IRIS Accounts Production v25.1.3.33 07723960 Board of Directors 1.10.23 30.9.24 30.9.24 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh077239602023-09-30077239602024-09-30077239602023-10-012024-09-30077239602022-09-30077239602022-10-012023-09-30077239602023-09-3007723960ns15:EnglandWales2023-10-012024-09-3007723960ns14:PoundSterling2023-10-012024-09-3007723960ns10:Director12023-10-012024-09-3007723960ns10:PrivateLimitedCompanyLtd2023-10-012024-09-3007723960ns10:SmallEntities2023-10-012024-09-3007723960ns10:AuditExempt-NoAccountantsReport2023-10-012024-09-3007723960ns10:SmallCompaniesRegimeForDirectorsReport2023-10-012024-09-3007723960ns10:SmallCompaniesRegimeForAccounts2023-10-012024-09-3007723960ns10:FullAccounts2023-10-012024-09-3007723960ns10:Director22023-10-012024-09-3007723960ns10:RegisteredOffice2023-10-012024-09-3007723960ns5:CurrentFinancialInstruments2024-09-3007723960ns5:CurrentFinancialInstruments2023-09-3007723960ns5:ShareCapital2024-09-3007723960ns5:ShareCapital2023-09-3007723960ns5:SharePremium2024-09-3007723960ns5:SharePremium2023-09-3007723960ns5:RetainedEarningsAccumulatedLosses2024-09-3007723960ns5:RetainedEarningsAccumulatedLosses2023-09-3007723960ns5:FurnitureFittings2023-10-012024-09-3007723960ns5:PlantMachinery2023-09-3007723960ns5:FurnitureFittings2023-09-3007723960ns5:PlantMachinery2023-10-012024-09-3007723960ns5:PlantMachinery2024-09-3007723960ns5:FurnitureFittings2024-09-3007723960ns5:PlantMachinery2023-09-3007723960ns5:FurnitureFittings2023-09-3007723960ns5:WithinOneYearns5:CurrentFinancialInstruments2024-09-3007723960ns5:WithinOneYearns5:CurrentFinancialInstruments2023-09-30
REGISTERED NUMBER: 07723960 (England and Wales)




















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

30 SEPTEMBER 2024

FOR

HUDSON (PITKERRO) LIMITED

HUDSON (PITKERRO) LIMITED (REGISTERED NUMBER: 07723960)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HUDSON (PITKERRO) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 SEPTEMBER 2024







DIRECTORS: O Z Fink
S Maierovits





REGISTERED OFFICE: Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT





REGISTERED NUMBER: 07723960 (England and Wales)





ACCOUNTANTS: Melinek Fine LLP
Chartered Accountants
First Floor, Winston House
349 Regents Park Road
London
N3 1DH

HUDSON (PITKERRO) LIMITED (REGISTERED NUMBER: 07723960)

BALANCE SHEET
30 SEPTEMBER 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 54,280 49,612

CURRENT ASSETS
Debtors 5 1,208,342 869,358
Cash at bank 157,519 82,986
1,365,861 952,344
CREDITORS
Amounts falling due within one year 6 477,301 348,300
NET CURRENT ASSETS 888,560 604,044
TOTAL ASSETS LESS CURRENT
LIABILITIES

942,840

653,656

CAPITAL AND RESERVES
Called up share capital 100 100
Share premium 50,000 50,000
Profit and loss account 892,740 603,556
942,840 653,656

HUDSON (PITKERRO) LIMITED (REGISTERED NUMBER: 07723960)

BALANCE SHEET - continued
30 SEPTEMBER 2024


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

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

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 Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 June 2025 and were signed on its behalf by:





S Maierovits - Director


HUDSON (PITKERRO) LIMITED (REGISTERED NUMBER: 07723960)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024


1. STATUTORY INFORMATION

Hudson (Pitkerro) 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 represents net invoiced sales of services, excluding value added tax.

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 - 25% on cost

Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.

Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

Debt instruments are subsequently measured at amortised cost unless they are classified as receivable within one year in which case they are measured at the undiscounted amount of the cash or other consideration expected to be received net of impairment.

Financial liabilities that are classified as payable within one year are subsequently measured at the undiscounted amount of the cash or other consideration expected to be paid.

Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset or settle the liability simultaneously.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and loss account, 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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet 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.

HUDSON (PITKERRO) LIMITED (REGISTERED NUMBER: 07723960)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 SEPTEMBER 2024


2. ACCOUNTING POLICIES - continued

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 85 (2023 - 86 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and
machinery fittings Totals
£    £    £   
COST
At 1 October 2023 1,594 143,379 144,973
Additions - 21,263 21,263
At 30 September 2024 1,594 164,642 166,236
DEPRECIATION
At 1 October 2023 1,216 94,145 95,361
Charge for year 94 16,501 16,595
At 30 September 2024 1,310 110,646 111,956
NET BOOK VALUE
At 30 September 2024 284 53,996 54,280
At 30 September 2023 378 49,234 49,612

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 252,495 151,838
Amounts owed by group undertakings 90,000 538,000
Other debtors 865,847 179,520
1,208,342 869,358

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 38,317 68,909
Amounts owed to group undertakings 47,400 17,400
Taxation and social security 57,217 46,223
Other creditors 334,367 215,768
477,301 348,300

7. ULTIMATE CONTROLLING PARTY

The Company is a wholly owned subsidiary of Dylon UK Ltd, a company registered in UK.

HUDSON (PITKERRO) LIMITED (REGISTERED NUMBER: 07723960)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 SEPTEMBER 2024


8. RELATED PARTY

Included in Other Debtors is amounts totalling £98,956 due from a company under common control (£107,660 - 2023).