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Registration number: 06957114

Henderson Finance (Liverpool) Ltd
Annual Report and Financial Statements
for the Year Ended 31 January 2025

Henderson Finance (Liverpool) Ltd

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 2

Henderson Finance (Liverpool) Ltd

Company Information

Directors | Mr Peter Stephen Lau Mrs Sherie Louise Lau

Registered office | 95 Picton Road Wavertree Liverpool L15 4LF

Accountants | HQ Accountancy Ltd Chartered Certified Accountants3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF

Henderson Finance (Liverpool) Ltd

(Registration number: 06957114)
Balance Sheet as at 31 January 2025

| 2025 £ | 2024 £
Fixed assets | 155,036 | 222,879
Current assets | 488,876 | 494,888
Prepayments and accrued income | 586 | 586
Creditors: Amounts falling due within one year | (295,672) | (310,159)
Net current assets | 193,790 | 185,315
Total assets less current liabilities | 348,826 | 408,194
Creditors: Amounts falling due after more than one year | (26,407) | (31,068)
Accruals and deferred income | (4,980) | (4,740)
| 317,439 | 372,386
Capital and reserves | 317,439 | 372,386

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
95 Picton Road
Wavertree
Liverpool
L15 4LF

These financial statements were authorised for issue by the Board on 19 August 2025.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 4).

For the financial year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Henderson Finance (Liverpool) Ltd

(Registration number: 06957114)
Balance Sheet as at 31 January 2025

Approved and authorised by the Board on 19 August 2025 and signed on its behalf by:

......................................... Mr Peter Stephen Lau Director