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
Luxury Henbury Limited
Company Information
for the year ended 31 March 2024
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
Luxury Henbury Limited
Statement of financial position
as at 31 March 2024
Cash at bank and in hand
5,255
95
Creditors: amounts falling due within one year
-
(375,902)
Net current assets
5,255
4,095
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
Luxury Henbury Limited
Notes to the Accounts
for the year ended 31 March 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in sterling.
Investments in shares in subsidiary companies are included at cost.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2023
1,160
Valuation at 31 March 2024
-
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
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
Luxury Henbury Limited
Notes to the Accounts
for the year ended 31 March 2024
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).