Company registration number:
02841855
Hadleigh (International) Limited
Unaudited financial statements
31 December 2023
Hadleigh (International) Limited
Contents
Directors and other information
Income statement
Statement of financial position and notes to the financial statements
Hadleigh (International) Limited
Directors and other information
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Director |
Mr Peter Townsend |
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Company number |
02841855 |
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Registered office |
25 Windmill Hill |
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Enfield |
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Middx |
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EN2 7AB |
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Business address |
25 Windmill Hill |
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Enfield |
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Middx |
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EN2 7AB |
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Accountants |
Charles Lamb |
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Chartered Accountants |
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2 Ocean Heights |
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22 Boscombe Cliff Road |
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Bournemouth |
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BH5 1LA |
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Hadleigh (International) Limited
Income statement
Year ended 31 December 2023
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2023 |
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2022 |
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£ |
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£ |
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Turnover |
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16,952 |
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15,286 |
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Cost of raw materials and consumables |
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(
12,816) |
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(
12,251) |
Staff costs |
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(
7,200) |
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(
7,200) |
Depreciation and other amounts written off assets |
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(
156) |
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(
184) |
Other charges |
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(4,329) |
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(4,201) |
Tax |
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101 |
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101 |
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_______ |
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_______ |
Loss |
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(
7,448) |
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(
8,449) |
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_______ |
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_______ |
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Hadleigh (International) Limited
Statement of financial position
31 December 2023
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2023 |
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2022 |
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£ |
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£ |
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Fixed assets |
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1,000,891 |
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1,001,047 |
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_______ |
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_______ |
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Current assets |
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120,711 |
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132,684 |
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Creditors: amounts falling due within one year |
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(
137,132) |
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(
141,813) |
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_______ |
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_______ |
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Net current liabilities |
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(
16,421) |
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(
9,129) |
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_______ |
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_______ |
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Total assets less current liabilities |
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984,470 |
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991,918 |
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Creditors: amounts falling due after more than one year |
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(
607,982) |
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(
607,982) |
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Provisions for liabilities |
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(
748) |
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(
748) |
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Accruals and deferred income |
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(
1,200) |
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(
1,200) |
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_______ |
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_______ |
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Net assets |
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374,540 |
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381,988 |
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_______ |
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_______ |
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Capital and reserves |
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374,540 |
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381,988 |
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_______ |
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_______ |
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Hadleigh (International) Limited
Year ended 31 December 2023
Notes to the financial statements
1.
Transactions with director
Included in amounts due after more than one year is the amount of £607,982 (2022 £607,982) due to the director of the company, who has confirmed that he will not require repayment of the loan within 12 months from the balance sheet date. There are no terms relating to interest in respect of this balance.
2.
Controlling interest
The ultimate controlling party is Mr P H Townsend the sole director and shareholder.
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the
board of directors
and authorised for issue on
18 September 2024
, and are signed on behalf of the board by:
Mr Peter Townsend
Director
Company registration number:
02841855
The company is a private company limited by shares, registered in England.