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Registered Number: 08045956
England and Wales

 

 

 

HEATHROW 1 LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 November 2022

End date: 31 October 2023
 
 
Notes
 
2023
£
  2022
£
Current assets      
Stocks 1,700,775    1,679,268 
Debtors 3,478    107,517 
Cash at bank and in hand 69    219,421 
1,704,322    2,006,206 
Creditors: amount falling due within one year (326,952)   (479,166)
Net current assets 1,377,370    1,527,040 
 
Total assets less current liabilities 1,377,370    1,527,040 
Creditors: amount falling due after more than one year (688,438)   (715,630)
Net assets 688,932    811,410 
 

Capital and reserves
     
Called up share capital 3 8,000    8,000 
Capital Redemption Reserve 4,000    4,000 
Profit and loss account 676,932    799,410 
Shareholders' funds 688,932    811,410 
 


For the year ended 31 October 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006 the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 28 October 2024 and were signed on its behalf by:


-------------------------------
Naib Singh Sidhu
Director
1
General Information
Heathrow 1 Limited is a private company, limited by shares, registered in England and Wales, registration number 08045956, registration address 15 Boston Gardens, London, W7 2AN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Property developed for sale
Completed properties and properties under construction for outright sale, are valued at the lower of cost and net realisable value and are shown as properties developed for sale under current assets. Cost comprises materials, direct labour and direct development overheads. Net realisable value is based on estimated sales price after allowing for all further costs of completion and disposal.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. The companys liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Current and deferred tax assets and liabilities are not discounted.
Stocks
Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.
2.

Average number of employees

0
Average number of employees during the year was 0 (2022 : 0).
3.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
80 Class A shares of £100.00 each 8,000    8,000 
8,000    8,000 

2