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Registered number: 09964808
Henderson Butchers Limited
Unaudited Financial Statements
For The Year Ended 31 January 2024
Newton and Co
Unaudited Financial Statements
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 09964808
2024 2023
Notes £ £ £ £
FIXED ASSETS
CURRENT ASSETS
Debtors 5 2,763 8,302
2,763 8,302
Creditors: Amounts Falling Due Within One Year 6 (330 ) (4,104 )
NET CURRENT ASSETS (LIABILITIES) 2,433 4,198
TOTAL ASSETS LESS CURRENT LIABILITIES 2,433 4,198
NET ASSETS 2,433 4,198
CAPITAL AND RESERVES
Called up share capital 7 2 2
Profit and Loss Account 2,431 4,196
SHAREHOLDERS' FUNDS 2,433 4,198
For the year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Martin McGill
Director
03/10/2024
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Henderson Butchers Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09964808 . The registered office is 152 Roker Avenue, Roker, Sunderland, Tyne and Wear, SR6 0HQ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Intangible Fixed Assets and Amortisation - Goodwill
Goodwill is the difference between amounts paid on the acquisition of a business and the fair value of the separable net assets. It is amortised to profit and loss account over its estimated economic life of .... years.
2.3. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Fixtures & Fittings 100
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Intangible Assets
Goodwill
£
Cost
As at 1 February 2023 55,000
As at 31 January 2024 55,000
Amortisation
As at 1 February 2023 55,000
As at 31 January 2024 55,000
Net Book Value
As at 31 January 2024 -
As at 1 February 2023 -
5. Debtors
2024 2023
£ £
Due within one year
Director's loan account 2,763 8,302
2,763 8,302
Page 2
Page 3
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Trade creditors 279 (1 )
Corporation tax (421 ) 1,079
PAYE & Social Security (Current liabilities - creditors < 1 year) 67 64
VAT 405 2,962
330 4,104
7. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 2 2
8. Directors Advances, Credits and Guarantees
Included within Debtors are the following loans to directors:
As at 1 February 2023 Amounts advanced Amounts repaid Amounts written off As at 31 January 2024
£ £ £ £ £
Mr Martin McGill 8,303 - 5,540 - 2,763
The above loan is unsecured, interest free and repayable on demand.
Page 3