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REGISTERED NUMBER: 11321667 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2024

for

Huyton Asphalt Investments Limited

Huyton Asphalt Investments Limited (Registered number: 11321667)






Contents of the Financial Statements
for the Year Ended 30 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Huyton Asphalt Investments Limited

Company Information
for the Year Ended 30 April 2024







DIRECTOR: J Blennerhassett





REGISTERED OFFICE: Merton Bank Road
Parr
St Helens
Merseyside
WA9 1HZ





REGISTERED NUMBER: 11321667 (England and Wales)





ACCOUNTANTS: Haines Watts
3rd Floor Pacific Chambers
11-13 Victoria Street
Liverpool
Merseyside
L2 5QQ

Huyton Asphalt Investments Limited (Registered number: 11321667)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes £ £ £ £
FIXED ASSETS
Investments 4 5,624,000 5,624,000

CURRENT ASSETS
Cash at bank 600 600

CREDITORS
Amounts falling due within one year 5 5,624,000 5,624,000
NET CURRENT LIABILITIES (5,623,400 ) (5,623,400 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

600

600

CAPITAL AND RESERVES
Called up share capital 600 600
600 600

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 January 2025 and were signed by:





J Blennerhassett - Director


Huyton Asphalt Investments Limited (Registered number: 11321667)

Notes to the Financial Statements
for the Year Ended 30 April 2024

1. STATUTORY INFORMATION

Huyton Asphalt Investments 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Investments in associates
Investments in associates and joint ventures are measured at cost less accumulated impairment.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to know amounts of cash together with insignificant risk of change in value.

Creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Financial instruments
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

3. EMPLOYEES AND DIRECTORS

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

Huyton Asphalt Investments Limited (Registered number: 11321667)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024

4. FIXED ASSET INVESTMENTS
Interest in
associate
£
COST
At 1 May 2023
and 30 April 2024 5,624,000
NET BOOK VALUE
At 30 April 2024 5,624,000
At 30 April 2023 5,624,000

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Associated company

Huyton Asphalt Holdings Limited
Registered office: Merton Bank Road, Parr, St Helens, Merseyside, WA9 1HZ
Nature of business: Holding company
%
Class of shares: holding
Ordinary A 32.50

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
£ £
Other creditors 5,624,000 5,624,000

6. RELATED PARTY DISCLOSURES

Included within creditors is a balance due to Huyton Asphalt Limited of £5,624,000 (2022: £5,624,000).

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr J Blennerhasset by virtue of his majority shareholding,