Company Registration No. 05380913 (England and Wales)
Haden Investments Limited
Unaudited accounts
for the year ended 31 March 2024
Haden Investments Limited
Unaudited accounts
Contents
Haden Investments Limited
Company Information
for the year ended 31 March 2024
Directors
Dirk Adrianus DeKloe
Hazel Emma DeKloe
Company Number
05380913 (England and Wales)
Registered Office
45 Alexandra Corniche
Hythe
CT21 5RW
England
Accountants
S G Accountancy (UK) Ltd
COLLEGE GREEN
STATION ROAD
Crymych
Pembrokeshire
SA41 3RL
Haden Investments Limited
Accountants' report
Accountants' report to the board of directors of Haden Investments Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Haden Investments Limited for the year ended
31 March 2024 as set out on pages
5 -
6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Haden Investments Limited, as a body, in accordance with the terms of our engagement letter dated 1 April 2016. Our work has been undertaken solely to prepare for your approval the accounts of Haden Investments Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Haden Investments Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Haden Investments Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Haden Investments Limited. You consider that Haden Investments Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Haden Investments Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
S G Accountancy (UK) Ltd
COLLEGE GREEN
STATION ROAD
Crymych
Pembrokeshire
SA41 3RL
22 November 2024
Haden Investments Limited
Statement of financial position
as at 31 March 2024
Inventories
280,000
189,992
Cash at bank and in hand
6,079
5,003
Creditors: amounts falling due within one year
(80,495)
(82,370)
Net current assets
205,584
117,625
Total assets less current liabilities
205,584
117,625
Creditors: amounts falling due after more than one year
(224,163)
(138,899)
Net liabilities
(18,579)
(21,274)
Called up share capital
1,000
1,000
Profit and loss account
(19,579)
(22,274)
Shareholders' funds
(18,579)
(21,274)
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 directors acknowledge their 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 of Directors and authorised for issue on 22 November 2024 and were signed on its behalf by
Dirk Adrianus DeKloe
Director
Company Registration No. 05380913
Haden Investments Limited
Notes to the Accounts
for the year ended 31 March 2024
Haden Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 05380913. The registered office is 45 Alexandra Corniche, , Hythe, CT21 5RW, England.
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.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
79,495
81,370
Loans from directors
1,000
1,000
6
Creditors: amounts falling due after more than one year
2024
2023
Bank loans
224,163
138,899
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).