Caseware UK (AP4) 2023.0.135 2023.0.135 2024-08-312024-08-312023-09-01falseThe principal activity of the company was that of entertainment promotions in all aspects, including films and television productions.11truetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 01274651 2023-09-01 2024-08-31 01274651 2022-09-01 2023-08-31 01274651 2024-08-31 01274651 2023-08-31 01274651 c:Director1 2023-09-01 2024-08-31 01274651 d:FurnitureFittings 2023-09-01 2024-08-31 01274651 d:FurnitureFittings 2024-08-31 01274651 d:FurnitureFittings 2023-08-31 01274651 d:OfficeEquipment 2023-09-01 2024-08-31 01274651 d:OfficeEquipment 2024-08-31 01274651 d:OfficeEquipment 2023-08-31 01274651 d:CurrentFinancialInstruments 2024-08-31 01274651 d:CurrentFinancialInstruments 2023-08-31 01274651 d:CurrentFinancialInstruments d:WithinOneYear 2024-08-31 01274651 d:CurrentFinancialInstruments d:WithinOneYear 2023-08-31 01274651 d:ShareCapital 2024-08-31 01274651 d:ShareCapital 2023-08-31 01274651 d:RetainedEarningsAccumulatedLosses 2024-08-31 01274651 d:RetainedEarningsAccumulatedLosses 2023-08-31 01274651 c:OrdinaryShareClass1 2023-09-01 2024-08-31 01274651 c:OrdinaryShareClass1 2024-08-31 01274651 c:FRS102 2023-09-01 2024-08-31 01274651 c:AuditExempt-NoAccountantsReport 2023-09-01 2024-08-31 01274651 c:FullAccounts 2023-09-01 2024-08-31 01274651 c:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 01274651 e:PoundSterling 2023-09-01 2024-08-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 01274651














A.H.P. PROMOTIONS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED  31 AUGUST 2024

 
A.H.P. PROMOTIONS LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1 - 2
Notes to the Financial Statements
 
3 - 5


 
A.H.P. PROMOTIONS LIMITED
REGISTERED NUMBER:01274651

STATEMENT OF FINANCIAL POSITION
AS AT 31 AUGUST 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 5 
2
2

Current assets
  

Debtors: amounts falling due within one year
 6 
3,248
2,572

Cash at bank and in hand
  
5
6

  
3,253
2,578

Creditors: amounts falling due within one year
 7 
(91,533)
(90,393)

Net current liabilities
  
 
 
(88,280)
 
 
(87,815)

  

Net liabilities
  
(88,278)
(87,813)


Capital and reserves
  

Called up share capital 
 8 
14
14

Profit and loss account
  
(88,292)
(87,827)

  
(88,278)
(87,813)


Page 1

 
A.H.P. PROMOTIONS LIMITED
REGISTERED NUMBER:01274651
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 AUGUST 2024

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




A S Haas
Director

Date: 16 November 2024

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
A.H.P. PROMOTIONS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

1.


General information

A.H.P. Promotions Limited is a limited liability company incorporated in England and Wales with its registered office at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD.

The principal activity of the company was that of entertainment promotions in all aspects, including films and television productions.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The financial statements have been prepared on the assumption that the company is able to carry on business as a going concern. The directors consider that this is appropriate as it can take several years to bring a project into production and the company is supported by way of loans to fund project
development costs until such time as the projects are in a position to produce income.

 
2.3

Turnover

Turnover comprises revenue recognised by the company in respect of services supplied during the
year, exclusive of Value Added Tax and trade discounts.

 
2.4

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is provided on the following basis:

Fixtures and fittings
-
10% reducing balance
Office equipment
-
20% reducing balance

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.
Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in the Statement of Comprehensive Income.

 
2.5

Debtors

Short term debtors are measured at transaction price, less any impairment.

Page 3

 
A.H.P. PROMOTIONS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

2.Accounting policies (continued)

 
2.6

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty.

 
2.7

Creditors

Short term creditors are measured at the transaction price.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Taxation

Factors that may affect future tax charges

The company has tax losses of £154,239 (2023 - £153,774) to carry forward to utilise against future trading profits.


5.


Tangible fixed assets





Fixtures and fittings
Office equipment
Total

£
£
£



Cost or valuation


At 1 September 2023
76
216
292



At 31 August 2024

76
216
292



Depreciation


At 1 September 2023
74
216
290



At 31 August 2024

74
216
290



Net book value



At 31 August 2024
2
-
2



At 31 August 2023
2
-
2

Page 4

 
A.H.P. PROMOTIONS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024

6.


Debtors

2024
2023
£
£


Other debtors
3,248
2,572



7.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
7,758
6,702

Other creditors
82,810
82,811

Accruals and deferred income
965
880

91,533
90,393



8.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



14 ordinary shares of £1 each
14
14


 
Page 5