Company Registration No. 13824008 (England and Wales)
HAINES TEMPERATURE SOLUTIONS LTD
Unaudited accounts
for the year ended 31 December 2024
HAINES TEMPERATURE SOLUTIONS LTD
Unaudited accounts
Contents
HAINES TEMPERATURE SOLUTIONS LTD
Company Information
for the year ended 31 December 2024
Directors
VINCENT IAN HAINES
KIRSTY LOUISE HAINES
Company Number
13824008 (England and Wales)
Registered Office
1 NEW HOUSES BURNT HILL
YATTENDON
THATCHAM
BERKSHIRE
RG18 0XD
UNITED KINGDOM
Accountants
ASPIRE ACCOUNTANTS AND ADVISORS LIMITED
62 BARTHOLOMEW STREET
NEWBURY
NEWBURY
BERKSHIRE
RG14 7BE
HAINES TEMPERATURE SOLUTIONS LTD
Statement of financial position
as at 31 December 2024
Tangible assets
37,472
11,444
Cash at bank and in hand
11,698
11,391
Creditors: amounts falling due within one year
(49,269)
(20,345)
Net current liabilities
(32,494)
(7,244)
Called up share capital
100
100
Profit and loss account
4,878
4,100
Shareholders' funds
4,978
4,200
For the year ending 31 December 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 6 January 2025 and were signed on its behalf by
VINCENT IAN HAINES
Director
Company Registration No. 13824008
HAINES TEMPERATURE SOLUTIONS LTD
Notes to the Accounts
for the year ended 31 December 2024
HAINES TEMPERATURE SOLUTIONS LTD is a private company, limited by shares, registered in England and Wales, registration number 13824008. The registered office is 1 NEW HOUSES BURNT HILL, YATTENDON, THATCHAM, BERKSHIRE, RG18 0XD, 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Straight line basis over five years
Motor vehicles
Straight line basis over five years
Fixtures & fittings
Straight line basis over five years
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At cost
At 1 January 2024
1,080
11,890
3,140
16,110
Additions
371
36,191
-
36,562
At 31 December 2024
1,451
48,081
3,140
52,672
At 1 January 2024
432
2,978
1,256
4,666
Charge for the year
290
9,616
628
10,534
At 31 December 2024
722
12,594
1,884
15,200
At 31 December 2024
729
35,487
1,256
37,472
At 31 December 2023
648
8,912
1,884
11,444
HAINES TEMPERATURE SOLUTIONS LTD
Notes to the Accounts
for the year ended 31 December 2024
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2024
2023
Trade creditors
28,348
695
Taxes and social security
246
2,437
Loans from directors
16,284
13,419
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Average number of employees
During the year the average number of employees was 2 (2023: 2).