Company Registration No. 05000556 (England and Wales)
Huntsmere Limited
Unaudited accounts
for the year ended 31 December 2024
Huntsmere Limited
Unaudited accounts
Contents
Huntsmere Limited
Company Information
for the year ended 31 December 2024
Company Number
05000556 (England and Wales)
Registered Office
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
United Kingdom
Accountants
Taylor Consultancy, Chartered Certified Accountants
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
Huntsmere Limited
Statement of financial position
as at 31 December 2024
Cash at bank and in hand
3,802
4,953
Creditors: amounts falling due within one year
(401,868)
(902,608)
Net current assets
3,126
506,440
Called up share capital
602
602
Profit and loss account
2,524
505,838
Shareholders' funds
3,126
506,440
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 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 22 September 2025 and were signed on its behalf by
C N Oakes
Director
Company Registration No. 05000556
Huntsmere Limited
Notes to the Accounts
for the year ended 31 December 2024
Huntsmere Limited is a private company, limited by shares, registered in England and Wales, registration number 05000556. The registered office is Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX, United Kingdom.
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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.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% per annum on a straight line basis
Inventories have been valued at the lower of cost and estimated selling price less costs to complete and sell. In respect of work in progress and finished goods, cost includes a relevant proportion of overheads according to the stage of manufacturing/completion.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Huntsmere Limited
Notes to the Accounts
for the year ended 31 December 2024
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Tangible fixed assets
Fixtures & fittings
Amounts falling due within one year
Amounts due from group undertakings etc.
381,390
975,000
6
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
-
226,861
Loans from directors
401,868
415,439
Allotted, called up and fully paid:
602 Ordinary shares of £1 each
602
602
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Transactions with related parties
The company has taken advantage of the exemptions conferred by FRS 102 allowing it not to disclose any transactions with other members of the group that are 100% owned.
The company is 100% owned by Luxury Personal Holdings Limited, a company regiserted in Engalnd and wales under company number 11236987
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Average number of employees
During the year the average number of employees was 1 (2023: 2).