Company Registration No. 12256662 (England and Wales)
H45 Ltd
Unaudited accounts
for the year ended 16 January 2024
H45 Ltd
Unaudited accounts
Contents
H45 Ltd
Company Information
for the year ended 16 January 2024
Directors
Pradyuman Halai
Nilesh Kabaria
Company Number
12256662 (England and Wales)
Registered Office
29 Flindo Crescent
Canton
Cardiff
South Glamorgan
CF11 8DX
Wales
Accountants
Mrs R N Pitman
Portheras Accounting Ltd
Tremarstan
Kilhallon
Cornwall
PL24 2RL
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
H45 Ltd
for the year ended 16 January 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
H45 Ltd for the year ended
16 January 2024 as set out on pages
5 -
7 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of H45 Ltd, as a body, in accordance with the terms of our engagement letter dated 29 April 2024. Our work has been undertaken solely to prepare for your approval the accounts of H45 Ltd and state those matters that we have agreed to state to the Board of Directors of H45 Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than H45 Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that H45 Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of H45 Ltd. You consider that H45 Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of H45 Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Mrs R N Pitman
Chartered Certified Accountants
Portheras Accounting Ltd
Tremarstan
Kilhallon
Cornwall
PL24 2RL
16 October 2024
H45 Ltd
Statement of financial position
as at 16 January 2024
Cash at bank and in hand
11,348
Creditors: amounts falling due within one year
(41,493)
Net current liabilities
(24,402)
Called up share capital
1,210
Profit and loss account
14,388
Shareholders' funds
15,598
For the year ending 16 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 October 2024 and were signed on its behalf by
Pradyuman Halai
Director
Company Registration No. 12256662
H45 Ltd
Notes to the Accounts
for the year ended 16 January 2024
H45 Ltd is a private company, limited by shares, registered in England and Wales, registration number 12256662. The registered office is 29 Flindo Crescent, Canton, Cardiff, South Glamorgan, CF11 8DX, Wales.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Intangible fixed assets (including purchased goodwill and patents) are included at cost
4
Intangible fixed assets
Goodwill
Included in goodwill is the purchase of Strawberry Marketing UK Ltd in August 2023 for £40K.
Amounts falling due within one year
Accrued income and prepayments
627
H45 Ltd
Notes to the Accounts
for the year ended 16 January 2024
6
Creditors: amounts falling due within one year
2024
Amounts owed to group undertakings and other participating interests
23,000
Taxes and social security
3,998
7
Transactions with related parties
In this accounting year, there were 2 loans made to H45 Ltd from associated companies as follows:
H45A Ltd £6500
H45B Ltd £16500
8
Average number of employees
During the year the average number of employees was 0.