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UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

HIMEJI LIMITED

HIMEJI LIMITED (REGISTERED NUMBER: 06943406)






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


HIMEJI LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTORS: Abacus (Gibraltar) Limited
Abacus Services Holdings LLC
A T Mansfield





SECRETARY: Abacus Secretaries (Gibraltar) Limited





REGISTERED OFFICE: Nethergers
Church Lane
Robertsbridge
East Sussex
TN32 5PH





REGISTERED NUMBER: 06943406 (England and Wales)





ACCOUNTANTS: Abacus Financial Services Limited
5 - 9 Main Street
Gibraltar
GX11 1AA

HIMEJI LIMITED (REGISTERED NUMBER: 06943406)

BALANCE SHEET
30 JUNE 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 513,296 513,296

CURRENT ASSETS
Debtors 5 85 72

CREDITORS
Amounts falling due within one year 6 540,105 538,204
NET CURRENT LIABILITIES (540,020 ) (538,132 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(26,724

)

(24,836

)

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (26,824 ) (24,936 )
SHAREHOLDERS' FUNDS 8 (26,724 ) (24,836 )

The company is entitled to exemption from audit under Section 477 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 6 May 2025 and were signed on its behalf by:




Abacus (Gibraltar) Limited - Director



A T Mansfield - Director


HIMEJI LIMITED (REGISTERED NUMBER: 06943406)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1. STATUTORY INFORMATION

Himeji 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.

Taxation
When necessary, provision at the applicable rate is made for corporation tax payable on profits for the year, taking into account any available tax losses.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not been recovered at the balance sheet date. Timing differences between the taxable profits and the results are stated in the financial statements that arise from the inclusion of gains and losses in tax assessments in periods that are different from those in which they are recognised in the financial statements.

A net deferred tax asset is treated as recoverable and therefore recognised only when it can be regarded as more likely than not that there will be suitable taxable profit from which the future reversal of underlying timing differences can be deducted.

Deferred tax is measured at the average tax rates that are expected to apply in the periods in which the timing differences are expected to revert based on tax rates that have been enacted by the balance sheet date.

Deferred tax is measured on a non-discounted basis.

Foreign currencies
Presentation currency
The financial statements are presented in Sterling (£) which is the company's presentation currency.

Transactions and balances
Foreign currency transactions are translated into the presentation currency using the exchange rates prevailing on the date of the transactions. Assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the balance sheet date. Foreign exchange gains and losses are recognised in the profit and loss account.

Going concern
During the year, the company reported a loss of £1,888 (2023 - £1,653) and net liabilities of £26,724 (2023 - £24,836) The financial statements are prepared on a going concern basis as the directors have received assurances from the beneficial owner that it will continue to provide such financial support as is necessary to ensure that the company is able to meet its obligations as and when they fall due.

3. EMPLOYEES AND DIRECTORS

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

HIMEJI LIMITED (REGISTERED NUMBER: 06943406)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 July 2023
and 30 June 2024 513,296
NET BOOK VALUE
At 30 June 2024 513,296
At 30 June 2023 513,296

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Prepayments 85 72

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Shareholders' loan 538,905 537,554
Accrued expenses 1,200 650
540,105 538,204

The amount due to the shareholder is unsecured, interest free and has no fixed term for repayment

7. ULTIMATE CONTROLLING PARTY

The directors have elected not to disclose the ultimate controlling party. This represents a departure from the Companies Act 2006.

8. RECONCILIATION OF MOVEMENTS IN SHAREHOLDERS' FUNDS
2024 2023
£    £   
Loss for the financial year (1,888 ) (1,653 )
Net reduction of shareholders' funds (1,888 ) (1,653 )
Opening shareholders' funds (24,836 ) (23,183 )
Closing shareholders' funds (26,724 ) (24,836 )