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Company registration number: 06959134
Halfpenny House Limited
Unaudited filleted financial statements
31 July 2024
Halfpenny House Limited
Contents
Directors and other information
Accountant's report
Statement of financial position and notes to the financial statements
Halfpenny House Limited
Directors and other information
Director Jeremy Kenyon
Secretary Mary Kenyon
Company number 06959134
Registered office Halfpenny House
Pensford Avenue
Richmond
Surrey
TW9 4HW
Business address Halfpenny House
Pensford Avenue
Richmond
Surrey
TW9 4HW
Accountant H.A. Hyatt & Co.
Onslow Hall
Little Green
Richmond
Surrey
TW9 1QS
Bankers HSBC
67 George Street
Richmond
TW9 1HG
Halfpenny House Limited
Chartered accountant's report to the director on the preparation of the
unaudited statutory financial statements of Halfpenny House Limited
Year ended 31 July 2024
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Halfpenny House Limited for the year ended 31 July 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am 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 director of Halfpenny House Limited, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Halfpenny House Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Halfpenny House Limited and its director as a body for my work or for this report.
It is your duty to ensure that Halfpenny House 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 Halfpenny House Limited. You consider that Halfpenny House Limited is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of Halfpenny House Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
H.A. Hyatt & Co.
Chartered Accountants
Onslow Hall
Little Green
Richmond
Surrey
TW9 1QS
19 May 2025
Halfpenny House Limited
Statement of financial position
31 July 2024
2024 2023
£ £
Fixed assets 2,176 2,194
_______ _______
Current assets 93,182 162,259
Creditors: amounts falling due within one year ( 40,932) ( 65,796)
_______ _______
Net current assets 52,250 96,463
_______ _______
Total assets less current liabilities 54,426 98,657
Accruals and deferred income ( 1,300) ( 1,250)
_______ _______
Net assets 53,126 97,407
_______ _______
Capital and reserves 53,126 97,407
_______ _______
Notes to the financial statements
Halfpenny House Limited
Year ended 31 July 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 1 ).
2. Directors advances, credits and guarantees
During the year the director entered into the following advances and credits with the company:
2024
Balance brought forward Amounts repaid Balance o/standing
£ £ £
Jeremy Kenyon 140,994 ( 69,072) 71,922
_______ _______ _______
2023
Balance brought forward Amounts repaid Balance o/standing
£ £ £
Jeremy Kenyon 161,262 ( 20,268) 140,994
_______ _______ _______
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 19 May 2025 , and are signed on behalf of the board by:
Jeremy Kenyon
Director
Company registration number: 06959134
The company is a private company limited by shares, registered in England.