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REGISTERED NUMBER: 08647122 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2024

for

Harlow Pension Trustees Limited

Harlow Pension Trustees Limited (Registered number: 08647122)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Harlow Pension Trustees Limited

Company Information
for the Year Ended 30 June 2024







DIRECTORS: Harlow Bros. Limited
P V J Harlow





REGISTERED OFFICE: Hathern Road
Long Whatton
Loughborough
Leicestershire
LE12 5DE





REGISTERED NUMBER: 08647122 (England and Wales)

Harlow Pension Trustees Limited (Registered number: 08647122)

Balance Sheet
30 June 2024

30.6.24 30.6.23
£    £   
CURRENT ASSETS
Cash at bank 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 February 2025 and were signed on its behalf by:





Harlow Bros. Limited - Director


Harlow Pension Trustees Limited (Registered number: 08647122)

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

1. STATUTORY INFORMATION

Harlow Pension Trustees 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.

3. EMPLOYEES AND DIRECTORS

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

4. ULTIMATE CONTROLLING PARTY

The company is controlled by Harlow Bros Holdings Limited, which owns all of the issued share capital in the company. No other financial statements include the results of the company.

Harlow Bros Holdings Limited is owned by the members of the Harlows family with no one individual having ultimate control.