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REGISTERED NUMBER: 13428969 (England and Wales)












Report of the Director and

Unaudited Financial Statements

for the Year Ended 31 May 2024

for

Halifax Management Advisors Ltd

Halifax Management Advisors Ltd (Registered number: 13428969)






Contents of the Financial Statements
for the Year Ended 31 May 2024




Page

Company Information 1

Report of the Director 2

Income Statement 3

Statement of Financial Position 4

Statement of Changes in Equity 5

Notes to the Financial Statements 6


Halifax Management Advisors Ltd

Company Information
for the Year Ended 31 May 2024







DIRECTOR: S Bridgman





REGISTERED OFFICE: 6th Floor
33 Glasshouse Street
London
W1B 5DG





REGISTERED NUMBER: 13428969 (England and Wales)





ACCOUNTANTS: Venture
Chartered Accountants
Venture House
Calne Road
Lyneham
Chippenham
SN15 4PP

Halifax Management Advisors Ltd (Registered number: 13428969)

Report of the Director
for the Year Ended 31 May 2024

The director presents his report with the financial statements of the company for the year ended 31 May 2024.

DIRECTOR
L Warnke held office from 1 June 2023 until after 31 May 2024 but prior to the date of this report.
S Bridgman was appointed as a director after 31 May 2024 but prior to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





S Bridgman - Director


27 May 2025

Halifax Management Advisors Ltd (Registered number: 13428969)

Income Statement
for the Year Ended 31 May 2024

31.5.24 31.5.23
£    £   

TURNOVER - -

Administrative expenses 5,440 2,481
OPERATING LOSS and
LOSS BEFORE TAXATION (5,440 ) (2,481 )

Tax on loss - -
LOSS FOR THE FINANCIAL YEAR (5,440 ) (2,481 )

Halifax Management Advisors Ltd (Registered number: 13428969)

Statement of Financial Position
31 May 2024

31.5.24 31.5.23
Notes £    £    £   
FIXED ASSETS
Investments 4 42,325 42,325

CURRENT ASSETS
Debtors 5 100 100

CREDITORS
Amounts falling due within one year 6 52,406 46,966
NET CURRENT LIABILITIES (52,306 ) (46,866 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(9,981

)

(4,541

)

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings (10,081 ) (4,641 )
SHAREHOLDERS' FUNDS (9,981 ) (4,541 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 27 May 2025 and were signed by:





S Bridgman - Director


Halifax Management Advisors Ltd (Registered number: 13428969)

Statement of Changes in Equity
for the Year Ended 31 May 2024

Called up
share Retained Total
capital earnings equity
£    £    £   
Balance at 1 June 2022 - (2,160 ) (2,160 )

Changes in equity
Issue of share capital 100 - 100
Total comprehensive income - (2,481 ) (2,481 )
Balance at 31 May 2023 100 (4,641 ) (4,541 )

Changes in equity
Total comprehensive income - (5,440 ) (5,440 )
Balance at 31 May 2024 100 (10,081 ) (9,981 )

Halifax Management Advisors Ltd (Registered number: 13428969)

Notes to the Financial Statements
for the Year Ended 31 May 2024

1. STATUTORY INFORMATION

Halifax Management Advisors Ltd 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

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

Halifax Management Advisors Ltd (Registered number: 13428969)

Notes to the Financial Statements - continued
for the Year Ended 31 May 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 June 2023
and 31 May 2024 42,325
NET BOOK VALUE
At 31 May 2024 42,325
At 31 May 2023 42,325

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Other debtors 100 100

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Trade creditors - 13
Amounts owed to group undertakings 45,333 45,333
Other creditors 7,073 1,620
52,406 46,966

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.5.24 31.5.23
value: £    £   
100 Ordinary £100 100 100