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REGISTERED NUMBER: 13595036 (England and Wales)



















Financial Statements

for the Year Ended 31st December 2024

for

HALKIN VIRTUAL OFFICES LIMITED

HALKIN VIRTUAL OFFICES LIMITED (REGISTERED NUMBER: 13595036)






Contents of the Financial Statements
for the year ended 31st December 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


HALKIN VIRTUAL OFFICES LIMITED

Company Information
for the year ended 31st December 2024







DIRECTORS: M J Kingshott
J M Kingshott
J R Matthews





REGISTERED OFFICE: 10 Lower Thames Street
London
EC3R 6AF





REGISTERED NUMBER: 13595036 (England and Wales)





AUDITORS: TC Group
Statutory Auditor
Office: Croydon - TC SWP
3rd Floor, Suffolk House
George Street
Croydon
CR0 0YN

HALKIN VIRTUAL OFFICES LIMITED (REGISTERED NUMBER: 13595036)

Statement of Financial Position
31st December 2024

31.12.24 31.12.23
Notes £    £   
CURRENT ASSETS
Debtors 4 7,637 5,383
Cash at bank 9,483 3,571
17,120 8,954
CREDITORS
Amounts falling due within one year 5 17,118 28,570
NET CURRENT ASSETS/(LIABILITIES) 2 (19,616 )
TOTAL ASSETS LESS CURRENT LIABILITIES 2 (19,616 )

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 1 (19,617 )
2 (19,616 )

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 Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24th June 2025 and were signed on its behalf by:





M J Kingshott - Director


HALKIN VIRTUAL OFFICES LIMITED (REGISTERED NUMBER: 13595036)

Notes to the Financial Statements
for the year ended 31st December 2024

1. STATUTORY INFORMATION

Halkin Virtual Offices 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.

The financial statements have been prepared in sterling, the functional currency of the company, and monetary amounts in these financial statements have been rounded to the nearest £.

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.

The directors consider all current assets to be stated at their recoverable amounts with no impairments necessary.

The continuing financial and operational support of the parent company will allow the company to be able to meet its liabilities as they fall due for a period of at least 12 months from the date the financial statements were authorised for issue. Accordingly, the directors are satisfied that the financial statements should be prepared on the going concern basis.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Items of income are recognised and included in the accounts when all of the following criteria are met:

a) The company has entitlement to the funds;
b) Any performance conditions attached to the items of income have been met or are fully within the control
of the company and
c) There is sufficient certainty that receipt of the income is considered probable and measured reliably.

Specific accounting policies for income recognition are as follows:

Rental income is recognised over the course of the rental term.

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.


HALKIN VIRTUAL OFFICES LIMITED (REGISTERED NUMBER: 13595036)

Notes to the Financial Statements - continued
for the year ended 31st December 2024

2. ACCOUNTING POLICIES - continued
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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Debtors
Short term debtors are measured at transaction price, less any impairment.

Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on
notice of not more than 24 hours.

Creditors
Short term creditors are measured at the transaction price.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors 3,433 3,891
Other debtors 310 96
VAT 2,997 -
Prepayments and accrued income 897 1,396
7,637 5,383

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors 3,064 23
Amounts owed to group undertakings 6,704 18,411
VAT - 3,172
Accruals and deferred income 7,350 6,964
17,118 28,570

HALKIN VIRTUAL OFFICES LIMITED (REGISTERED NUMBER: 13595036)

Notes to the Financial Statements - continued
for the year ended 31st December 2024

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

The audit report provided to the members of Halkin Virtual Offices Limited on the financial statements for the year ended 31st December 2024 was not qualified.

The audit report was signed by Timothy Lindfield (Senior Statutory Auditor) for and on behalf of TC Group,
Chartered Accountants and Statutory Auditor.

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

The parent of the smallest group for which consolidated accounts are drawn up of which this company is a member is Halkin Management Company Limited, a company registered in England and Wales, whose registered address is 4th Floor, 10 Lower Thames Street, London, EC3R 6AF.