COMPANY REGISTRATION NUMBER:
01787288
|
HIGHLAND PROPERTY SERVICES LIMITED |
|
|
FILLETED UNAUDITED FINANCIAL STATEMENTS |
|
|
HIGHLAND PROPERTY SERVICES LIMITED |
|
|
STATEMENT OF FINANCIAL POSITION |
|
31 March 2025
CURRENT ASSETS
|
Debtors |
4 |
181,021 |
|
181,021 |
|
|
|
|
|
|
|
|
CREDITORS: amounts falling due within one year |
5 |
181,218 |
|
181,218 |
|
|
--------- |
|
--------- |
|
|
NET CURRENT LIABILITIES |
|
197 |
|
197 |
|
|
---- |
|
---- |
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TOTAL ASSETS LESS CURRENT LIABILITIES |
|
(
197) |
|
(
197) |
|
|
---- |
|
---- |
|
|
|
|
|
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CAPITAL AND RESERVES
|
Called up share capital |
|
2 |
|
2 |
|
Profit and loss account |
|
(
199) |
|
(
199) |
|
|
---- |
|
---- |
|
SHAREHOLDERS DEFICIT |
|
(
197) |
|
(
197) |
|
|
---- |
|
---- |
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
1 December 2025
, and are signed on behalf of the board by:
Company registration number:
01787288
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HIGHLAND PROPERTY SERVICES LIMITED |
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NOTES TO THE FINANCIAL STATEMENTS |
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YEAR ENDED 31 MARCH 2025
1.
GENERAL INFORMATION
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is AP Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, NN15 6NL.
2.
STATEMENT OF COMPLIANCE
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
ACCOUNTING POLICIES
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders deficit during the current year or prior year.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit and loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit and loss.
4.
DEBTORS
|
2025 |
2024 |
|
£ |
£ |
|
Amounts owed by group undertakings and undertakings in which the company has a participating interest |
181,021 |
181,021 |
|
--------- |
--------- |
|
|
|
5.
CREDITORS:
amounts falling due within one year
|
2025 |
2024 |
|
£ |
£ |
|
Amounts owed to group undertakings and undertakings in which the company has a participating interest |
180,357 |
180,357 |
|
Other creditors |
861 |
861 |
|
--------- |
--------- |
|
181,218 |
181,218 |
|
--------- |
--------- |
|
|
|
6.
RELATED PARTY TRANSACTIONS
As a wholly owned subsidiary of Bigstream Limited, the company is exempt in accordance with the Financial Reporting Standard 102 to disclose transactions with other 100% members of the group headed by Bigstream Limited.