Company Registration No. 08347704 (England and Wales)
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Unaudited accounts
for the year ended 31 December 2023
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Unaudited accounts
Contents
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Company Information
for the year ended 31 December 2023
Company Number
08347704 (England and Wales)
Registered Office
84 PRIESTS LANE
SHENFIELD
BRENTWOOD
CM15 8HQ
ENGLAND
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Statement of financial position
as at 31 December 2023
Intangible assets
8,000
8,000
Investments
250,807
250,807
Investments
182,710
140,473
Cash at bank and in hand
12,493
26,903
Creditors: amounts falling due within one year
(30,528)
(13,197)
Net current assets
266,610
305,455
Net assets
525,417
564,262
Called up share capital
43,667
48,667
Share premium
253,179
253,179
Profit and loss account
228,571
262,416
Shareholders' funds
525,417
564,262
For the year ending 31 December 2023 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 27 December 2024 and were signed on its behalf by
Trevor Coote
Director
Company Registration No. 08347704
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Notes to the Accounts
for the year ended 31 December 2023
HIGHSTONE INVESTMENT MANAGEMENT LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08347704. The registered office is 84 PRIESTS LANE, SHENFIELD, BRENTWOOD, CM15 8HQ, 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.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
At 31 December 2023
10,000
5
Investments
Subsidiary undertakings
Valuation at 1 January 2023
250,807
Valuation at 31 December 2023
250,807
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Notes to the Accounts
for the year ended 31 December 2023
Amounts falling due within one year
Trade debtors
79,647
67,259
Amounts due from group undertakings etc.
18,464
64,464
7
Investments held as current assets
2023
2022
Listed investments
182,710
140,473
8
Creditors: amounts falling due within one year
2023
2022
Trade creditors
7,416
1,997
Taxes and social security
23,112
-
9
Average number of employees
During the year the average number of employees was 0 (2022: 0).