Hybond Technology Group Limited 12591597 true 2023-06-01 2024-05-31 2024-05-31 The principal activity of the company is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true Mr A R Dalrymple Mrs L K Dalrymple Mr R G Dalrymple Mr B L Dalrymple false false 12591597 2023-06-01 2024-05-31 12591597 2024-05-31 12591597 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2024-05-31 12591597 core:ShareCapital 2024-05-31 12591597 core:CurrentFinancialInstruments 2024-05-31 12591597 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 12591597 core:CostValuation 2024-05-31 12591597 bus:FRS102 2023-06-01 2024-05-31 12591597 bus:AuditExempt-NoAccountantsReport 2023-06-01 2024-05-31 12591597 bus:FullAccounts 2023-06-01 2024-05-31 12591597 bus:RegisteredOffice 2023-06-01 2024-05-31 12591597 bus:Director1 2023-06-01 2024-05-31 12591597 bus:Director2 2023-06-01 2024-05-31 12591597 bus:Director3 2023-06-01 2024-05-31 12591597 bus:Director4 2023-06-01 2024-05-31 12591597 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2023-06-01 2024-05-31 12591597 bus:EntityHasNeverTraded 2023-06-01 2024-05-31 12591597 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 12591597 core:Subsidiary1 2023-06-01 2024-05-31 12591597 core:Subsidiary1 1 2023-06-01 2024-05-31 12591597 core:Subsidiary1 countries:EnglandWales 2023-06-01 2024-05-31 12591597 countries:EnglandWales 2023-06-01 2024-05-31 12591597 core:CostValuation 2023-05-31 12591597 2023-05-31 12591597 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2023-05-31 12591597 core:ShareCapital 2023-05-31 12591597 core:CurrentFinancialInstruments 2023-05-31 12591597 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 12591597 core:Subsidiary1 1 2022-06-01 2023-05-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 12591597

Hybond Technology Group Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 May 2024

 

Hybond Technology Group Limited

Profit and Loss Account for the Year Ended 31 May 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.

 

Hybond Technology Group Limited

(Registration number: 12591597)
Balance Sheet as at 31 May 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

3

100

100

Current assets

 

Debtors

4

100

100

Creditors: Amounts falling due within one year

5

(100)

(100)

Net current assets/(liabilities)

 

-

-

Net assets

 

100

100

Capital and reserves

 

Called up share capital

6

100

100

Shareholders' funds

 

100

100

For the financial year ending 31 May 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 14 February 2025 and signed on its behalf by:
 


Mr A R Dalrymple
Director

 

Hybond Technology Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

1

General information

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

The address of its registered office is:
Unit 1
Lancaster Road
Shrewsbury
Shropshire
SY1 3LG

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.

Group accounts not prepared

The group and its subsidiary undertaking comprise a small group. The company has therefore taken advantage of the exemption provided by section 398 of the Companies Act 2006 to not prepare group accounts.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

 

Hybond Technology Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

3

Investments

2024
£

2023
£

Investments in subsidiaries

100

100

Subsidiaries

£

Cost or valuation

At 1 June 2023

100

At 31 May 2024

100

Carrying amount

At 31 May 2024

100

At 31 May 2023

100

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

2023

Subsidiary undertakings

Hybond Limited

England and Wales

Ordinary

100%

100%

Subsidiary undertakings

Hybond Limited

The principal activity of Hybond Limited is that of a dormant company.

4

Debtors

Current

2024
£

2023
£

Other debtors

100

100

 

100

100

 

Hybond Technology Group Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

5

Creditors

Note

2024
£

2023
£

Due within one year

 

Amounts due to related parties

100

100

6

Share capital

Allotted, called up and not fully paid shares

2024

2023

No.

£

No.

£

Ordinary of £1 each

100

100

100

100