0 01/05/2024 30/04/2025 2025-04-30 false false false false false false true true false false true false false false false false false false No description of principal activities is disclosed 2024-05-01 Sage Accounts Production 23.0 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP 01443500 2024-05-01 2025-04-30 01443500 2025-04-30 01443500 2024-04-30 01443500 2023-05-01 2024-04-30 01443500 2024-04-30 01443500 2023-04-30 01443500 bus:RegisteredOffice 2024-05-01 2025-04-30 01443500 bus:LeadAgentIfApplicable 2024-05-01 2025-04-30 01443500 bus:Director1 2024-05-01 2025-04-30 01443500 bus:Director2 2024-05-01 2025-04-30 01443500 bus:Director3 2024-05-01 2025-04-30 01443500 bus:Director4 2024-05-01 2025-04-30 01443500 bus:CompanySecretary1 2024-05-01 2025-04-30 01443500 core:ShareCapital 2025-04-30 01443500 core:ShareCapital 2024-04-30 01443500 core:RetainedEarningsAccumulatedLosses 2025-04-30 01443500 core:RetainedEarningsAccumulatedLosses 2024-04-30 01443500 bus:SmallEntities 2024-05-01 2025-04-30 01443500 bus:AuditExemptWithAccountantsReport 2024-05-01 2025-04-30 01443500 bus:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 01443500 bus:EntityNoLongerTradingButTradedInPast 2024-05-01 2025-04-30 01443500 bus:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 01443500 bus:FullAccounts 2024-05-01 2025-04-30
Company registration number: 01443500
HATFIELD CONSTRUCTION LIMITED
Trading as Hatfield Construction Limited
Unaudited financial statements
30 April 2025
HATFIELD CONSTRUCTION LIMITED
Contents
Directors and other information
Directors report
Accountants report
Statement of financial position
Notes to the financial statements
HATFIELD CONSTRUCTION LIMITED
Directors and other information
Directors R.S. Bond
C. Franzmann
K.G. Wilkins
J.E. Wilkins
Secretary R. Bond
Company number 01443500
Registered office Oakwood House
Sunning Avenue
Sunningdale
Berkshire
SL5 9PN
Accountants Peaty & Co
163-164 Moulsham Street
Chelmsford
Essex
CM2 0LD
HATFIELD CONSTRUCTION LIMITED
Directors report
Year ended 30 April 2025
The directors present their report and the unaudited financial statements of the company for the year ended 30 April 2025.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
R.S. Bond
C. Franzmann
K.G. Wilkins
J.E. Wilkins
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 07 May 2025 and signed on behalf of the board by:
R.S. Bond
Director
HATFIELD CONSTRUCTION LIMITED
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Hatfield Construction Limited
Year ended 30 April 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Hatfield Construction Limited for the year ended 30 April 2025 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 board of directors of Hatfield Construction 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 financial statements of Hatfield Construction Limited and state those matters that we have agreed to state to the board of directors of Hatfield Construction Limited 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 Hatfield Construction Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Hatfield Construction Limited 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 Hatfield Construction Limited. You consider that Hatfield Construction Limited 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 Hatfield Construction 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 statutory financial statements.
Peaty & Co
Chartered Accountants
163-164 Moulsham Street
Chelmsford
Essex
CM2 0LD
7 May 2025
HATFIELD CONSTRUCTION LIMITED
Statement of financial position
30 April 2025
2025 2024
Note £ £ £ £
Current assets
Cash at bank and in hand 2 2
_______ _______
2 2
Net current assets 2 2
_______ _______
Total assets less current liabilities 2 2
_______ _______
Net assets 2 2
_______ _______
Capital and reserves
Called up share capital 4 4
Profit and loss account ( 2) ( 2)
_______ _______
Shareholders funds 2 2
_______ _______
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors responsibilities:
- 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;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These financial statements were approved by the board of directors and authorised for issue on 07 May 2025 , and are signed on behalf of the board by:
R.S. Bond
Director
Company registration number: 01443500
HATFIELD CONSTRUCTION LIMITED
Notes to the financial statements
Year ended 30 April 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Oakwood House, Sunning Avenue, Sunningdale, Berkshire, SL5 9PN.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. They have been prepared in sterling which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in equity during the current year or prior year.