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Company Registration No. 10949412 (England and Wales)
Halo Transformation Limited Unaudited accounts for the year ended 30 September 2025
Halo Transformation Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Halo Transformation Limited Company Information for the year ended 30 September 2025
Director
Anna McLarnon
Secretary
Chris McLarnon
Company Number
10949412 (England and Wales)
Registered Office
Brandywell Ham Road Sidlesham Chichester PO20 7NX West Sussex
Accountants
JHW Azoth Ltd 13 The Close Norwich Norfolk NR1 4DS
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Halo Transformation Limited Statement of financial position as at 30 September 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
45,219
56,875
Creditors: amounts falling due within one year
5
(692)
(641)
Net current assets
44,527
56,234
Net assets
44,527
56,234
Capital and reserves
Called up share capital
100
100
Profit and loss account
44,427
56,134
Shareholders' funds
44,527
56,234
For the year ending 30 September 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 director acknowledges her 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 5 May 2026 and were signed on its behalf by
Anna McLarnon Director Company Registration No. 10949412
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Halo Transformation Limited Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
Halo Transformation Limited is a private company, limited by shares, registered in England and Wales, registration number 10949412. The registered office is Brandywell, Ham Road, Sidlesham, Chichester, PO20 7NX, West Sussex.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% straight line
4
Tangible fixed assets
Plant & machinery
£
Cost or valuation
At cost
At 1 October 2024
2,541
At 30 September 2025
2,541
Depreciation
At 1 October 2024
2,541
At 30 September 2025
2,541
Net book value
At 30 September 2025
-
5
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
60
9
Loans from directors
632
632
692
641
6
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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