IRIS Accounts Production v24.1.9.2 07148040 Board of Directors 1.1.23 31.12.23 31.12.23 No description of principal activity 0 0 false true false false true true Ordinary 0.01000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh071480402022-12-31071480402023-12-31071480402023-01-012023-12-31071480402021-12-31071480402022-01-012022-12-31071480402022-12-3107148040ns15:EnglandWales2023-01-012023-12-3107148040ns14:PoundSterling2023-01-012023-12-3107148040ns10:Director12023-01-012023-12-3107148040ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3107148040ns10:SmallEntities2023-01-012023-12-3107148040ns10:AuditExempt-NoAccountantsReport2023-01-012023-12-3107148040ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3107148040ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3107148040ns10:FullAccounts2023-01-012023-12-3107148040ns10:EntityHasNeverTraded2023-01-012023-12-3107148040ns10:OrdinaryShareClass12023-01-012023-12-3107148040ns10:Director22023-01-012023-12-3107148040ns10:Director32023-01-012023-12-3107148040ns10:Director42023-01-012023-12-3107148040ns10:Director52023-01-012023-12-3107148040ns10:Director62023-01-012023-12-3107148040ns10:Director72023-01-012023-12-3107148040ns10:RegisteredOffice2023-01-012023-12-3107148040ns5:CurrentFinancialInstruments2023-12-3107148040ns5:CurrentFinancialInstruments2022-12-3107148040ns5:ShareCapital2023-12-3107148040ns5:ShareCapital2022-12-3107148040ns5:CostValuation2022-12-3107148040ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-12-3107148040ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-12-3107148040ns10:OrdinaryShareClass12023-12-31
REGISTERED NUMBER: 07148040 (England and Wales)













Unaudited Financial Statements

for the Year Ended 31 December 2023

for

HELIUM MIRACLE 100 LIMITED

HELIUM MIRACLE 100 LIMITED (REGISTERED NUMBER: 07148040)






Contents of the Financial Statements
FOR THE YEAR ENDED 31 DECEMBER 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

HELIUM MIRACLE 100 LIMITED

Company Information
FOR THE YEAR ENDED 31 DECEMBER 2023







Directors: Mr C J Baybutt
Mr J Melling
Mrs H Anglesea
Mrs O Cordwell
Mrs R Van Der Lee
Mr M Baybutt
Mr J Smith





Registered office: Greenbank House
152 Wigan Lane
Wigan
Lancashire
WN1 2LA





Registered number: 07148040 (England and Wales)

HELIUM MIRACLE 100 LIMITED (REGISTERED NUMBER: 07148040)

Balance Sheet
31 DECEMBER 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1 1

CURRENT ASSETS
Debtors 5 100 100

CREDITORS
Amounts falling due within one year 6 1 1
NET CURRENT ASSETS 99 99
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 7 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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 30 August 2024 and were signed on its behalf by:





Mr M Baybutt - Director


HELIUM MIRACLE 100 LIMITED (REGISTERED NUMBER: 07148040)

Notes to the Financial Statements
FOR THE YEAR ENDED 31 DECEMBER 2023

1. STATUTORY INFORMATION

Helium Miracle 100 Limited 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 1
NET BOOK VALUE
At 31 December 2023 1
At 31 December 2022 1

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Other debtors 100 100

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Other creditors 1 1

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: £    £   
10,000 Ordinary 1p 100 100

8. ULTIMATE CONTROLLING PARTY

The controlling party is the trustees of the Baybutt FamilyTrusts.