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REGISTERED NUMBER: 14022459 (England and Wales)















Unaudited Financial Statements

for the Period 1 May 2023 to 30 June 2024

for

Henry Wilson Group Ltd

Henry Wilson Group Ltd (Registered number: 14022459)

Contents of the Financial Statements
for the Period 1 May 2023 to 30 June 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Henry Wilson Group Ltd

Company Information
for the Period 1 May 2023 to 30 June 2024







DIRECTORS: Miss S A Dixon
Mrs C E Morphew





REGISTERED OFFICE: Unit 7 Gamma Orchard Industrial Estate
Toddington
Cheltenham
GL54 5EB





REGISTERED NUMBER: 14022459 (England and Wales)





ACCOUNTANTS: HATS Gloucester Ltd
48 Hucclecote Road
Gloucester
Gloucestershire
GL3 3RS

Henry Wilson Group Ltd (Registered number: 14022459)

Statement of Financial Position
30 June 2024

30/6/24 30/4/23
Notes £    £   
CURRENT ASSETS
Debtors 4 86 4,201
Cash at bank 2,023 10,876
2,109 15,077
CREDITORS
Amounts falling due within one year 5 419 13,040
NET CURRENT ASSETS 1,690 2,037
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,690

2,037

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 1,590 1,937
SHAREHOLDERS' FUNDS 1,690 2,037

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8 September 2024 and were signed on its behalf by:




Miss S A Dixon - Director



Mrs C E Morphew - Director


Henry Wilson Group Ltd (Registered number: 14022459)

Notes to the Financial Statements
for the Period 1 May 2023 to 30 June 2024


1. STATUTORY INFORMATION

Henry Wilson Group Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/24 30/4/23
£    £   
Other debtors 86 4,201

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/24 30/4/23
£    £   
Trade creditors 1 8,048
Taxation and social security (82 ) 611
Other creditors 500 4,381
419 13,040

Henry Wilson Group Ltd (Registered number: 14022459)

Notes to the Financial Statements - continued
for the Period 1 May 2023 to 30 June 2024


6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the periods ended 30 June 2024 and 30 April 2023:

30/6/24 30/4/23
£    £   
Miss S A Dixon
Balance outstanding at start of period - -
Amounts advanced 50 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period 50 -

Mrs C E Morphew
Balance outstanding at start of period - -
Amounts advanced 24 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period 24 -

The above interest free loans to the directors were repaid in full within nine months of the year end.

7. RELATED PARTY DISCLOSURES

During the accounting period, the company sold services amounting to £5,001 (2023 - £19,558) to Gloucestershire Training Limited, a company which the director Miss S A Dixon controls.The company also purchased services amounting to £338 (2023 - £638) from Gloucestershire Training Limited. The transactions were undertaken on an arm's length basis. £NIL was owed to Gloucestershire Training Limited on 30 April 2024 (2023 - £765).