REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MAY 2024 |
FOR |
HAINES PROPERTY LIMITED |
TRADING AS |
HAINES BUILDING SERVICES |
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MAY 2024 |
FOR |
HAINES PROPERTY LIMITED |
TRADING AS |
HAINES BUILDING SERVICES |
HAINES PROPERTY LIMITED (REGISTERED NUMBER: 13413559) |
TRADING AS HAINES BUILDING SERVICES |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the year ended 31 MAY 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 4 |
HAINES PROPERTY LIMITED |
TRADING AS HAINES BUILDING SERVICES |
COMPANY INFORMATION |
for the year ended 31 MAY 2024 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
1 High Street |
Thatcham |
Berks |
RG19 3JG |
HAINES PROPERTY LIMITED (REGISTERED NUMBER: 13413559) |
TRADING AS HAINES BUILDING SERVICES |
BALANCE SHEET |
31 MAY 2024 |
31.5.24 | 31.5.23 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
Investments | 5 |
CURRENT ASSETS |
Debtors | 6 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 7 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
Share premium |
Retained earnings |
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. |
HAINES PROPERTY LIMITED (REGISTERED NUMBER: 13413559) |
TRADING AS HAINES BUILDING SERVICES |
BALANCE SHEET - continued |
31 MAY 2024 |
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 |
HAINES PROPERTY LIMITED (REGISTERED NUMBER: 13413559) |
TRADING AS HAINES BUILDING SERVICES |
NOTES TO THE FINANCIAL STATEMENTS |
for the year ended 31 MAY 2024 |
1. | STATUTORY INFORMATION |
Haines Property Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
Tangible fixed assets |
Plant and machinery | - |
Motor vehicles | - |
Office equipment | - |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Taxation |
Taxation for the year 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 year 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 year was |
HAINES PROPERTY LIMITED (REGISTERED NUMBER: 13413559) |
TRADING AS HAINES BUILDING SERVICES |
NOTES TO THE FINANCIAL STATEMENTS - continued |
for the year ended 31 MAY 2024 |
4. | TANGIBLE FIXED ASSETS |
Plant and | Motor | Office |
machinery | vehicles | equipment | Totals |
£ | £ | £ | £ |
COST |
At 1 June 2023 |
Additions |
At 31 May 2024 |
DEPRECIATION |
At 1 June 2023 |
Charge for year |
At 31 May 2024 |
NET BOOK VALUE |
At 31 May 2024 |
At 31 May 2023 |
5. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 June 2023 |
and 31 May 2024 |
NET BOOK VALUE |
At 31 May 2024 |
At 31 May 2023 |
The company's investments at the Balance Sheet date in the share capital of companies include the following: |
Registered office: |
Nature of business: |
% |
Class of shares: | holding |
6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
31.5.24 | 31.5.23 |
£ | £ |
Amounts owed by group undertakings |
Other debtors |
HAINES PROPERTY LIMITED (REGISTERED NUMBER: 13413559) |
TRADING AS HAINES BUILDING SERVICES |
NOTES TO THE FINANCIAL STATEMENTS - continued |
for the year ended 31 MAY 2024 |
7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
31.5.24 | 31.5.23 |
£ | £ |
Taxation and social security |
Other creditors |
8. | CONTINGENT LIABILITIES |
There were no contingent liabilities at the balance sheet date or at 31 May 2023. |
9. | RELATED PARTY DISCLOSURES |
FOUR POINTS PROPERTY SERVICES LIMITED |
(Haines Property Services Limited own 50% of the share capital) |
At the balance sheet date an amount of £135,000 (2023 : £135,000) was due from Four Points Property Limited. |
10. | ULTIMATE CONTROLLING PARTY |
The ultimate controlling parties are the directors by virtue of their issued share capital. |