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Company Registration No. 11237003 (England and Wales)
Luxury Henbury Limited Unaudited accounts for the year ended 31 March 2024
Luxury Henbury Limited Unaudited accounts Contents
Page
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Luxury Henbury Limited Company Information for the year ended 31 March 2024
Director
C N Oakes
Company Number
11237003 (England and Wales)
Registered Office
Primary House Spring Gardens Macclesfield Cheshire SK10 2DX United Kingdom
Accountants
Taylor Consultancy, Chartered Certified Accountants Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
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Luxury Henbury Limited Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
- 
1,160 
Current assets
Debtors
- 
379,902 
Cash at bank and in hand
5,255 
95 
5,255 
379,997 
Creditors: amounts falling due within one year
- 
(375,902)
Net current assets
5,255 
4,095 
Net assets
5,255 
5,255 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
5,155 
5,155 
Shareholders' funds
5,255 
5,255 
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 19 November 2024 and were signed on its behalf by
C N Oakes Director Company Registration No. 11237003
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Luxury Henbury Limited Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
Luxury Henbury Limited is a private company, limited by shares, registered in England and Wales, registration number 11237003. The registered office is Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX, United Kingdom.
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 as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in sterling.
Investments
Investments in shares in subsidiary companies are included at cost.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 April 2023
1,160 
Additions
840 
Disposals
(2,000)
Valuation at 31 March 2024
- 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
- 
379,902 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
- 
350,000 
Amounts owed to group undertakings and other participating interests
- 
24,702 
Loans from directors
- 
1,200 
- 
375,902 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
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Luxury Henbury Limited Notes to the Accounts for the year ended 31 March 2024
8
Controlling party
The company is 100% owned by Luxury Rental Holdings Limited, a company registered in England and Wales under company number 13305350
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).
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