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REGISTERED NUMBER: 06294830 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2025

for

HIGHGATE HOUSE U.K. LTD

HIGHGATE HOUSE U.K. LTD (Registered number: 06294830)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 5

HIGHGATE HOUSE U.K. LTD

Company Information
for the Year Ended 31 March 2025







DIRECTOR: R Cannell





REGISTERED OFFICE: 284, Archway Road
London
N6 5AU





REGISTERED NUMBER: 06294830 (England and Wales)





ACCOUNTANTS: Sheridan Clarke Limited
2nd Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN

HIGHGATE HOUSE U.K. LTD (Registered number: 06294830)

Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 1,804 2,405

CURRENT ASSETS
Cash at bank 21,779 18,063

CREDITORS
Amounts falling due within one year 5 8,521 6,994
NET CURRENT ASSETS 13,258 11,069
TOTAL ASSETS LESS CURRENT
LIABILITIES

15,062

13,474

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 15,061 13,473
15,062 13,474

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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 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 director and authorised for issue on 26 June 2025 and were signed by:





R Cannell - Director


HIGHGATE HOUSE U.K. LTD (Registered number: 06294830)

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

1. STATUTORY INFORMATION

HIGHGATE HOUSE U.K. 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.

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on reducing balance

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2024
and 31 March 2025 10,135
DEPRECIATION
At 1 April 2024 7,730
Charge for year 601
At 31 March 2025 8,331
NET BOOK VALUE
At 31 March 2025 1,804
At 31 March 2024 2,405

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Taxation and social security 7,081 5,554
Other creditors 1,440 1,440
8,521 6,994

HIGHGATE HOUSE U.K. LTD (Registered number: 06294830)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

6. ULTIMATE CONTROLLING PARTY

The company is controlled by Mr Richard Cannell by virtue of his ownership of 100% of the issued ordinary share capital in the company.

HIGHGATE HOUSE U.K. LTD

Report of the Accountants to the Director of
HIGHGATE HOUSE U.K. LTD

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 31 March 2025 set out on pages three to six and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Sheridan Clarke Limited
2nd Floor Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN


26 June 2025