1 February 2023 true Taxfiler 2024.5 SC148482business:PrivateLimitedCompanyLtd2023-02-012024-01-31 SC1484822023-01-31 SC148482business:EntityNoLongerTradingButTradedInPast2023-02-012024-01-31 SC1484822023-02-012024-01-31 SC148482business:AuditExemptWithAccountantsReport2023-02-012024-01-31 SC148482business:FilletedAccounts2023-02-012024-01-31 SC1484822024-01-31 SC148482business:Director12023-02-012024-01-31 SC148482business:CompanySecretary12023-02-012024-01-31 SC148482business:RegisteredOffice2023-02-012024-01-31 SC1484822023-01-31 SC148482core:WithinOneYear2024-01-31 SC148482core:WithinOneYear2023-01-31 SC148482core:ShareCapitalcore:PreviouslyStatedAmount2024-01-31 SC148482core:ShareCapitalcore:PreviouslyStatedAmount2023-01-31 SC148482core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-01-31 SC148482core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-01-31 SC148482core:PreviouslyStatedAmount2024-01-31 SC148482core:PreviouslyStatedAmount2023-01-31 SC148482business:SmallEntities2023-02-012024-01-31 SC148482countries:Scotland2023-02-012024-01-31 SC148482core:LandBuildings2023-02-012024-01-31 SC148482core:PlantMachinery2023-02-012024-01-31 SC148482core:MotorVehicles2023-02-012024-01-31 SC148482core:PlantMachinery2023-01-31 SC148482core:MotorVehicles2023-01-31 SC148482core:PlantMachinery2024-01-31 SC148482core:MotorVehicles2024-01-31 SC148482business:OrdinaryShareClass12023-02-012024-01-31 SC148482business:OrdinaryShareClass12022-02-012023-01-31 SC1484822022-02-012023-01-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. SC148482 (Scotland)
H.B.G. INTERNATIONAL LIMITED Unaudited accounts for the year ended 31 January 2024
H.B.G. INTERNATIONAL LIMITED Unaudited accounts Contents
Page
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H.B.G. INTERNATIONAL LIMITED Company Information for the year ended 31 January 2024
Director
J McGarry
Secretary
J McGarry
Company Number
SC148482 (Scotland)
Registered Office
1 Park Road Bonnyrigg Midlothian EH19 2AW Scotland
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H.B.G. INTERNATIONAL LIMITED Statement of financial position as at 31 January 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
9,835 
9,835 
Creditors: amounts falling due within one year
(13,263)
(13,143)
Net current liabilities
(13,263)
(13,143)
Net liabilities
(3,428)
(3,308)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(3,528)
(3,408)
Shareholders' funds
(3,428)
(3,308)
For the year ending 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 14 October 2024 and were signed on its behalf by
J McGarry Director Company Registration No. SC148482
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H.B.G. INTERNATIONAL LIMITED Notes to the Accounts for the year ended 31 January 2024
1
Statutory information
H.B.G. INTERNATIONAL LIMITED is a private company, limited by shares, registered in Scotland, registration number SC148482. The registered office is 1 Park Road, Bonnyrigg, Midlothian, EH19 2AW, Scotland.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
0%
Plant & machinery
20%
Motor vehicles
20%
4
Tangible fixed assets
Plant & machinery 
Motor vehicles 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 February 2023
39,904 
18,257 
58,161 
At 31 January 2024
39,904 
18,257 
58,161 
Depreciation
At 1 February 2023
33,235 
15,091 
48,326 
At 31 January 2024
33,235 
15,091 
48,326 
Net book value
At 31 January 2024
6,669 
3,166 
9,835 
At 31 January 2023
6,669 
3,166 
9,835 
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H.B.G. INTERNATIONAL LIMITED Notes to the Accounts for the year ended 31 January 2024
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Loans from directors
13,143 
13,043 
Accruals
120 
100 
13,263 
13,143 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
7
Controlling party
The ultimate controlling party is J McGarry by virtue of his holding of 70% of the issued shares of the company.
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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