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REGISTERED NUMBER: 14022008 (England and Wales)















Unaudited Financial Statements

for the Year Ended 30th April 2024

for

Halsall Holdings (North West) Limited

Halsall Holdings (North West) Limited (Registered number: 14022008)






Contents of the Financial Statements
for the year ended 30th April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Halsall Holdings (North West) Limited

Company Information
for the year ended 30th April 2024







DIRECTOR: Mr C J Halsall





REGISTERED OFFICE: 38 Crow Hills Road
Penwortham
Preston
Lancashire
PR1 0JE





REGISTERED NUMBER: 14022008 (England and Wales)





ACCOUNTANTS: Robin Oatridge & Co Limited
Chartered Certified Accountants
Black Bull House
353-355 Station Road
Bamber Bridge
Preston
Lancashire
PR5 6EE

Halsall Holdings (North West) Limited (Registered number: 14022008)

Balance Sheet
30th April 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 25,000 25,000

CURRENT ASSETS
Debtors 5 40,000 39,000
Cash at bank 39,000 -
79,000 39,000
CREDITORS
Amounts falling due within one year 6 590 350
NET CURRENT ASSETS 78,410 38,650
TOTAL ASSETS LESS CURRENT
LIABILITIES

103,410

63,650

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 103,310 63,550
103,410 63,650

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30th 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 29th January 2025 and were signed by:





Mr C J Halsall - Director


Halsall Holdings (North West) Limited (Registered number: 14022008)

Notes to the Financial Statements
for the year ended 30th April 2024

1. STATUTORY INFORMATION

Halsall Holdings (North West) 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.

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1st May 2023
and 30th April 2024 25,000
NET BOOK VALUE
At 30th April 2024 25,000
At 30th April 2023 25,000

The fixed assets investment relates to a 50% holding in P.C. Carpets Limited.

Halsall Holdings (North West) Limited (Registered number: 14022008)

Notes to the Financial Statements - continued
for the year ended 30th April 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 40,000 39,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 590 350

7. RELATED PARTY DISCLOSURES

Mr C J Halsall is also a director and shareholder of P.C. Carpets Limited.

During the year the company loaned P.C. Carpets Limited £40,000 which was also the balance outstanding at the year end, no interest was charged on the loan (2023 - £39,000 and nil).

8. ULTIMATE CONTROLLING PARTY

The controlling party is Mr C J Halsall.