REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 1 May 2023 to 30 June 2024 |
for |
Henry Wilson Group Ltd |
REGISTERED NUMBER: |
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: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
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 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Retained earnings |
SHAREHOLDERS' FUNDS |
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 were approved by the Board of Directors and authorised for issue on |
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 |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
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 |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30/6/24 | 30/4/23 |
£ | £ |
Trade creditors |
Taxation and social security | ( |
) |
Other creditors |
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 |
£ | £ |
Balance outstanding at start of period |
Amounts advanced |
Amounts repaid |
Amounts written off | - | - |
Amounts waived | - | - |
Balance outstanding at end of period |
Balance outstanding at start of period |
Amounts advanced |
Amounts repaid |
Amounts written off | - | - |
Amounts waived | - | - |
Balance outstanding at end of period |
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). |