Company Registration Number 11396755 (England and Wales)
THE COTSWOLD HAT CLUB LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
THE COTSWOLD HAT CLUB LTD
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 JUNE 2024
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The director presents his annual report and financial statements for the year ended 30 June 2024.

Principal activities

The principal activity of the company continued to be that of hat rental.

Director

The director who held office during the year and up to the date of signature of the financial statements was as follows:

Miss Rachel Hawkins

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

On behalf of the board
Miss Rachel Hawkins
Director
23 August 2024
THE COTSWOLD HAT CLUB LTD
BALANCE SHEET
AS AT 30 JUNE 2024
30 June 2024
- 2 -
2024
2023
£
£
£
£
Fixed assets
88,841
87,782
Current assets
9,870
18,580
Creditors: amounts falling due within one year
(14,014)
(6,904)
Net current (liabilities)/assets
(4,144)
11,676
Total assets less current liabilities
84,697
99,458
Creditors: amounts falling due after more than one year
(2,971)
(5,400)
Net assets
81,726
94,058
Capital and reserves
81,726
94,058
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2024
2023
Number
Number
Employees
1
-
0

The Cotswold Hat Club Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Hastings House, High Street, Stow on the Wold, GL54 1DL.

For the year ended 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

THE COTSWOLD HAT CLUB LTD
BALANCE SHEET (CONTINUED)
AS AT 30 JUNE 2024
30 June 2024
- 3 -

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 23 August 2024
Miss Rachel Hawkins
Director
Company registration number 11396755 (England and Wales)
THE COTSWOLD HAT CLUB LTD
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE COTSWOLD HAT CLUB LTD FOR THE YEAR ENDED 30 JUNE 2024
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Cotswold Hat Club Ltd for the year ended 30 June 2024, which comprise the balance sheet, 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 The Cotswold Hat Club Ltd, as a body, in accordance with the terms of our engagement letter dated 4 November 2023. Our work has been undertaken solely to prepare for your approval the financial statements of The Cotswold Hat Club Ltd and state those matters that we have agreed to state to the board of directors of The Cotswold Hat Club Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Cotswold Hat Club Ltd and its board of directors as a body, for our work or for this report.

It is your duty to ensure that The Cotswold Hat Club Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that The Cotswold Hat Club Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of The Cotswold Hat Club 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.

TC Group
23 August 2024
Celixir House
Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-upon-Avon
Warwickshire
United Kingdom
CV37 7GZ
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