Company Registration No. 11307394 (England and Wales)
Horizon Landscapes (Holdings) Limited
Unaudited accounts
for the year ended 31 March 2025
Horizon Landscapes (Holdings) Limited
Unaudited accounts
Contents
Horizon Landscapes (Holdings) Limited
Company Information
for the year ended 31 March 2025
Directors
Richard Hale
Simon Moxey
Alistair Read
Company Number
11307394 (England and Wales)
Registered Office
Private Road No 3
Colwick Industrial Estate
Nottingham
NG4 2JN
United Kingdom
Accountants
Robinson Financial Consultancy Ltd
31 Elmswood Gardens
Sherwood
Nottingham
NG5 4AY
Horizon Landscapes (Holdings) Limited
Statement of financial position
as at 31 March 2025
Investments
733,400
733,400
Creditors: amounts falling due within one year
(152,682)
(197,682)
Net current liabilities
(152,602)
(197,602)
Net assets
580,798
535,798
Called up share capital
1,000
1,000
Share premium
179,798
179,798
Profit and loss account
400,000
355,000
Shareholders' funds
580,798
535,798
For the year ending 31 March 2025 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 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 of Directors and authorised for issue on 8 December 2025 and were signed on its behalf by
Richard Hale
Director
Company Registration No. 11307394
Horizon Landscapes (Holdings) Limited
Notes to the Accounts
for the year ended 31 March 2025
Horizon Landscapes (Holdings) Limited is a private company, limited by shares, registered in England and Wales, registration number 11307394. The registered office is Private Road No 3, Colwick Industrial Estate , Nottingham, NG4 2JN, 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.
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.
Investment in subsidiary company
Investment in subsidiary company is held at cost less accumulated impairment losses.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2024
733,400
Valuation at 31 March 2025
733,400
The company purchased 100% of the ordinary share capital of it's subsidiary, Horizon Landscapes Limited on 27 June 2018.
During the year dividends of £50,000 (2023 - £60,000) were received from Horizon Landscapes Limited.
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
110,244
110,244
Loans from directors
42,438
87,438
Horizon Landscapes (Holdings) Limited
Notes to the Accounts
for the year ended 31 March 2025
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000
1,000
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Loan notes
87,438
-
45,000
42,438
The loan notes are to be repaid in quarterly instalments over 5 years. The loan is secured by a composite guarantee and debenture from the company and it's subsidiary, Horizon Landscapes Limited.
9
Average number of employees
During the year the average number of employees was 3 (2024: 3).