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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
Director Mr Peter Townsend
Company number 02841855
Registered office 25 Windmill Hill
Enfield
Middx
EN2 7AB
Business address 25 Windmill Hill
Enfield
Middx
EN2 7AB
Accountants Charles Lamb
Chartered Accountants
2 Ocean Heights
22 Boscombe Cliff Road
Bournemouth
BH5 1LA
Hadleigh (International) Limited
Income statement
Year ended 31 December 2023
2023 2022
£ £
Turnover 16,952 15,286
Cost of raw materials and consumables ( 12,816) ( 12,251)
Staff costs ( 7,200) ( 7,200)
Depreciation and other amounts written off assets ( 156) ( 184)
Other charges (4,329) (4,201)
Tax 101 101
_______ _______
Loss ( 7,448) ( 8,449)
_______ _______
Hadleigh (International) Limited
Statement of financial position
31 December 2023
2023 2022
£ £
Fixed assets 1,000,891 1,001,047
_______ _______
Current assets 120,711 132,684
Creditors: amounts falling due within one year ( 137,132) ( 141,813)
_______ _______
Net current liabilities ( 16,421) ( 9,129)
_______ _______
Total assets less current liabilities 984,470 991,918
Creditors: amounts falling due after more than one year ( 607,982) ( 607,982)
Provisions for liabilities ( 748) ( 748)
Accruals and deferred income ( 1,200) ( 1,200)
_______ _______
Net assets 374,540 381,988
_______ _______
Capital and reserves 374,540 381,988
_______ _______
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:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- 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.