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REGISTERED NUMBER: 05077395 (England and Wales)















HOWARD SIMONS LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD 1 MAY 2022 TO 28 APRIL 2023






HOWARD SIMONS LIMITED (REGISTERED NUMBER: 05077395)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 MAY 2022 TO 28 APRIL 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HOWARD SIMONS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 MAY 2022 TO 28 APRIL 2023







DIRECTORS: Mr S H Simons
Mrs E Simons





SECRETARY: Mrs E Simons





REGISTERED OFFICE: Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE





REGISTERED NUMBER: 05077395 (England and Wales)





ACCOUNTANTS: Kounnis And Partners Ltd
Chartered Certified Accountants
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE

HOWARD SIMONS LIMITED (REGISTERED NUMBER: 05077395)

BALANCE SHEET
28 APRIL 2023

28.4.23 30.4.22
Notes £    £   
FIXED ASSETS
Property, plant and equipment 4 - 291

CURRENT ASSETS
Debtors 5 10,259 44,105
Cash at bank and in hand 2,400 2,002
12,659 46,107
CREDITORS
Amounts falling due within one year 6 (11,549 ) (10,534 )
NET CURRENT ASSETS 1,110 35,573
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,110

35,864

CREDITORS
Amounts falling due after more than one
year

7

(39,797

)

(42,508

)
NET LIABILITIES (38,687 ) (6,644 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (38,787 ) (6,744 )
SHAREHOLDERS' FUNDS (38,687 ) (6,644 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 April 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 April 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.

HOWARD SIMONS LIMITED (REGISTERED NUMBER: 05077395)

BALANCE SHEET - continued
28 APRIL 2023


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 1 October 2024 and were signed on its behalf by:





Mr S H Simons - Director


HOWARD SIMONS LIMITED (REGISTERED NUMBER: 05077395)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 MAY 2022 TO 28 APRIL 2023


1. STATUTORY INFORMATION

Howard Simons 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on reducing balance

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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2022 - 2 ) .

HOWARD SIMONS LIMITED (REGISTERED NUMBER: 05077395)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 MAY 2022 TO 28 APRIL 2023


4. PROPERTY, PLANT AND EQUIPMENT
Fixtures
Plant and and
machinery fittings Totals
£    £    £   
COST
At 1 May 2022 5,801 4,426 10,227
Disposals (5,801 ) (4,426 ) (10,227 )
At 28 April 2023 - - -
DEPRECIATION
At 1 May 2022 5,697 4,239 9,936
Eliminated on disposal (5,697 ) (4,239 ) (9,936 )
At 28 April 2023 - - -
NET BOOK VALUE
At 28 April 2023 - - -
At 30 April 2022 104 187 291

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.4.23 30.4.22
£    £   
Amounts owed by group undertakings 10,148 -
Other debtors 111 44,105
10,259 44,105

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.4.23 30.4.22
£    £   
Bank loans and overdrafts 5,882 5,882
Trade creditors 2,311 2,613
Amounts owed to group undertakings 2,000 -
Taxation and social security 20 20
Other creditors 1,336 2,019
11,549 10,534

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
28.4.23 30.4.22
£    £   
Bank loans 39,797 42,508

HOWARD SIMONS LIMITED (REGISTERED NUMBER: 05077395)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 MAY 2022 TO 28 APRIL 2023


7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR - continued
28.4.23 30.4.22
£    £   
Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 16,268 18,979

8. ULTIMATE CONTROLLING PARTY

The controlling party is Emense Investments Ltd.

.