Hexagon Ventures Limited 11677258 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true 11677258 2023-04-01 2024-03-31 11677258 2024-03-31 11677258 core:ShareCapital 2024-03-31 11677258 core:CurrentFinancialInstruments 2024-03-31 11677258 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 11677258 bus:SmallEntities 2023-04-01 2024-03-31 11677258 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 11677258 bus:FullAccounts 2023-04-01 2024-03-31 11677258 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 11677258 bus:RegisteredOffice 2023-04-01 2024-03-31 11677258 bus:Director2 2023-04-01 2024-03-31 11677258 bus:Director5 2023-04-01 2024-03-31 11677258 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 11677258 countries:EnglandWales 2023-04-01 2024-03-31 11677258 2022-04-01 2023-03-31 11677258 2023-03-31 11677258 core:ShareCapital 2023-03-31 11677258 core:CurrentFinancialInstruments 2023-03-31 11677258 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 iso4217:GBP xbrli:pure

Registration number: 11677258

Hexagon Ventures Limited

Unaudited Financial Statements

for the Year Ended 31 March 2024

 

Hexagon Ventures Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 3

 

Hexagon Ventures Limited

(Registration number: 11677258)
Balance Sheet as at 31 March 2024

Note

2024
£

2023
£

Current assets

 

Debtors

5

50,000

50,000

Creditors: Amounts falling due within one year

6

(49,800)

(49,800)

Net assets

 

200

200

Capital and reserves

 

Called up share capital

200

200

Shareholders' funds

 

200

200

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their 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 and the option not to file the Profit and Loss Account and Directors' Report has been taken.

Approved and authorised by the Board on 9 October 2024 and signed on its behalf by:
 

.........................................
Mr Keith Andrew Knight
Director

.........................................
Mr Shawn William Harold Gallimore
Director

 

Hexagon Ventures Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

1

General information

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

The address of its registered office is:
7-9 Macon Court
Crewe
Cheshire
CW1 6EA
United Kingdom

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 - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

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.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

3

Staff numbers

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

 

Hexagon Ventures Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

4

Investments

2024
£

2023
£

5

Debtors

2024
£

2023
£

Other debtors

50,000

50,000

50,000

50,000

6

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

Other creditors

49,800

49,800