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Company Registration No. 08347704 (England and Wales)
HIGHSTONE INVESTMENT MANAGEMENT LIMITED Unaudited accounts for the year ended 31 December 2024
HIGHSTONE INVESTMENT MANAGEMENT LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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HIGHSTONE INVESTMENT MANAGEMENT LIMITED Company Information for the year ended 31 December 2024
Director
Trevor Coote
Secretary
John Brennan
Company Number
08347704 (England and Wales)
Registered Office
85 Great Portland Street First Floor London W1W 7LT United Kingdom
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HIGHSTONE INVESTMENT MANAGEMENT LIMITED Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Intangible assets
4
8,000 
8,000 
Investments
5
250,807 
250,807 
258,807 
258,807 
Current assets
Debtors
6
127,790 
101,935 
Investments
7
264,294 
182,710 
Cash at bank and in hand
1,200 
12,493 
393,284 
297,138 
Creditors: amounts falling due within one year
8
(60,726)
(30,528)
Net current assets
332,558 
266,610 
Net assets
591,365 
525,417 
Capital and reserves
Called up share capital
11,167 
43,667 
Share premium
253,179 
253,179 
Profit and loss account
327,019 
228,571 
Shareholders' funds
591,365 
525,417 
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 29 September 2025 and were signed on its behalf by
Trevor Coote Director Company Registration No. 08347704
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HIGHSTONE INVESTMENT MANAGEMENT LIMITED Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
HIGHSTONE INVESTMENT MANAGEMENT LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08347704. The registered office is 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other 
£ 
Cost
At 1 January 2024
10,000 
At 31 December 2024
10,000 
Amortisation
At 1 January 2024
2,000 
At 31 December 2024
2,000 
Net book value
At 31 December 2024
8,000 
At 31 December 2023
8,000 
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2024
250,807 
Valuation at 31 December 2024
250,807 
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HIGHSTONE INVESTMENT MANAGEMENT LIMITED Notes to the Accounts for the year ended 31 December 2024
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
4,271 
3,824 
Trade debtors
95,368 
79,647 
Amounts due from group undertakings etc.
27,927 
18,464 
Other debtors
224 
- 
127,790 
101,935 
7
Investments held as current assets
2024 
2023 
£ 
£ 
Listed investments
264,294 
182,710 
8
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
3,092 
7,416 
Taxes and social security
57,634 
23,112 
60,726 
30,528 
9
Average number of employees
During the year the average number of employees was 1 (2023: 0).
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