1 1 Phil Henning Holdings Ltd 10717686 false 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is Activity of holding company Digita Accounts Production Advanced 6.30.9574.0 true 10717686 2023-05-01 2024-04-30 10717686 2024-04-30 10717686 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 10717686 bus:SmallEntities 2023-05-01 2024-04-30 10717686 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 10717686 bus:FullAccounts 2023-05-01 2024-04-30 10717686 bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 10717686 bus:RegisteredOffice 2023-05-01 2024-04-30 10717686 bus:Director1 2023-05-01 2024-04-30 10717686 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 10717686 countries:England 2023-05-01 2024-04-30 10717686 2022-05-01 2023-04-30 10717686 2023-04-30 10717686 core:CurrentFinancialInstruments core:WithinOneYear 2023-04-30 xbrli:pure iso4217:GBP

Registration number: 10717686

Phil Henning Holdings Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2024

 

Phil Henning Holdings Ltd

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2

 

Phil Henning Holdings Ltd

(Registration number: 10717686)
Balance Sheet as at 30 April 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

45,225

45,225

Creditors: Amounts falling due within one year

(45,215)

(45,215)

Net assets

 

10

10

Capital and reserves

 

Called up share capital

10

10

Shareholders' funds

 

10

10

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 15 January 2025
 

.........................................
Philip Henning
Director

 

Phil Henning Holdings Ltd

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

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Ham Cross Garage
297 Richmond Rd
Kingston Upon Thames
Surrey
KT2 5QU
United Kingdom

These financial statements were authorised for issue by the director on 15 January 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).