Company registration number 13137513 (England and Wales)
ARMFIELD HAUGEN ENTERPRISE LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
ARMFIELD HAUGEN ENTERPRISE LTD
COMPANY INFORMATION
Directors
Mr Stuart Armfield
Mr Francis Haugen
(Appointed 30 May 2024)
Company number
13137513
Registered office
White House
Wollaton Street
Nottingham
NG1 5GF
Accountants
Higson & Co (Nottingham) Limited
White House
Wollaton Street
Nottingham
NG1 5GF
ARMFIELD HAUGEN ENTERPRISE LTD
CONTENTS
Page
Directors' report
1
Accountants' report
2
Income statement
3
Statement of financial position and notes to the financial statements
4 - 5
ARMFIELD HAUGEN ENTERPRISE LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JANUARY 2025
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 January 2025.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mr Stuart Armfield
Mr Francis Haugen
(Appointed 30 May 2024)
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr Stuart Armfield
Director
21 July 2025
ARMFIELD HAUGEN ENTERPRISE LTD
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF ARMFIELD HAUGEN ENTERPRISE LTD FOR THE YEAR ENDED 31 JANUARY 2025
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Armfield Haugen Enterprise Ltd for the year ended 31 January 2025, which comprise the income statement and the statement of financial position, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.
This report is made solely to the board of directors of Armfield Haugen Enterprise Ltd, as a body, in accordance with the terms of our engagement letter dated 11 September 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Armfield Haugen Enterprise Ltd and state those matters that we have agreed to state to the board of directors of Armfield Haugen Enterprise Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Armfield Haugen Enterprise Ltd and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Armfield Haugen Enterprise Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Armfield Haugen Enterprise Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Armfield Haugen Enterprise Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Higson & Co (Nottingham) Limited
Chartered Accountants
White House
Wollaton Street
Nottingham
NG1 5GF
21 July 2025
ARMFIELD HAUGEN ENTERPRISE LTD
INCOME STATEMENT
FOR THE YEAR ENDED 31 JANUARY 2025
- 3 -
2025
2024
£
£
Turnover
636,861
569,366
Other income
1,745
Cost of raw materials and consumables
(76,431)
(82,223)
Staff costs
(17,290)
(18,504)
Depreciation and other amounts written off assets
(11,352)
(10,434)
Other charges
(100,483)
(154,155)
Tax
(110,524)
(78,298)
Profit
322,526
225,752
ARMFIELD HAUGEN ENTERPRISE LTD
STATEMENT OF FINANCIAL POSITION
AS AT
31 JANUARY 2025
31 January 2025
- 4 -
2025
2024
£
£
£
£
Fixed assets
12,825
19,042
Current assets
443,029
230,376
Creditors: amounts falling due within one year
(192,198)
(153,551)
Net current assets
250,831
76,825
Total assets less current liabilities
263,656
95,867
Accruals and deferred income
(14,934)
(4,271)
Net assets
248,722
91,596
Capital and reserves
248,722
91,596
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2025
2024
Number
Number
Employees
3
1
ARMFIELD HAUGEN ENTERPRISE LTD
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT
31 JANUARY 2025
31 January 2025
- 5 -
Armfield Haugen Enterprise Ltd is a private company limited by shares incorporated in England and Wales. The registered office is White House, Wollaton Street, Nottingham, NG1 5GF.
For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
The financial statements were approved by the board of directors and authorised for issue on 21 July 2025 and are signed on its behalf by:
Mr Stuart Armfield
Director
Company Registration Number 13137513
ARMFIELD HAUGEN ENTERPRISE LTD
The following pages do not form part of the statutory accounts.