Walker Henfield Limited 10104334 true 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is that of a holding company. From 1 May 2020, the company has been dormant. Digita Accounts Production Advanced 6.30.9574.0 true P Henden P Scofield S Walker M R Hutchinson true 10104334 2023-05-01 2024-04-30 10104334 2024-04-30 10104334 core:ShareCapital 2024-04-30 10104334 core:CurrentFinancialInstruments 2024-04-30 10104334 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 10104334 bus:FRS102 2023-05-01 2024-04-30 10104334 bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 10104334 bus:FullAccounts 2023-05-01 2024-04-30 10104334 bus:RegisteredOffice 2023-05-01 2024-04-30 10104334 bus:Director2 2023-05-01 2024-04-30 10104334 bus:Director3 2023-05-01 2024-04-30 10104334 bus:Director4 2023-05-01 2024-04-30 10104334 bus:Director7 2023-05-01 2024-04-30 10104334 bus:EntityNoLongerTradingButTradedInPast 2023-05-01 2024-04-30 10104334 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 10104334 1 2023-05-01 2024-04-30 10104334 countries:EnglandWales 2023-05-01 2024-04-30 10104334 2023-04-30 10104334 core:ShareCapital 2023-04-30 10104334 core:CurrentFinancialInstruments 2023-04-30 10104334 core:CurrentFinancialInstruments core:WithinOneYear 2023-04-30 iso4217:GBP

Registration number: 10104334

Walker Henfield Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2024

 

Walker Henfield Limited

Profit and Loss Account for the Year Ended 30 April 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Walker Henfield Limited

(Registration number: 10104334)
Balance Sheet as at 30 April 2024

Note

2024
£

2023
£

Current assets

 

Debtors

3

100

100

Capital and reserves

 

Called up share capital

4

100

100

Shareholders' funds

 

100

100

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' 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 directors acknowledge their 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 17 December 2024 and signed on its behalf by:
 

.........................................
S Walker
Director

 

Walker Henfield Limited

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 and Wales. The company is dormant and has not traded in the year.

The address of its registered office is:
White Lion House
Gloucester Road
Staverton
Cheltenham
GL51 0TF

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 for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Trading status
The company was dormant and has not traded in the year.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Debtors

Current

2024
£

2023
£

Other debtors

100

100

 

100

100

4

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100

       
 

Walker Henfield Limited

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

5

Parent and ultimate parent undertaking

The company's immediate and ultimate parent is The Traffic Group Limited, incorporated in England and Wales.

 The most senior parent entity producing publicly available financial statements is The Traffic Group Limited. These financial statements are available upon request from the company's registered office.