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REGISTERED NUMBER: 15287608 (England and Wales)















Unaudited Financial Statements

for the Period 15 November 2023 to 30 November 2024

for

Henderson Heritage Ltd

Henderson Heritage Ltd (Registered number: 15287608)






Contents of the Financial Statements
for the Period 15 November 2023 to 30 November 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Henderson Heritage Ltd

Company Information
for the Period 15 November 2023 to 30 November 2024







DIRECTOR: Ms K S Henderson





REGISTERED OFFICE: Fairfield 16 Upton Park
Upton
Chester
United Kingdom
CH2 1DG





REGISTERED NUMBER: 15287608 (England and Wales)





ACCOUNTANTS: G Ceidiog Hughes Limited
40 Brookhouse Road
Denbigh
Clwyd
LL16 4RQ

Henderson Heritage Ltd (Registered number: 15287608)

Balance Sheet
30 November 2024

Notes £    £   
FIXED ASSETS
Tangible assets 4 1,373

CURRENT ASSETS
Debtors 5 2,475
Cash at bank 14,391
16,866
CREDITORS
Amounts falling due within one year 6 17,931
NET CURRENT LIABILITIES (1,065 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

308

PROVISIONS FOR LIABILITIES 7 261
NET ASSETS 47

CAPITAL AND RESERVES
Called up share capital 8 1
Retained earnings 46
SHAREHOLDERS' FUNDS 47

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

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

The director acknowledges her 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.

Henderson Heritage Ltd (Registered number: 15287608)

Balance Sheet - continued
30 November 2024


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 director and authorised for issue on 19 February 2025 and were signed by:





Ms K S Henderson - Director


Henderson Heritage Ltd (Registered number: 15287608)

Notes to the Financial Statements
for the Period 15 November 2023 to 30 November 2024

1. STATUTORY INFORMATION

Henderson Heritage Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Significant judgements and estimates
In the application of the Company's accounting policies, management is required to make judgements, estimates and assumptions about carrying values of assets and liabilities that are not readily available from other sources. The estimates and underlying assumptions are based on historical experience and other factors that are considered relevant. Actual results may differ from these estimates.

The key judgements and sources of estimation uncertainty that have a significant effect on the amounts recognised in the financial statements are described below:

Estimated useful lives and residual values of tangible and intangible fixed assets
Depreciation of tangible fixed assets and amortisation of intangible fixed assets has been based on estimated useful lives and residual values deemed appropriate by the directors. Estimated useful lives and residual values are reviewed annually and revised as appropriate. Revisions take into account estimated useful lives used by other companies operating in the sector and actual asset lives and residual values, as evidenced by disposals during current and prior accounting periods.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 25% on cost

Henderson Heritage Ltd (Registered number: 15287608)

Notes to the Financial Statements - continued
for the Period 15 November 2023 to 30 November 2024

2. ACCOUNTING POLICIES - continued

Financial instruments
The following assets and liabilities are classified as financial instruments - trade debtors and trade creditors.

Trade debtors and trade creditors are measured at the undiscounted amount of cash or other consideration expected to be paid or received.

Financial assets are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit and loss.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 period 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

Henderson Heritage Ltd (Registered number: 15287608)

Notes to the Financial Statements - continued
for the Period 15 November 2023 to 30 November 2024

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
Additions 1,433
At 30 November 2024 1,433
DEPRECIATION
Charge for period 60
At 30 November 2024 60
NET BOOK VALUE
At 30 November 2024 1,373

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade debtors 2,475

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Tax 7,526
Directors' current accounts 1,020
Accrued expenses 9,385
17,931

7. PROVISIONS FOR LIABILITIES
£   
Deferred tax 261

Deferred
tax
£   
Movement in the year due to:
Changes in tax allowances 261
Changes in tax rates
Balance at 30 November 2024 261

Henderson Heritage Ltd (Registered number: 15287608)

Notes to the Financial Statements - continued
for the Period 15 November 2023 to 30 November 2024

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
1 Ordinary £1 1

1 Ordinary share of £1 was issued during the period for cash of £ 1 .

9. CAPITAL COMMITMENTS
£   
Contracted but not provided for in the
financial statements -

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Ms K S Henderson.

11. COMPARATIVE FIGURES

There are no comparative figures as this is the first period of trading.