Company Registration No. SC024733 (Scotland)
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
BALANCE SHEET
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
2
23,050
23,050
Net current assets
23,050
23,050
Capital and reserves
Called up share capital
3
104,136
104,136
Capital redemption reserve
58,128
58,128
Other reserves
92,001
92,001
Profit and loss reserves
(231,215)
(231,215)
Total equity
23,050
23,050
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The company did not trade during the current year and has made neither profit nor loss, nor any other comprehensive income.
For the financial year ended 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 of the Companies Act 2006.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 10 April 2025 and are signed on its behalf by:
H D Rowan
Director
Company Registration No. SC024733
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
- 2 -
1
Accounting policies
Company information
WM. R. Stewart & Sons (Hacklemakers) Limited is a private company limited by shares incorporated in Scotland. The registered office is Marywell Works, Marywel Brae, Kirriemuir, DD* 4BJ.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
1.2
Profit and loss account
During the financial year and the preceding financial year the company did not trade and received no income and incurred no expenditure. Consequently, during these years the company made neither a profit nor a loss.
2
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
23,050
23,050
3
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
104,136
104,136
104,136
104,136
4
Parent company
The company's immediate parent is J. & D. Wilkie (Holding Company) Limited, a company registered in Scotland.
The name of the company regarded by the directors as being the company's ultimate holding company and controlling party is Wilkie Technical Textiles (Holding Company) Limited, a company registered in Scotland. Wilkie Technical Textiles (Holding Company) Limited is the smallest and largest undertaking for which consolidated financial statements are prepared. Consolidated financial statements are available from Companies House, 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9FF.