F Henderson & Sons Ltd 14692588 false 2023-02-27 2024-03-31 2024-03-31 The principal activity of the company is Haulage contractor Digita Accounts Production Advanced 6.30.9574.0 true true 14692588 2023-02-27 2024-03-31 14692588 2024-03-31 14692588 bus:OrdinaryShareClass1 2024-03-31 14692588 bus:SmallEntities 2023-02-27 2024-03-31 14692588 bus:AuditExemptWithAccountantsReport 2023-02-27 2024-03-31 14692588 bus:FilletedAccounts 2023-02-27 2024-03-31 14692588 bus:SmallCompaniesRegimeForAccounts 2023-02-27 2024-03-31 14692588 bus:RegisteredOffice 2023-02-27 2024-03-31 14692588 bus:Director1 2023-02-27 2024-03-31 14692588 bus:Director2 2023-02-27 2024-03-31 14692588 bus:OrdinaryShareClass1 2023-02-27 2024-03-31 14692588 bus:PrivateLimitedCompanyLtd 2023-02-27 2024-03-31 14692588 countries:AllCountries 2023-02-27 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 14692588

F Henderson & Sons Ltd

Unaudited Filleted Financial Statements

for the Period from 27 February 2023 to 31 March 2024

image-name
 

F Henderson & Sons Ltd

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

F Henderson & Sons Ltd

Company Information

Directors

R Henderson

S Henderson

Registered office

29 Clara View
Ryton
NE40 4QD

Accountants

TyneRede Accountancy Ltd
Chartered Certified Accountant
Lloyds Bank House
Bellingham
Hexham
Northumberland
NE48 2AZ

 

F Henderson & Sons Ltd

(Registration number: 14692588)
Balance Sheet as at 31 March 2024

Note

2024
£

Current assets

 

Cash at bank and in hand

 

2

Capital and reserves

 

Called up share capital

4

2

Shareholders' funds

 

2

For the financial period ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 18 October 2024 and signed on its behalf by:
 

.........................................
R Henderson
Director

 

F Henderson & Sons Ltd

Notes to the Unaudited Financial Statements for the Period from 27 February 2023 to 31 March 2024

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
29 Clara View
Ryton
NE40 4QD
United Kingdom

These financial statements were authorised for issue by the Board on 18 October 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 2.

 

F Henderson & Sons Ltd

Notes to the Unaudited Financial Statements for the Period from 27 February 2023 to 31 March 2024

4

Share capital

Allotted, called up and fully paid shares

2024

No.

£

£1 Ordinary Shares of £1 each

2

2

   

5

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

The total amount of financial commitments not included in the balance sheet is £Nil.