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REGISTERED NUMBER: 04889169 (England and Wales)












Financial Statements

for the Year Ended 30th September 2024

for

Henley Pet Shop Limited

Henley Pet Shop Limited (Registered number: 04889169)






Contents of the Financial Statements
for the Year Ended 30th September 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Henley Pet Shop Limited

Company Information
for the Year Ended 30th September 2024







DIRECTORS: T Richardson
Mrs A L Richardson





SECRETARY: Buffery Secretaries Ltd





REGISTERED OFFICE: Chiltern House 45 Station Rd
Henley On Thames
Oxfordshire
RG9 1AT





REGISTERED NUMBER: 04889169 (England and Wales)





ACCOUNTANTS: Buffery & Co Ltd
Chiltern House 45 Station Rd
Henley On Thames
Oxfordshire
RG9 1AT

Henley Pet Shop Limited (Registered number: 04889169)

Abridged Balance Sheet
30th September 2024

30.9.24 30.9.23
Notes £    £    £   
FIXED ASSETS
Intangible assets 4 27,000 27,000
Tangible assets 5 165 194
27,165 27,194

CURRENT ASSETS
Stocks 11,000 11,000
Cash at bank 923 1,161
11,923 12,161
CREDITORS
Amounts falling due within one year 13,660 10,473
NET CURRENT (LIABILITIES)/ASSETS (1,737 ) 1,688
TOTAL ASSETS LESS CURRENT
LIABILITIES

25,428

28,882

CREDITORS
Amounts falling due after more than one
year

3,525

8,369
NET ASSETS 21,903 20,513

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 21,803 20,413
SHAREHOLDERS' FUNDS 21,903 20,513

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 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.

Henley Pet Shop Limited (Registered number: 04889169)

Abridged Balance Sheet - continued
30th September 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30th September 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 10th June 2025 and were signed on its behalf by:





T Richardson - Director


Henley Pet Shop Limited (Registered number: 04889169)

Notes to the Financial Statements
for the Year Ended 30th September 2024

1. STATUTORY INFORMATION

Henley Pet Shop 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being paid in connection with the acquisition of a business in 2003, is not being amortised.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 15% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. INTANGIBLE FIXED ASSETS
Totals
£   
COST
At 1st October 2023
and 30th September 2024 27,000
NET BOOK VALUE

At 30th September 2024 27,000
At 30th September 2023 27,000

Henley Pet Shop Limited (Registered number: 04889169)

Notes to the Financial Statements - continued
for the Year Ended 30th September 2024

5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1st October 2023
and 30th September 2024 5,000
DEPRECIATION
At 1st October 2023 4,806
Charge for year 29
At 30th September 2024 4,835
NET BOOK VALUE
At 30th September 2024 165
At 30th September 2023 194

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.9.24 30.9.23
value: £    £   
100 Ordinary £1 100 100

7. RESERVES
Retained
earnings
£   

At 1st October 2023 20,413
Profit for the year 2,410
Dividends (1,020 )
At 30th September 2024 21,803

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30th September 2024 and 30th September 2023:

30.9.24 30.9.23
£    £   
T Richardson
Balance outstanding at start of year (684 ) (264 )
Amounts advanced 21,527 23,614
Amounts repaid (24,316 ) (24,034 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (3,473 ) (684 )