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Registration number: 14645978

Bellamour HV Ltd

Unaudited Filleted Financial Statements

for the Period from 7 February 2023 to 28 February 2024

 

Bellamour HV Ltd

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 7

 

Bellamour HV Ltd

Company Information

Directors

Mr G Crozier

Mrs M Havelock-Crozier

Registered office

Station House
Station Road
Rugeley
Staffordshire
WS15 3HA

Accountants

Wychbury Greaves
Station House
Station Road
Rugeley
Staffordshire
WS15 3HA

 

Bellamour HV Ltd

(Registration number: 14645978)
Balance Sheet as at 28 February 2024

Note

2024
£

Fixed assets

 

Tangible assets

4

19,207

Current assets

 

Debtors

38,466

Cash at bank and in hand

 

21,947

 

60,413

Creditors: Amounts falling due within one year

(44,252)

Net current assets

 

16,161

Net assets

 

35,368

Capital and reserves

 

Called up share capital

5

100

Retained earnings

35,268

Shareholders' funds

 

35,368

For the financial period ending 28 February 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 7 November 2024 and signed on its behalf by:
 

.........................................
Mr G Crozier
Director

 

Bellamour HV Ltd

Notes to the Unaudited Financial Statements for the Period from 7 February 2023 to 28 February 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:
Station House
Station Road
Rugeley
Staffordshire
WS15 3HA
England

These financial statements were authorised for issue by the Board on 7 November 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

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' 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.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

 

Bellamour HV Ltd

Notes to the Unaudited Financial Statements for the Period from 7 February 2023 to 28 February 2024

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Motor vehicles

25% Reducing balance

Office equipment

33.33% Straight line

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.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

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

 

Bellamour HV Ltd

Notes to the Unaudited Financial Statements for the Period from 7 February 2023 to 28 February 2024

4

Tangible assets

Office equipment
£

Motor vehicles
 £

Total
£

Cost or valuation

Additions

2,573

19,126

21,699

At 28 February 2024

2,573

19,126

21,699

Depreciation

Charge for the period

313

2,179

2,492

At 28 February 2024

313

2,179

2,492

Carrying amount

At 28 February 2024

2,260

16,947

19,207

Included within the net book value of land and buildings above is £Nil in respect of short leasehold land and buildings.
 

5

Share capital

Allotted, called up and fully paid shares

2024

No.

£

Ordinary A of £1 each

50

50

Ordinary B of £1 each

50

50

100

100

6

Dividends

Interim dividends paid

2024
£

Interim dividend of 747.52 per each Ordinary A

37,376

Interim dividend of 582.38 per each Ordinary B

29,119

66,495

 

Bellamour HV Ltd

Notes to the Unaudited Financial Statements for the Period from 7 February 2023 to 28 February 2024

7

Related party transactions

 

Bellamour HV Ltd

Notes to the Unaudited Financial Statements for the Period from 7 February 2023 to 28 February 2024

Transactions with directors

2024

At 7 February 2023
£

Advances to director
£

Repayments by director
£

At 28 February 2024
£

Mr G Crozier

Mr and Mrs Crozier

-

78,476

(66,495)

11,981