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REGISTERED NUMBER: SC394622 (Scotland)














Financial Statements

for the Year Ended 31 January 2025

for

Helensburgh Car Company Limited

Helensburgh Car Company Limited (Registered number: SC394622)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Helensburgh Car Company Limited

Company Information
for the Year Ended 31 January 2025







DIRECTORS: G Mulvaney FCCA
Ms K Mcguire
T Roome





SECRETARY: G Mulvaney FCCA





REGISTERED OFFICE: 5-7 John Street
Helensburgh
G84 8BA





REGISTERED NUMBER: SC394622 (Scotland)





AUDITORS: Henderson & Company
Statutory Auditor
73 Union Street
Greenock
Renfrewshire
PA16 8BG

Helensburgh Car Company Limited (Registered number: SC394622)

Balance Sheet
31 January 2025

2025 2024
£    £   
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

-

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings (2 ) (2 )
SHAREHOLDERS' FUNDS - -

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 4 June 2025 and were signed on its behalf by:





G Mulvaney FCCA - Director


Helensburgh Car Company Limited (Registered number: SC394622)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

Helensburgh Car Company Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Robert Henderson (Senior Statutory Auditor)
for and on behalf of Henderson & Company

5. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of Helensburgh Motor Sales Limited. Helensburgh Motor Sales Limited is a wholly owned subsidiary of Helensburgh Motor Holdings Ltd. Helensburgh Motor Holdings Ltd is wholly owned by Helensburgh Automotive EOT Limited.