Henry Davidson Developments Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 09407245

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS

CURRENT ASSETS
Debtors	4	6,220		6,236
Cash at bank and in hand		20,907		4,711

		27,127		10,947
Creditors: Amounts Falling Due Within One Year	5	-		(366,188 )

NET CURRENT ASSETS (LIABILITIES)			27,127		(355,241 )

TOTAL ASSETS LESS CURRENT LIABILITIES			27,127		(355,241 )

NET ASSETS/(LIABILITIES)			27,127		(355,241 )

CAPITAL AND RESERVES
Called up share capital	6		100		100
Profit and Loss Account			27,027		(355,341 )

SHAREHOLDERS' FUNDS			27,127		(355,241)

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

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Scott Davidson

Director

27th August 2025

The notes on page 2 form part of these financial statements.

1. General Information

Henry Davidson Developments Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09407245 . The registered office is Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Leasing and Hire Purchase Contracts

Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged to profit and loss account as incurred.

3. Average Number of Employees

Average number of employees during the year was: NIL (2023: NIL)

4. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	6,220	6,236

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	-	1,932
Amounts owed to group undertakings	-	363,943
Other creditors	-	313

	-	366,188

6. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	100	100

7. Related Party Transactions

Henry Davidson Developments Limited is a subsidiary of Henry Davidson Developments (Holdings) Limited, which will prepare consolidated financial statements. The holding company's regsitered office is Pavillion House, 14-16 Bridgford Road, West Bridgford, Nottingham. NG2 6AB.

8. Ultimate Parent Undertaking and Controlling Party

The controlling party is SI Davidson.

This company is wholly owned by Henry Davidson Developments (Holdings) Limited, which is 50% owned by Mr SI Davidson who has the casting vote in board meetings.

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