended 30 November 2023
Harber Holdings Ltd
Unaudited accounts
Contents
Harber Holdings Ltd
Company Information
for the year ended 30 November 2023
Director
Mrs Sally Ann Harper
Company Number
13725574 (England and Wales)
Registered Office
C/O AZOTH SOLUTIONS LTD
JONATHAN SCOTT HALL
THORPE ROAD, NORWICH
NORFOLK
NR1 1UH
ENGLAND
Accountants
Azoth Digital Accountants
Jonathan Scott Hall
Thorpe Road
Norwich
Norfolk
NR1 1UH
Harber Holdings Ltd
Statement of financial position
as at 30 November 2023
Creditors: amounts falling due within one year
(76,987)
(76,062)
Net current liabilities
(76,987)
(76,062)
Net liabilities
(1,987)
(1,062)
Called up share capital
2
2
Profit and loss account
(1,989)
(1,064)
Shareholders' funds
(1,987)
(1,062)
For the year ending 30 November 2023 the company was entitled to exemption from audit 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 director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 29 August 2024 and were signed on its behalf by
Mrs Sally Ann Harper
Director
Company Registration No. 13725574
Harber Holdings Ltd
Notes to the Accounts
for the year ended 30 November 2023
Harber Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13725574. The registered office is C/O AZOTH SOLUTIONS LTD, JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 December 2022
75,000
Valuation at 30 November 2023
75,000
Company has Invested in Pennekamp Holdings Ltd for 100% Shareholding.
5
Creditors: amounts falling due within one year
2023
2022
Loans from directors
76,987
76,062
6
Average number of employees
During the year the average number of employees was 1 (2022: 0).