Company Registration No. 05353219 (England and Wales)
Hillmeads Investments Limited
Unaudited accounts
for the year ended 31 December 2023
Hillmeads Investments Limited
Unaudited accounts
Contents
Hillmeads Investments Limited
Company Information
for the year ended 31 December 2023
Directors
Mr S J Gregory
Mrs S J Gregory
Company Number
05353219 (England and Wales)
Registered Office
Jubilee Place Lindum Business Park
Station Road, North Hykeham
Lincoln
LN6 3QX
Hillmeads Investments Limited
Statement of financial position
as at 31 December 2023
Cash at bank and in hand
16,017
31
Creditors: amounts falling due within one year
(7,146)
(7,146)
Net current assets/(liabilities)
8,871
(7,115)
Net assets/(liabilities)
13,871
(2,115)
Called up share capital
2
2
Profit and loss account
13,869
(2,117)
Shareholders' funds
13,871
(2,115)
For the year ending 31 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 11 September 2024 and were signed on its behalf by
Mr S J Gregory
Director
Company Registration No. 05353219
Hillmeads Investments Limited
Notes to the Accounts
for the year ended 31 December 2023
Hillmeads Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 05353219. The registered office is Jubilee Place Lindum Business Park, Station Road, North Hykeham, Lincoln, LN6 3QX.
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
Other investments
Valuation at 1 January 2023
5,000
Valuation at 31 December 2023
5,000
Investments include a 16% shareholding in EB (Lincoln) Ltd costing £16.
5
Creditors: amounts falling due within one year
2023
2022
Other creditors
7,146
7,146
Other creditors represent a loan from a director.
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
7
Transactions with related parties
Included in creditors is a loan from Mr S J Gregory, a director, of £7,146 (2022: £7,146)
The company is controlled by Mr & Mrs S J Gregory.
Hillmeads Investments Limited
Notes to the Accounts
for the year ended 31 December 2023
9
Average number of employees
During the year the average number of employees was 0 (2022: 0).