0 31/03/2023 2023-03-31 false false false false false false false true false false true false false false false false true false No description of principal activities is disclosed 2022-04-01 Sage Accounts Production 23.0 - FRS102_2021 xbrli:pure xbrli:shares iso4217:GBP 10063750 2022-04-01 2023-03-31 10063750 2023-03-31 10063750 2022-03-31 10063750 2021-04-01 2022-03-31 10063750 2022-03-31 10063750 2021-03-31 10063750 bus:RegisteredOffice 2022-04-01 2023-03-31 10063750 bus:LeadAgentIfApplicable 2022-04-01 2023-03-31 10063750 bus:Director1 2022-04-01 2023-03-31 10063750 core:WithinOneYear 2023-03-31 10063750 core:WithinOneYear 2022-03-31 10063750 core:AfterOneYear 2023-03-31 10063750 core:AfterOneYear 2022-03-31 10063750 bus:Director1 2022-03-31 10063750 bus:Director1 2023-03-31 10063750 bus:Director1 2021-03-31 10063750 bus:Director1 2022-03-31 10063750 bus:Director1 2021-04-01 2022-03-31 10063750 bus:Micro-entities 2022-04-01 2023-03-31 10063750 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 10063750 bus:FullAccounts 2022-04-01 2023-03-31 10063750 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 10063750 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31
Company registration number: 10063750
Constructor HD Ltd
Unaudited filleted financial statements
31 March 2023
Constructor HD Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Constructor HD Ltd
Directors and other information
Director M A Cale
Company number 10063750
Registered office 6 Cherry Tree Way
Stanmore
HA7 2QT
Accountants Hicks and Company
Chartered Accountants
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
Constructor HD Ltd
Chartered accountants report to the director on the preparation of the
unaudited statutory financial statements of Constructor HD Ltd
Year ended 31 March 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Constructor HD Ltd for the year ended 31 March 2023 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the director of Constructor HD Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Constructor HD Ltd and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Constructor HD Ltd and its director as a body for our work or for this report.
It is your duty to ensure that Constructor HD Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Constructor HD Ltd. You consider that Constructor HD Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Constructor HD Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Hicks and Company
Chartered Accountants
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
3 March 2025
Constructor HD Ltd
Statement of financial position
31 March 2023
2023 2022
£ £
Fixed assets 14,536 14,535
_________ _________
Current assets 1,354,711 1,354,711
Creditors: amounts falling due within one year ( 1,314,805) ( 1,314,805)
_________ _________
Net current assets 39,906 39,906
_________ _________
Total assets less current liabilities 54,442 54,441
Creditors: amounts falling due after more than one year ( 49,628) ( 49,628)
Accruals and deferred income ( 3,500) ( 3,500)
_________ _________
Net assets 1,314 1,313
_________ _________
Capital and reserves 1,314 1,313
_________ _________
Notes to the financial statements
Constructor HD Ltd
Year ended 31 March 2023
1. Directors advances, credits and guarantees
During the year the director entered into the following advances and credits with the company:
2023
Balance brought forward Amounts repaid Balance o/standing
£ £ £
M A Cale ( 454,149) - ( 454,149)
_________ _________ _________
2022
Balance brought forward Amounts repaid Balance o/standing
£ £ £
M A Cale ( 466,037) 11,888 ( 454,149)
_________ _________ _________
For the year ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 03 March 2025 , and are signed on behalf of the board by:
M A Cale
Director
Company registration number: 10063750
The company is a private company limited by shares, registered in England and Wales.