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REGISTERED NUMBER: 12836453 (England and Wales)










FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

AURIZON 3H (UK) LTD

AURIZON 3H (UK) LTD (REGISTERED NUMBER: 12836453)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AURIZON 3H (UK) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







Directors: Mr B G Carroll
Mr J A Reader
Mr L F Moore





Secretary: Vistra Cosec Limited





Registered office: Suite 1,
7th Floor, 50 Broadway
London
SW1H 0BL





Registered number: 12836453 (England and Wales)





Auditors: Fuller & Roper Limited
Chartered Accountants and Statutory Auditors
12 Old Mills Industrial Estate
Paulton
BS39 7SU

AURIZON 3H (UK) LTD (REGISTERED NUMBER: 12836453)

BALANCE SHEET
30 JUNE 2024

30/6/24 30/6/23
Notes £    £   
FIXED ASSETS
Investments 4 29,340,496 29,340,496

CURRENT ASSETS
Debtors 5 12,187 580
Cash at bank and in hand 477,629 546,565
489,816 547,145
CREDITORS
Amounts falling due within one year 6 (11,460 ) (11,828 )
NET CURRENT ASSETS 478,356 535,317
TOTAL ASSETS LESS CURRENT
LIABILITIES

29,818,852

29,875,813

CAPITAL AND RESERVES
Called up share capital 29,398,181 29,398,181
Retained earnings 420,671 477,632
SHAREHOLDERS' FUNDS 29,818,852 29,875,813

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 30 October 2024 and were signed on its behalf by:





Mr L F Moore - Director


AURIZON 3H (UK) LTD (REGISTERED NUMBER: 12836453)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1. STATUTORY INFORMATION

Aurizon 3H (UK) Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The company’s functional and presentational currency is pounds sterling (GBP) and the financial statements have been rounded to the nearest pound (£)

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Aurizon 3H (UK) Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses are recognised immediately in profit or loss.

Financial instruments
The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Classification of financial liabilities
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into.

Basic financial liabilities
Basic financial liabilities, including creditors, and loans from fellow group companies are initially recognised at transaction price.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are initially recognised at transaction price.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

AURIZON 3H (UK) LTD (REGISTERED NUMBER: 12836453)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
Cost
At 1 July 2023
and 30 June 2024 29,340,496
Net book value
At 30 June 2024 29,340,496
At 30 June 2023 29,340,496

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/24 30/6/23
£    £   
Other debtors 12,187 580

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/24 30/6/23
£    £   
Other creditors 11,460 11,828

7. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Simon Roper (Senior Statutory Auditor)
for and on behalf of Fuller & Roper Limited

8. ULTIMATE CONTROLLING PARTY

The immediate parent company is Aurizon 3H PTY Ltd, a company incorporated in Australia. The ultimate parent company is Aurizon Holdings Limited, a company incorporated in Australia and listed on the Australian Securities Exchange.