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REGISTERED NUMBER: 00783407 (England and Wales)













HENTON PROPERTIES (CARDIFF) LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2024






HENTON PROPERTIES (CARDIFF) LIMITED (REGISTERED NUMBER: 00783407)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


HENTON PROPERTIES (CARDIFF) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 5 APRIL 2024







DIRECTORS: Mr. N D Burnett
Mrs. C Burnett
Mr R J Henton
Mr J E Henton





SECRETARY: Mr R J Henton





REGISTERED OFFICE: 1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ





REGISTERED NUMBER: 00783407 (England and Wales)





ACCOUNTANTS: Carston ETL
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ

HENTON PROPERTIES (CARDIFF) LIMITED (REGISTERED NUMBER: 00783407)

STATEMENT OF FINANCIAL POSITION
5 APRIL 2024

2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 2,267 2,267

CURRENT ASSETS
Cash at bank 826 335

CREDITORS
Amounts falling due within one year 5 2,752 2,752
NET CURRENT LIABILITIES (1,926 ) (2,417 )
TOTAL ASSETS LESS CURRENT LIABILITIES 341 (150 )

CAPITAL AND RESERVES
Called up share capital 6 40 40
Other reserves 222 222
Retained earnings 79 (412 )
SHAREHOLDERS' FUNDS 341 (150 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 November 2024 and were signed on its behalf by:





Mr R J Henton - Director


HENTON PROPERTIES (CARDIFF) LIMITED (REGISTERED NUMBER: 00783407)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2024


1. STATUTORY INFORMATION

Henton Properties (Cardiff) Limited 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.

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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - NIL ) .

4. FIXED ASSET INVESTMENTS

Investments (neither listed nor unlisted) were as follows:
2024 2023
£ £
Other investments 2,267 2,267

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Other creditors 2,752 2,752

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £ £
40 Ordinary £1 40 40