Company Registration No. 10346574 (England and Wales)
ONE VISION HECKMONDWIKE LIMITED
Unaudited accounts
for the year ended 31 January 2024
ONE VISION HECKMONDWIKE LIMITED
Unaudited accounts
Contents
ONE VISION HECKMONDWIKE LIMITED
Company Information
for the year ended 31 January 2024
Directors
Rebecca Louise Heron
Liam McGee
Company Number
10346574 (England and Wales)
Registered Office
5 SHADWELL WALK
LEEDS
LS17 6EQ
UNITED KINGDOM
Accountants
Sleek Accounting Ltd
107 Kirkgate
Leeds
West Yorkshire
LS1 6DP
ONE VISION HECKMONDWIKE LIMITED
Statement of financial position
as at 31 January 2024
Cash at bank and in hand
1,698
2,401
Creditors: amounts falling due within one year
(96,896)
(92,571)
Net current liabilities
(49,938)
(44,906)
Total assets less current liabilities
(49,938)
(44,906)
Creditors: amounts falling due after more than one year
(8,760)
(12,684)
Net liabilities
(58,698)
(57,590)
Called up share capital
100
100
Profit and loss account
(58,798)
(57,690)
Shareholders' funds
(58,698)
(57,590)
For the year ending 31 January 2024 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 2 September 2024 and were signed on its behalf by
Rebecca Louise Heron
Director
Company Registration No. 10346574
ONE VISION HECKMONDWIKE LIMITED
Notes to the Accounts
for the year ended 31 January 2024
ONE VISION HECKMONDWIKE LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10346574. The registered office is 5 SHADWELL WALK, LEEDS, LS17 6EQ, UNITED KINGDOM.
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.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Amounts falling due within one year
Amounts due from group undertakings etc.
45,260
45,264
5
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
4,312
4,312
Amounts owed to group undertakings and other participating interests
92,584
88,259
6
Creditors: amounts falling due after more than one year
2024
2023
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
ONE VISION HECKMONDWIKE LIMITED
Notes to the Accounts
for the year ended 31 January 2024
8
Transactions with related parties
At the balance sheet date £45,260 (2023 - £45,264) was owed by a connected companies and £92,584 (2023 - £88,259) was owed to connected companies.
One Vision Heckmondwike is a wholly owned subsidiary of One Vision Holdings Limited, a company registered in England and Wales.
The registered office of the Holding Company is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ.
10
Average number of employees
During the year the average number of employees was 0 (2023: 0).