9 December 2022 false No description of principal activity Taxfiler 2024.5 14307876business:PrivateLimitedCompanyLtd2022-12-092023-12-08 143078762022-12-08 143078762022-12-092023-12-08 14307876business:AuditExemptWithAccountantsReport2022-12-092023-12-08 14307876business:FilletedAccounts2022-12-092023-12-08 143078762023-12-08 14307876business:Director12022-12-092023-12-08 14307876business:Director22022-12-092023-12-08 14307876business:RegisteredOffice2022-12-092023-12-08 14307876core:WithinOneYear2023-12-08 14307876core:ShareCapitalcore:PreviouslyStatedAmount2023-12-08 14307876core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-08 14307876core:PreviouslyStatedAmount2023-12-08 14307876business:SmallEntities2022-12-092023-12-08 14307876countries:EnglandWales2022-12-092023-12-08 14307876core:AfterOneYear2023-12-08 iso4217:GBP xbrli:pure
Company Registration No. 14307876 (England and Wales)
H45b Ltd Unaudited accounts for the year ended 8 December 2023
H45b Ltd Unaudited accounts Contents
Page
- 2 -
H45b Ltd Company Information for the year ended 8 December 2023
Directors
Pradyuman Halai Nilesh Kabaria
Company Number
14307876 (England and Wales)
Registered Office
29 Flindo Crescent Cardiff CF11 8DX Wales
Accountants
Mrs R N Pitman Portheras Accounting Ltd Tremarstan Kilhallon Cornwall PL24 2RL
- 3 -
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of H45b Ltd for the year ended 8 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of H45b Ltd for the year ended 8 December 2023 as set out on pages 5 - 6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of H45b Ltd, as a body, in accordance with the terms of our engagement letter dated 6 September 2024. Our work has been undertaken solely to prepare for your approval the accounts of H45b Ltd and state those matters that we have agreed to state to the Board of Directors of H45b Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than H45b Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that H45b Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of H45b Ltd. You consider that H45b 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 accounts of H45b 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 accounts.
Mrs R N Pitman Chartered Certified Accountants Portheras Accounting Ltd Tremarstan Kilhallon Cornwall PL24 2RL 6 September 2024
- 4 -
H45b Ltd Statement of financial position as at 8 December 2023
2023 
Notes
£ 
Current assets
Debtors
21,115 
Cash at bank and in hand
12,870 
33,985 
Creditors: amounts falling due within one year
(8,153)
Net current assets
25,832 
Net assets
25,832 
Capital and reserves
Called up share capital
2 
Profit and loss account
25,830 
Shareholders' funds
25,832 
For the year ending 8 December 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 directors acknowledge their 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 of Directors and authorised for issue on 6 September 2024 and were signed on its behalf by
Pradyuman Halai Director Company Registration No. 14307876
- 5 -
H45b Ltd Notes to the Accounts for the year ended 8 December 2023
1
Statutory information
H45b Ltd is a private company, limited by shares, registered in England and Wales, registration number 14307876. The registered office is 29 Flindo Crescent, Cardiff, CF11 8DX, Wales.
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.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2023 
£ 
Amounts falling due within one year
Trade debtors
4,615 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
16,500 
5
Creditors: amounts falling due within one year
2023 
£ 
Taxes and social security
7,750 
Loans from directors
123 
Accruals
280 
8,153 
6
Transactions with related parties
There is a loan from H45 Ltd of £16500.
7
Average number of employees
During the year the average number of employees was 0.
- 6 -