HYLAND RENOVATION ADVICE & MANAGEMENT LTD |
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BALANCE SHEET |
AS AT 31 JANUARY 2024 |
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Notes |
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2024 |
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2023 |
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£ |
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£ |
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FIXED ASSETS |
Investments |
5 |
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1 |
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1 |
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CURRENT ASSETS |
Cash at bank and in hand |
33,603 |
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18,860 |
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CREDITORS: Amounts falling due within one year |
6 |
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14,257 |
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18,847 |
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NET CURRENT ASSETS |
19,346 |
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13 |
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NET ASSETS |
19,347 |
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14 |
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CAPITAL AND RESERVES |
Called up share capital |
2 |
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2 |
Distributable profit and loss account |
19,345 |
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12 |
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SHAREHOLDERS' FUNDS |
19,347 |
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14 |
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These accounts have been prepared and delivered in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006 and in accordance with the provisions of FRS 102 Section 1A - small entities. |
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For the financial year ended 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006. |
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Members have not required the company to obtain an audit in accordance with section 476 of the Act. |
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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. |
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As permitted by S444 (5A) of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company’s Profit and Loss Account or Directors Report. |
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Signed on behalf of the board of directors |
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Georgina Claire Rowland |
Director |
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Date approved by the board: 28 October 2024 |
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HYLAND RENOVATION ADVICE & MANAGEMENT LTD |
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NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 JANUARY 2024 |
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1 |
GENERAL INFORMATION |
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Hyland Renovation Advice & Management Ltd is a private company limited by shares and incorporated in England and Wales. Its registered office is: |
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C9 Glyme Court |
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Oxford Office Village |
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Langford Lane |
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Kidlington |
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Oxford |
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OX5 1LQ |
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The financial statements are presented in Sterling, which is the functional currency of the company. |
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2 |
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES |
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Basis of preparation of financial statements |
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These financial statements have been prepared in accordance with applicable United Kingdom accounting standards, including Financial Reporting Standard 102 Section 1A smaller entities 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' ('FRS 102') and the Companies Act 2006. |
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Investments |
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HYLAND RENOVATION ADVICE & MANAGEMENT LTD |
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NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 JANUARY 2024 |
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5 |
FIXED ASSET INVESTMENTS |
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Investment in subsidiary |
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£ |
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Cost |
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At 1 February 2023 |
1 |
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At 31 January 2024 |
1 |
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Net book value |
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At 1 February 2023 |
1 |
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At 31 January 2024 |
1 |
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6 |
CREDITORS: Amounts falling due within one year |
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2024 |
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2023 |
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£ |
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£ |
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Accruals and deferred income |
1,440 |
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1,440 |
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Other creditors |
12,817 |
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17,407 |
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14,257 |
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18,847 |
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7 |
CONTINGENCIES AND COMMITMENTS |
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Not provided |
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Deferred Taxation |
2024 |
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2023 |
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£ |
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£ |
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Losses |
570 |
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279 |
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Balance carried forward |
570 |
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279 |
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8 |
RELATED PARTY TRANSACTIONS |
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During the year, the following transactions with related parties took place: |
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Georgina & Roy Rowland |
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Directors |
2024 |
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2023 |
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£ |
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£ |
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Directors' loan account |
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Amount loaned to company |
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12,547 |
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17,136 |
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Leisure Energy Ltd |
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Connected company |
2024 |
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2023 |
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£ |
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£ |
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Intercompany loan account |
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Amount loaned to company |
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270 |
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271 |
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