Company registration number:
NI622652
HERON FITOUT LIMITED
UNAUDITED FILLETED AUDITED FINANCIAL STATEMENTS
31 August 2024
HERON FITOUT LIMITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2024
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Contents
Directors and other information
Accountants report
Balance sheet and notes to the audited financial statements
HERON FITOUT LIMITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2024
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Directors |
Mr Patrick McTaggart |
(Resigned 31 March 2024) |
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Mr Damian Heron |
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Mr Damien O'Callaghan |
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Company number |
NI622652 |
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Registered office |
69 Drum Road |
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Cookstown |
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Co. Tyrone |
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BT80 8QS |
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Accountants |
Kelly & O'Neill Ltd |
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15E Molesworth Street |
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Cookstown |
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Co Tyrone |
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BT80 8NX |
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HERON FITOUT LIMITED
REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE
UNAUDITED STATUTORY AUDITED FINANCIAL STATEMENTS OF HERON FITOUT LIMITED (CONTINUED)
FOR THE YEAR ENDED 31 AUGUST 2024
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the Audited Financial Statements of Heron Fitout Limited for the year ended 31 August 2024 which comprise the Balance sheet and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of Chartered Accountants Ireland , we are subject to its ethical and other professional requirements which are detailed at www.charteredaccountants.ie.
This report is made solely to the board of directors of Heron Fitout Limited, as a body, in accordance with the terms of our engagement letter dated 24 July 2025. Our work has been undertaken solely to prepare for your approval the Audited Financial Statements of Heron Fitout Limited and state those matters that we have agreed to state to the board of directors of Heron Fitout Limited as a body, in this report in accordance with the requirements of Chartered Accountants Ireland as detailed at To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Heron Fitout Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Heron Fitout Limited has kept adequate accounting records and to prepare statutory Audited Financial Statements that give a true and fair view of the assets, liabilities, financial position and profit of Heron Fitout Limited. You consider that Heron Fitout Limited 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 Audited Financial Statements of Heron Fitout Limited. 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 Audited Financial Statements.
Kelly & O'Neill Ltd
Chartered Accountants
15E Molesworth Street
Cookstown
Co Tyrone
BT80 8NX
24 July 2025
HERON FITOUT LIMITED
BALANCE SHEET
31 AUGUST 2024
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2024 |
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2023 |
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£ |
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£ |
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Current assets |
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300 |
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300 |
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Net current assets |
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300 |
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300 |
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_______ |
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Total assets less current liabilities |
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300 |
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300 |
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_______ |
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Net assets |
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300 |
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300 |
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_______ |
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_______ |
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Capital and reserves |
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300 |
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300 |
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_______ |
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Notes to the Audited Financial Statements
HERON FITOUT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024
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1.
Employee numbers
The average number of persons employed by the company during the year amounted to Nil (2023:
15
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For the year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The Audited Financial Statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These Audited Financial Statements were approved by the
board of directors
and authorised for issue on
24 July 2025
, and are signed on behalf of the board by:
Mr Damien O'Callaghan
Director
Company registration number:
NI622652
The company is a private company limited by shares, registered in Northern Ireland.