Caseware UK (AP4) 2023.0.135 2023.0.135 2024-03-312024-03-31true2023-04-01falseNo description of principal activity11trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 11218871 2023-04-01 2024-03-31 11218871 2022-04-01 2023-03-31 11218871 2024-03-31 11218871 2023-03-31 11218871 c:Director1 2023-04-01 2024-03-31 11218871 d:ShareCapital 2024-03-31 11218871 d:ShareCapital 2023-03-31 11218871 d:SharePremium 2024-03-31 11218871 d:SharePremium 2023-03-31 11218871 c:FRS102 2023-04-01 2024-03-31 11218871 c:AuditExempt-NoAccountantsReport 2023-04-01 2024-03-31 11218871 c:FullAccounts 2023-04-01 2024-03-31 11218871 c:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 11218871 6 2023-04-01 2024-03-31 11218871 e:PoundSterling 2023-04-01 2024-03-31 iso4217:GBP xbrli:pure
Company registration number: 11218871







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 MARCH 2024


HARWOOD PARK HOLDINGS LIMITED






































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HARWOOD PARK HOLDINGS LIMITED
REGISTERED NUMBER:11218871



STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
3,001,000
3,001,000

  
3,001,000
3,001,000

  

Total assets less current liabilities
  
 
3,001,000
 
3,001,000

  

Net assets
  
3,001,000
3,001,000


Capital and reserves
  

Called up share capital 
  
11,126
11,126

Share premium account
  
2,989,874
2,989,874

  
3,001,000
3,001,000


Page 1

 


HARWOOD PARK HOLDINGS LIMITED
REGISTERED NUMBER:11218871


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2024

The directors consider 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 directors acknowledge their 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 income and retained earnings 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: 




................................................
C M Hope
Director

Date: 29 November 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 


HARWOOD PARK HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.


General information

Harwood Park Holdings 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.
The presentation currency of the financial statements is the Pound Sterling (£).

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

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Financial instruments

Financial instruments are recognised in the Company's Statement of Financial Position when the Company becomes party to the contractual provisions of the instrument.

Page 3

 


HARWOOD PARK HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

3.


Employees

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


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 April 2023
3,001,000



At 31 March 2024
3,001,000




Page 4