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Registration number: 14416846

Olivearne Capital Holdings Ltd
(formerly HK Stonemasons Ltd)

Unaudited Filleted Financial Statements

for the Year Ended 31 October 2024

 

Olivearne Capital Holdings Ltd

Contents

Company Information

1

Director's Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Olivearne Capital Holdings Ltd

Company Information

Director

Mr Georgio King

Registered office

Unit A
82 James Carter Road
Mildenhall
Suffolk
IP28 7DE

Accountants

Mrs Victoria Anne Cooper
Red Shoes Accounting Services
Unit 7 E-Space North
181 Wisbech Road
Littleport
Cambridgeshire
CB6 1RA

 

Olivearne Capital Holdings Ltd

Director's Report for the Year Ended 31 October 2024

The director presents his report and the financial statements for the year ended 31 October 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.

Change of company name

The company changed its name from HK Stonemasons Ltd to Olivearne Capital Holdings Ltd effective from 21 May 2025.

Director of the company

The director who held office during the year was as follows:

Mr Georgio King

Going concern

The financial statements have been prepared on a going concern basis which assumes that the company will continue as a going concern for the foreseeable future. The validity of this assumption dependa on the director and shareholder continuing to provide adequate financial support and by not seeking repayments of the amounts owed to them. The director and shareholder have indicated that they will provide such support and accordingly they believe appropriate to prepare the financial statements on a going concern basis.

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 by the director on 9 July 2025 and signed on its behalf by:

Mr Georgio King
Director

   
     
 

Olivearne Capital Holdings Ltd

(Registration number: 14416846)
Balance Sheet as at 31 October 2024

2024
£

2023
£

Fixed assets

445

889

Current assets

3,894

15,900

Prepayments and accrued income

75

150

Creditors: Amounts falling due within one year

(3,770)

(14,912)

Net current assets

199

1,138

Total assets less current liabilities

644

2,027

Accruals and deferred income

(675)

(600)

 

(31)

1,427

Capital and reserves

(31)

1,427

1

General information

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

The company was formerly known as HK Stonemasons Ltd.

The address of its registered office is:
Unit A
82 James Carter Road
Mildenhall
Suffolk
IP28 7DE

These financial statements were authorised for issue by the director on 9 July 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 the director) during the year, was 1 (2023 - 1).

For the financial year ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

 

Olivearne Capital Holdings Ltd

(Registration number: 14416846)
Balance Sheet as at 31 October 2024

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 director acknowledges his 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 9 July 2025
 

Mr Georgio King
Director