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Registration number: 13999867

Harry Brook Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2024

 

Harry Brook Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Harry Brook Holdings Limited

Company Information

Director

C J Hudson

Registered office

100 Halifax Road
Huddersfield
HD3 3BS

 

Harry Brook Holdings Limited

(Registration number: 13999867)
Balance Sheet as at 30 April 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

2,111,097

2,111,097

Current assets

 

Debtors

5

150

150

Creditors: Amounts falling due within one year

6

(1,293,097)

(1,727,097)

Net current liabilities

 

(1,292,947)

(1,726,947)

Net assets

 

818,150

384,150

Capital and reserves

 

Called up share capital

150

150

Retained earnings

818,000

384,000

Shareholders' funds

 

818,150

384,150

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 1 September 2024
 

.........................................
C J Hudson
Director

 

Harry Brook Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
100 Halifax Road
Huddersfield
HD3 3BS
England

These financial statements were authorised for issue by the director on 1 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2023 - 0).

 

Harry Brook Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

4

Investments

2024
£

2023
£

Investments in subsidiaries

2,111,097

2,111,097

Subsidiaries

£

Cost or valuation

At 1 May 2023

2,111,097

Provision

Carrying amount

At 30 April 2024

2,111,097

At 30 April 2023

2,111,097

5

Debtors

Current

2024
£

2023
£

Other debtors

150

150

 

150

150

6

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Other creditors

1,293,097

1,727,097