Silverfin false false 31/07/2024 28/07/2023 31/07/2024 Brent Henderson 24/05/2024 28/07/2023 Martin Brent Henderson 07/03/2024 Matthew Lee Henderson 07/03/2024 17 January 2025 The principal activity of the company during the financial period was a property management company. 15034371 2024-07-31 15034371 bus:Director1 2024-07-31 15034371 bus:Director2 2024-07-31 15034371 bus:Director3 2024-07-31 15034371 core:CurrentFinancialInstruments 2024-07-31 15034371 core:Non-currentFinancialInstruments 2024-07-31 15034371 core:ShareCapital 2024-07-31 15034371 core:RetainedEarningsAccumulatedLosses 2024-07-31 15034371 core:LandBuildings 2023-07-27 15034371 2023-07-27 15034371 core:LandBuildings 2024-07-31 15034371 bus:OrdinaryShareClass1 2024-07-31 15034371 2023-07-28 2024-07-31 15034371 bus:FilletedAccounts 2023-07-28 2024-07-31 15034371 bus:SmallEntities 2023-07-28 2024-07-31 15034371 bus:AuditExemptWithAccountantsReport 2023-07-28 2024-07-31 15034371 bus:PrivateLimitedCompanyLtd 2023-07-28 2024-07-31 15034371 bus:Director1 2023-07-28 2024-07-31 15034371 bus:Director2 2023-07-28 2024-07-31 15034371 bus:Director3 2023-07-28 2024-07-31 15034371 core:LandBuildings 2023-07-28 2024-07-31 15034371 core:Non-currentFinancialInstruments 2023-07-28 2024-07-31 15034371 bus:OrdinaryShareClass1 2023-07-28 2024-07-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 15034371 (England and Wales)

HENDERSONS HOLDINGS (SELBY) LTD

Unaudited Financial Statements
For the financial period from 28 July 2023 to 31 July 2024
Pages for filing with the registrar

HENDERSONS HOLDINGS (SELBY) LTD

Unaudited Financial Statements

For the financial period from 28 July 2023 to 31 July 2024

Contents

HENDERSONS HOLDINGS (SELBY) LTD

COMPANY INFORMATION

For the financial period from 28 July 2023 to 31 July 2024
HENDERSONS HOLDINGS (SELBY) LTD

COMPANY INFORMATION (continued)

For the financial period from 28 July 2023 to 31 July 2024
DIRECTORS Brent Henderson (Appointed 28 July 2023, Resigned 24 May 2024)
Martin Brent Henderson (Appointed 07 March 2024)
Matthew Lee Henderson (Appointed 07 March 2024)
REGISTERED OFFICE The Old Airfield Market Weighton Road
Riccall
Selby
YO8 5LD
United Kingdom
COMPANY NUMBER 15034371 (England and Wales)
ACCOUNTANT Morrell Middleton Auditors Ltd
Chartered Certified Accountants
Wellington House
Aviator Court
York
YO30 4UZ
HENDERSONS HOLDINGS (SELBY) LTD

BALANCE SHEET

As at 31 July 2024
HENDERSONS HOLDINGS (SELBY) LTD

BALANCE SHEET (continued)

As at 31 July 2024
Note 31.07.2024
£
Fixed assets
Tangible assets 3 1,240,000
Investments 1,705,000
2,945,000
Current assets
Cash at bank and in hand 4 7,835
7,835
Creditors: amounts falling due within one year 5 ( 263,907)
Net current liabilities (256,072)
Total assets less current liabilities 2,688,928
Creditors: amounts falling due after more than one year 6 ( 2,372,019)
Net assets 316,909
Capital and reserves
Called-up share capital 7 5,000
Profit and loss account 311,909
Total shareholder's funds 316,909

For the financial period ending 31 July 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

These financial statements have been prepared in accordance with the provisions of FRS 102 Section 1A – small entities. The financial statements of Hendersons Holdings (Selby) Ltd (registered number: 15034371) were approved and authorised for issue by the Board of Directors on 17 January 2025. They were signed on its behalf by:

Martin Brent Henderson
Director
HENDERSONS HOLDINGS (SELBY) LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 28 July 2023 to 31 July 2024
HENDERSONS HOLDINGS (SELBY) LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial period from 28 July 2023 to 31 July 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period, unless otherwise stated.

General information and basis of accounting

Hendersons Holdings (Selby) Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is The Old Airfield Market Weighton Road, Riccall, Selby, YO8 5LD, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Land and buildings not depreciated

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Properties whose fair value can be measured reliably are held under the revaluation model and are carried at a revalued amount, being their fair value at the date of valuation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. The fair value of the land and buildings is usually considered to be their market value.

Revaluation gains and losses are recognised in other comprehensive income and accumulated in equity, except to the extent that a revaluation gain reverses a revaluation loss previously recognised in profit or loss or a revaluation loss exceeds the accumulated revaluation gains recognised in equity; such gains and losses are recognised in profit or loss.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

2. Employees

Period from
28.07.2023 to
31.07.2024
Number
Monthly average number of persons employed by the Company during the period, including directors 2

3. Tangible assets

Land and buildings Total
£ £
Cost
At 28 July 2023 0 0
Additions 1,240,000 1,240,000
At 31 July 2024 1,240,000 1,240,000
Accumulated depreciation
At 28 July 2023 0 0
At 31 July 2024 0 0
Net book value
At 31 July 2024 1,240,000 1,240,000

4. Cash and cash equivalents

31.07.2024
£
Cash at bank and in hand 7,835

5. Creditors: amounts falling due within one year

31.07.2024
£
Taxation and social security 13,907
Other creditors 250,000
263,907

6. Creditors: amounts falling due after more than one year

31.07.2024
£
Amounts owed to Group undertakings 1,640,000
Other creditors 732,019
2,372,019

There are no amounts included above in respect of which any security has been given by the small entity.

7. Called-up share capital

31.07.2024
£
Allotted, called-up and fully-paid
5,000 Ordinary shares of £ 1.00 each 5,000