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Registration number: 03097518

Highhouse Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 September 2024

 

Highhouse Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 5

Notes to the Unaudited Financial Statements

3

 

Highhouse Limited

Company Information

Directors

Mr James Bryan Thompson

Mr Paul Thompson

Mr Andrew Paul Thompson

Company secretary

Ms Doreen Bramhall

Registered office

27 Oakfield Walk
Pogmoor
Barnsley
South Yorkshire
S75 2LW

Accountants

Upton & Co Accountants Limited
Chartered Certified Accountants
182 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8BE

 

Highhouse Limited

Directors' Report for the Year Ended 30 September 2024

The directors present their report and the financial statements for the year ended 30 September 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr James Bryan Thompson (appointed 26 April 2024)

Mr Paul Thompson

Mr Andrew Paul Thompson (appointed 26 April 2024)

Small companies provision statement

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

Approved and authorised by the Board on 16 June 2025 and signed on its behalf by:
 

.........................................
Mr James Bryan Thompson
Director

.........................................
Mr Andrew Paul Thompson
Director

 

Highhouse Limited

(Registration number: 03097518)
Balance Sheet as at 30 September 2024

2024
£

2023
£

Fixed assets

449,102

441,772

Current assets

1,022,128

1,083,888

Creditors: Amounts falling due within one year

(84,762)

(101,381)

Net current assets

937,366

982,507

Total assets less current liabilities

1,386,468

1,424,279

Accruals and deferred income

(1,056)

(960)

 

1,385,412

1,423,319

Capital and reserves

1,385,412

1,423,319

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
27 Oakfield Walk
Pogmoor
Barnsley
South Yorkshire
S75 2LW

These financial statements were authorised for issue by the Board on 16 June 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

3

Related party transactions

Transactions with directors

 

Highhouse Limited

(Registration number: 03097518)
Balance Sheet as at 30 September 2024

2024

At 1 October 2023
£

Advances to director
£

Repayments by director
£

At 30 September 2024
£

Mr Andrew Paul Thompson

DLA

44,297

38,920

(44,297)

38,920

Mr James Bryan Thompson

DLA

4,297

-

(4,297)

-

Mr Paul Thompson

DLA

10,048

-

-

10,048

2023

At 1 October 2022
£

Advances to director
£

At 30 September 2023
£

Mr Andrew Paul Thompson

DLA

-

44,297

44,297

Mr James Bryan Thompson

DLA

-

4,297

4,297

Mr Paul Thompson

DLA

-

10,048

10,048

For the financial year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

Highhouse Limited

(Registration number: 03097518)
Balance Sheet as at 30 September 2024

Approved and authorised by the Board on 16 June 2025 and signed on its behalf by:
 

.........................................
Mr James Bryan Thompson
Director

.........................................
Mr Andrew Paul Thompson
Director