Company Registration No. 03447336 (England and Wales)
Hydrastar Systems Limited
Unaudited accounts
for the year ended 31 October 2024
Hydrastar Systems Limited
Unaudited accounts
Contents
Hydrastar Systems Limited
Company Information
for the year ended 31 October 2024
Company Number
03447336 (England and Wales)
Registered Office
WOODLANDS
SHIPSTON ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8LZ
Hydrastar Systems Limited
Statement of financial position
as at 31 October 2024
Creditors: amounts falling due within one year
(32,386)
(32,386)
Net current liabilities
(32,386)
(32,386)
Net liabilities
(32,386)
(32,386)
Called up share capital
100
100
Profit and loss account
(32,486)
(32,486)
Shareholders' funds
(32,386)
(32,386)
For the year ending 31 October 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 29 July 2025 and were signed on its behalf by
Peter Fildew
Director
Company Registration No. 03447336
Hydrastar Systems Limited
Notes to the Accounts
for the year ended 31 October 2024
Hydrastar Systems Limited is a private company, limited by shares, registered in England and Wales, registration number 03447336. The registered office is WOODLANDS, SHIPSTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8LZ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2024
2023
Loans from directors
32,386
32,386
5
Transactions with related parties
Loan Accounts were in operation with the director(s). At the end of the period, the Company owed the directors £28,756 (2015 : £28,756). There were no material transactions carried out between the company and the director(s).
The controlling party is deemed to be P Fildew who owns 100% of the issued share capital.
During the period under review it was decided to strike off the company from the Companies House register since it has ceased trading. Apart from the directors loan account credit balance, there was a small VAT debt which is being paid off by the director personally. When this is cleared the Company will be struck off.
6
Average number of employees
During the year the average number of employees was 0 (2023: 0).