Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-31trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.true2022-11-30falseNo description of principal activity2false 14517064 2022-11-29 14517064 2022-11-30 2023-12-31 14517064 2021-11-30 2022-11-29 14517064 2023-12-31 14517064 c:Director1 2022-11-30 2023-12-31 14517064 d:CurrentFinancialInstruments 2023-12-31 14517064 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 14517064 d:ShareCapital 2023-12-31 14517064 d:RetainedEarningsAccumulatedLosses 2023-12-31 14517064 c:FRS102 2022-11-30 2023-12-31 14517064 c:AuditExemptWithAccountantsReport 2022-11-30 2023-12-31 14517064 c:FullAccounts 2022-11-30 2023-12-31 14517064 c:PrivateLimitedCompanyLtd 2022-11-30 2023-12-31 14517064 e:PoundSterling 2022-11-30 2023-12-31 iso4217:GBP xbrli:pure

Registered number: 14517064









HEMSLEY MILLER (BDS) LTD







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2023

 
HEMSLEY MILLER (BDS) LTD
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HEMSLEY MILLER (BDS) LTD
FOR THE PERIOD 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 Hemsley Miller (BDS) Ltd for the period 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 us.

As a practising 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 https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of Hemsley Miller (BDS) Ltd, as a body, in accordance with the terms of our engagement letter dated [date]Our work has been undertaken solely to prepare for your approval the financial statements of Hemsley Miller (BDS) Ltd and state those matters that we have agreed to state to the Board of Directors of Hemsley Miller (BDS) Ltd, as a body, 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 Hemsley Miller (BDS) Ltd and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Hemsley Miller (BDS) Ltd 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 loss of Hemsley Miller (BDS) Ltd. You consider that Hemsley Miller (BDS) Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or review of the financial statements of Hemsley Miller (BDS) Ltd. 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.

  



Hemsley Miller
 
Chartered Accountants
  
Unit 3 Bradburys Court
Lyon Road
Harrow
Middlesex
HA1 2BY
31 August 2024
Page 1

 
HEMSLEY MILLER (BDS) LTD
REGISTERED NUMBER: 14517064

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
Note
£

  

Current assets
  

Cash at bank and in hand
 4 
744

  
744

Creditors: amounts falling due within one year
 5 
(2,243)

Net current (liabilities)/assets
  
 
 
(1,499)

Total assets less current liabilities
  
(1,499)

  

Net (liabilities)/assets
  
(1,499)


Capital and reserves
  

Called up share capital 
  
100

Profit and loss account
  
(1,599)

  
(1,499)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 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 statement of comprehensive income 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 on 31 August 2024.




Ali Miah
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
HEMSLEY MILLER (BDS) LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

1.


General information

The legal form of the entity is a private company limited by share capital, registered in England and
Wales and the registered address is situated at Unit 3 Bradburys Court, Lyon Road, Harrow, HA1 2BY.

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.

The following principal accounting policies have been applied:

 
2.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees




The average monthly number of employees, including directors, during the period was 2.


4.


Cash and cash equivalents

2023
£

Cash at bank and in hand
744

744


Page 3

 
HEMSLEY MILLER (BDS) LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

5.


Creditors: Amounts falling due within one year

2023
£

Trade creditors
343

Amounts owed to group undertakings
1,900

2,243



6.


Controlling party

The company is jointly controlled by 2 seperately owned entities.

 
Page 4