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Registered Number: 05710008
England and Wales

 

 

 


Unaudited Financial Statements

for the year ended 31 March 2025

for

HARROLD INVESTMENTS LIMITED

Directors James Richard Allen
Holly Faye Cecilia Allen
Registered Number 05710008
Registered Office 31/32 High Street
Wellingborough
Northamptonshire
NN8 4HL
Accountants Berry Kearsley Stockwell Ltd
Sterling House, 31-32 High Street, Wellingborough, Northants, NN8 4HL, United Kingdom
2
The directors present their report and accounts for the year ended 31 March 2025.
Directors
The directors who served the company throughout the year were as follows:
James Richard Allen
Holly Faye Cecilia Allen


Signed on behalf of the board


----------------------------------
James Richard Allen
Director

Date approved: 23 December 2025
3
Report to the directors on the preparation of the unaudited statutory accounts of HARROLD INVESTMENTS LIMITED for the year ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of HARROLD INVESTMENTS LIMITED for the year ended 31 March 2025 which comprise of the Statement of Financial Position and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/

This report is made solely to the Board of Directors of HARROLD INVESTMENTS LIMITED, as a body, in accordance with the terms of our engagement letter dated 15 February 2005. Our work has been undertaken solely to prepare for your approval the accounts of HARROLD INVESTMENTS LIMITED and state those matters that we have agreed to state to the Board of Directors of HARROLD INVESTMENTS LIMITED, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than HARROLD INVESTMENTS LIMITED and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that HARROLD INVESTMENTS LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of HARROLD INVESTMENTS LIMITED. You consider that HARROLD INVESTMENTS LIMITED is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of HARROLD INVESTMENTS LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.



....................................................
Berry Kearsley Stockwell Ltd
Sterling House, 31-32 High Street, Wellingborough, Northants, NN8 4HL, United Kingdom
23 December 2025
4
 
 
Notes
 
2025
£
  2024
£
Current assets
Financial assets 13,000    13,000 
Cash at bank and in hand 221    6,921 
13,221    19,921 
Creditors: amount falling due within one year 2 (13,028)   (18,933)
Net current assets/(liabilities) 193    988 
 
Total assets less current liabilities 193    988 
Net assets/(liabilities) 193    988 
 

Capital and reserves
Called up share capital 5    5 
Profit and loss account 188    983 
Shareholders fund 193    988 
 
For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Companies Act 2006.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The directors have elected not to include the profit and loss account within the financial statements.
Signed on behalf of the board of directors:


----------------------------------
James Richard Allen
Director

Date approved: 23 December 2025
5
Statutory Information
HARROLD INVESTMENTS LIMITED is a private limited company, limited by shares, domiciled in England and Wales, registration number 05710008, registration address 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL.

The presentation currency is £ sterling.
1.

Accounting Policies

Basis of accounting
The accounts have been prepared under the historical cost convention and in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
2.

Creditors: amount falling due within one year

2025
£
  2024
£
Other creditors less than one year 13,028    18,933 
13,028    18,933 
3.

Share Capital

Allotted
2025
£
  2024
£
4 Ordinary shares of £1.00 each  
1 B shares of £1.00 each  
 

4.

Average number of employees

Average number of employees during the year was 0 (2024: 0).
5.

Controlling party

The company is controlled by Mr J R Allen.
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