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Registered Number: 10396285
England and Wales

 

 

 

HITSUB LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 October 2023

End date: 30 September 2024
Director David Keen
Registered Number 10396285
Registered Office 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Accountants Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
Secretary Kathryn Keen
1
Director's report and financial statements
The director presents his annual report and the financial statements for the year ended 30 September 2024.
Principal activities
The principal activity of the company during the financial year was of the provision of an online calendar subscription service.
Director
The director who served the company throughout the year was as follows:
David Keen
Statement of director's responsibilities
The director is responsible for preparing the director's report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.


Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.


In preparing these financial statements, the director is required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.


The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.

On behalf of the board.


----------------------------------
David Keen
Director

Date approved: 16 May 2025
2
Report to the directors on the preparation of the unaudited statutory accounts of Hitsub Limited for the year ended 30 September 2024. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Hitsub Limited for the year ended 30 September 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given to us.

As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.

This report is made solely to the Board of Directors of Hitsub Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Hitsub Limited and state those matters that we have agreed to state to the Board of Directors of Hitsub Limited, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hitsub Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Hitsub Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Hitsub Limited.You consider that Hitsub Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of Hitsub Limited. 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 financial statements 30 September 2024.


























....................................................
Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
16 May 2025
3
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 3 224    224 
Cash at bank and in hand 4,844    3,658 
5,068    3,882 
Creditors: amount falling due within one year 4 (18,333)   (18,101)
Net current assets (13,265)   (14,219)
 
Total assets less current liabilities (13,265)   (14,219)
Net assets (13,265)   (14,219)
 

Capital and reserves
     
Called up share capital 5 1    1 
Profit and loss account (13,266)   (14,220)
Shareholders' funds (13,265)   (14,219)
 


For the year ended 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 16 May 2025 and were signed by:


-------------------------------
David Keen
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 October 2022 1  (15,025) (15,024)
Profit for the year 805  805 
Total comprehensive income for the year 805  805 
Total investments by and distributions to owners
At 30 September 2023 1  (14,220) (14,219)
At 01 October 2023 1  (14,220) (14,219)
Profit for the year 954  954 
Total comprehensive income for the year 954  954 
Total investments by and distributions to owners
At 30 September 2024 1  (13,266) (13,265)
5
General Information
Hitsub Limited is a private company, limited by shares, registered in England and Wales, registration number 10396285, registration address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Going concern basis
The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Debtors: amounts falling due within one year

2024
£
  2023
£
Prepayments 224    224 
224    224 

4.

Creditors: amount falling due within one year

2024
£
  2023
£
Other Creditors 918    894 
Directors Current Account 17,415    17,207 
18,333    18,101 

5.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
1 Class A share of £1.00 each  
 

6