Company Registration No. 00539902 (England and Wales)
Planned Homes Limited
Financial Statements
for the year ended 31 December 2023
Planned Homes Limited
Company Information
Directors
K Crossfield
T E Beaumont
Secretary
K Crossfield
Company number
00539902
Registered office
Lancaster House
20 Market Street
Penistone
Sheffield
South Yorkshire
S36 6BZ
Accountants
B M Howarth Ltd
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
Planned Homes Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
Planned Homes Limited
Statement of financial position
as at 31 December 2023
- 1 -
2023
2022
Notes
£
£
£
£
Fixed assets
Investments
3
55,000
55,000
Current assets
Debtors
163,716
163,716
Cash at bank and in hand
229
229
163,945
163,945
Creditors: amounts falling due within one year
(9,638)
(9,229)
Net current assets
154,307
154,716
Net assets
209,307
209,716
Capital and reserves
Called up share capital
2,001
2,001
Profit and loss reserves
207,306
207,715
Total equity
209,307
209,716

In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their 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.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 17 September 2024 and are signed on its behalf by:
K Crossfield
Director
Company Registration No. 00539902
Planned Homes Limited
Notes to the financial statements
for the year ended 31 December 2023
- 2 -
1
Accounting policies
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.

Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
-
0
-
0
Planned Homes Limited
Notes to the financial statements (continued)
for the year ended 31 December 2023
- 3 -
3
Fixed asset investments
2023
2022
£
£
Investments
55,000
55,000
Movements in fixed asset investments
Shares in group undertakings
£
Cost or valuation
At 1 January 2023 & 31 December 2023
55,000
Carrying amount
At 31 December 2023
55,000
At 31 December 2022
55,000
4
Company information

Planned Homes Limited is a private company limited by shares incorporated in England and Wales. The registered office is Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire, S36 6BZ.

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