IRIS Accounts Production v24.3.2.46 02122290 Board of Directors 1.10.23 30.9.24 30.9.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh021222902023-09-30021222902024-09-30021222902023-10-012024-09-30021222902022-09-30021222902022-10-012023-09-30021222902023-09-3002122290ns15:EnglandWales2023-10-012024-09-3002122290ns14:PoundSterling2023-10-012024-09-3002122290ns10:Director12023-10-012024-09-3002122290ns10:PrivateLimitedCompanyLtd2023-10-012024-09-3002122290ns10:SmallEntities2023-10-012024-09-3002122290ns10:AuditExempt-NoAccountantsReport2023-10-012024-09-3002122290ns10:SmallCompaniesRegimeForDirectorsReport2023-10-012024-09-3002122290ns10:SmallCompaniesRegimeForAccounts2023-10-012024-09-3002122290ns10:FullAccounts2023-10-012024-09-3002122290ns5:Non-currentFinancialInstruments2024-09-3002122290ns5:Non-currentFinancialInstruments2023-09-3002122290ns5:ShareCapital2024-09-3002122290ns5:ShareCapital2023-09-3002122290ns10:RegisteredOffice2023-10-012024-09-3002122290ns5:CurrentFinancialInstruments2024-09-3002122290ns5:CurrentFinancialInstruments2023-09-30
REGISTERED NUMBER: 02122290 (England and Wales)
















Unaudited Financial Statements for the Year Ended 30 September 2024

for

H.R. Philpot & Son (Holdings) Limited

H.R. Philpot & Son (Holdings) Limited (Registered number: 02122290)






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




Page

Balance Sheet 1

Notes to the Financial Statements 2


H.R. Philpot & Son (Holdings) Limited (Registered number: 02122290)

Balance Sheet
30 September 2024

30.9.24 30.9.23
Notes £    £   
CURRENT ASSETS
Debtors 4 110,000 110,000
TOTAL ASSETS LESS CURRENT
LIABILITIES

110,000

110,000

CREDITORS
Amounts falling due after more than one
year

5

25,000

25,000
NET ASSETS 85,000 85,000

CAPITAL AND RESERVES
Called up share capital 85,000 85,000
85,000 85,000

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

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

The directors acknowledge their 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 February 2025 and were signed on its behalf by:





A P T Philpot - Director


H.R. Philpot & Son (Holdings) Limited (Registered number: 02122290)

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

1. STATUTORY INFORMATION

H.R. Philpot & Son (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 02122290

Registered office: Barleylands Farmhouse
Barleylands Road
Billericay
Essex
CM11 2UD

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 company was dormant throughout the current year and previous year.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Amounts owed by group undertakings 110,000 110,000

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.9.24 30.9.23
£    £   
Preference shares 25,000 25,000

6. ULTIMATE PARENT UNDERTAKINGS AND IMMEDIATE CONTROLLING PARTY

The company's immediate parent company is PJH Farming Limited and its ultimate parent undertaking and controlling party is PJHP Limited, a company registered in England and Wales.