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Registered number
07401225
The Henley Fan Company Ltd
Unaudited Accounts
for the year ended
31 December 2023

The Henley Fan Company Ltd
Accountant's Report

Report to the directors on the preparation of the unaudited statutory accounts of The Henley Fan Company Ltd for the year ended 31 December 2023.

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of The Henley Fan Company Ltd for the year ended 31 December 2023 from the company's accounting records and from information and explanations you have given me. As a practising member of the AAT , I am subject to its ethical and other professional requirements which are detailed at www.aat.org



................................

5Arches Accounting Ltd
Accountants

38 New Road,
Bolter End,
High Wycombe,
Bucks,
HP14 3NA

11 September 2024


The Henley Fan Company Ltd
Balance Sheet
as at 31 December 2023
Notes
2023
£
2022
£
Current assets
Stocks 124,173 83,621
Debtors 2,376 4,275
Cash at bank and in hand 15,162 115,436
141,711 203,332
Creditors: amounts falling due within one year (7,194) (27,601)
Net current assets / (liabilities) 134,517 175,731
Total assets less current liabilities 134,517 175,731
Creditors: amounts falling due after more than one year (101,283) (146,469)
Provisions for liabilities (0) (0)
Total net assets (liabilities) 33,234 29,262
Capital and reserves
Called up share capital 3 100 100
Share premium account 100,000 100,000
Profit and loss account (66,866) (70,838)
Shareholders' funds 33,234 29,262

The Henley Fan Company Ltd
Balance Sheet
as at 31 December 2023



These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the year ending 31 December 2023 the company was entitled to exemption 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.

Signed on behalf of the board of directors

...............................

Mr P Lloyd

Director


Approved by the board on 11 September 2024

Company Number: 07401225 (a Private Company Limited by Shares registered in England and Wales)

Registered Office:

38 New Road
Bolter End
High Wycombe
HP14 3NA
England

The Henley Fan Company Ltd
Notes to the Accounts
for the year ended 31 December 2023

1. Accounting policies

Basis of preparation of financial statements
These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.
Tangible fixed assets depreciation policy
Tangible fixed assets are stated at cost less accumulated depreciation and impairment losses. Depreciation is provided, after taking account of any grants receivable, at rates calculated to write off the cost of fixed assets, less the estimated residual value, over their estimated useful lives.
2. Employees
2023 2022
Average number of employees during the period 1 1

3. Share capital
2023 2022
£ £
Allotted, called up and fully paid:
1,000,000 (2022: 1,000,000) Ord shares of £0.001 each 1,000 1,000
100 100