HIGHBURY TRADING LIMITED

Company Registration Number:
13616819 (England and Wales)

Unaudited statutory accounts for the year ended 30 September 2024

Period of accounts

Start date: 1 October 2023

End date: 30 September 2024

HIGHBURY TRADING LIMITED

Contents of the Financial Statements

for the Period Ended 30 September 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

HIGHBURY TRADING LIMITED

Directors' report period ended 30 September 2024

The directors present their report with the financial statements of the company for the period ended 30 September 2024

Principal activities of the company

Principal activity The principal activities of the Company during the financial year were the provision of commercial agency, wholesale trading and management consultancy services. The Company acted as an intermediary and agent in the sale of a variety of specialist and non-specialist products, facilitating commercial transactions between suppliers and customers across a range of industry sectors. In addition, the Company engaged in non-specialised wholesale trade activities involving the sourcing, distribution and sale of a broad range of goods. The Company also provided business and management consultancy services, supporting clients in areas including business development, operational management, strategic planning, commercial growth and organisational improvement.

Additional information

Directors The director(s) who served during the year and up to the date of approval of these financial statements were as follows: Darren SYMES. Results and dividends The profit for the year after taxation amounted to £92,855. No dividends have been proposed or paid during the year; the profit has been retained within the company. Employees The average monthly number of employees during the year was 21. The directors recognise the contribution of employees and contractors to the development of the company's operations. Financial instruments The company uses basic financial instruments in the normal course of business, including trade debtors, cash at bank, trade creditors and director loan funding. The company does not use speculative financial instruments. Directors' responsibilities statement The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations. The directors are required to prepare financial statements which give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are responsible for selecting suitable accounting policies, making judgements and estimates that are reasonable and prudent, and preparing the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. Audit exemption For the year ended 31 December 2025, the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. he member has not required the Company to obtain an audit of its financial statements for the year in accordance with section 476 of the Companies Act 2006. The director acknowledges responsibility for ensuring that the Company keeps adequate accounting records and for the preparation of financial statements that give a true and fair view of the state of affairs of the Company and of its profit for the financial year in accordance with the requirements of the Companies Act 2006 and applicable United Kingdom accounting standard. The financial statements have been prepared in accordance with Financial Reporting Standard 102 (FRS 102), Section 1A Small Entities, the Companies Act 2006 and all relevant statutory requirements applicable in the United Kingdom



Directors

The directors shown below have held office during the whole of the period from
1 October 2023 to 30 September 2024

SYMES, Darren
FOMICEVA, Sofija


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
22 June 2026

And signed on behalf of the board by:
Name: FOMICEVA, Sofija
Status: Director

HIGHBURY TRADING LIMITED

Profit And Loss Account

for the Period Ended 30 September 2024

2024 2023


£

£
Turnover: 2,386,560 0
Cost of sales: ( 2,165,780 ) 0
Gross profit(or loss): 220,780 0
Distribution costs: 0 0
Administrative expenses: ( 96,973 ) 0
Other operating income: 0 0
Operating profit(or loss): 123,807 0
Interest receivable and similar income: 0 0
Interest payable and similar charges: 0 0
Profit(or loss) before tax: 123,807 0
Tax: ( 30,952 ) 0
Profit(or loss) for the financial year: 92,855 0

HIGHBURY TRADING LIMITED

Balance sheet

As at 30 September 2024

Notes 2024 2023


£

£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets: 3 128,000 0
Tangible assets:   0 0
Investments:   0 0
Total fixed assets: 128,000 0
Current assets
Stocks:   0 0
Debtors: 4 366,376 0
Cash at bank and in hand: 312,431 1
Investments:   0 0
Total current assets: 678,807 1
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: 5 ( 713,951 ) 0
Net current assets (liabilities): (35,144) 1
Total assets less current liabilities: 92,856 1
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Accruals and deferred income: 0 0
Total net assets (liabilities): 92,856 1
Capital and reserves
Called up share capital: 1 1
Share premium account: 0 0
Other reserves: 0 0
Profit and loss account: 92,855 0
Total Shareholders' funds: 92,856 1

The notes form part of these financial statements

HIGHBURY TRADING LIMITED

Balance sheet statements

For the year ending 30 September 2024 the company was entitled to exemption 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.

This report was approved by the board of directors on 22 June 2026
and signed on behalf of the board by:

Name: FOMICEVA, Sofija
Status: Director

The notes form part of these financial statements

HIGHBURY TRADING LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    The directors present the strategic report for HIGHBURY TRADING LIMITED for the financial year ended 30 September 2024. During the period, the company generated revenue of £2,386,560 and gross profit of £220,780. The business operated with a project-led commercial model and recorded a profit after taxation of £92,855. The company maintained a focus on customer delivery, operational cost control and cash management. The year included significant trading volumes, supported by director funding and a closing cash position of £312,431. Revenue represents amounts receivable from customers for services delivered during the financial year, excluding VAT

    Intangible fixed assets amortisation policy

    The Company's intangible fixed assets comprise computer software. Software is stated at cost less accumulated amortisation and any impairment losses. Amortisation is charged on a straight-line basis over the estimated useful economic life of five years. Depreciation for the year amounted to £32,000. Closing net book value of fixed assets and software amounted to£128,000.

    Other accounting policies

    Revenue Recognition Revenue is recognised when services have been provided and the Company becomes entitled to consideration for those services. Cost of Sales Cost of sales comprises direct costs incurred in the provision of services and the delivery of trading activities. Administrative Expenses Administrative expenses are recognised on an accruals basis and are charged to the profit and loss account in the period to which they relate. Intangible Assets Software development costs and software licences are stated at cost less accumulated amortisation and impairment losses. Amortisation is charged on a straight-line basis over the estimated useful economic life of the asset. Software and software licences are amortised over five years at a rate of 20% per annum.

HIGHBURY TRADING LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

  • 2. Employees

    2024 2023
    Average number of employees during the period 21 0

HIGHBURY TRADING LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

3. Intangible assets

Goodwill Other Total
Cost £ £ £
At 1 October 2023 0 0 0
Additions 0 160,000 160,000
Disposals 0 0 0
Revaluations 0 0 0
Transfers 0 0 0
At 30 September 2024 0 160,000 160,000
Amortisation
At 1 October 2023 0 0 0
Charge for year 0 32,000 32,000
On disposals 0 0 0
Other adjustments 0 0 0
At 30 September 2024 0 32,000 32,000
Net book value
At 30 September 2024 0 128,000 128,000
At 30 September 2023 0 0 0

HIGHBURY TRADING LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

4. Debtors

2024 2023
£ £
Trade debtors 246,000 0
Other debtors 120,376
Total 366,376 0
Debtors due after more than one year: 0 0

Trade and Other Debtors At 30 September 2024, trade and other debtors amounted to £366,376 and comprised: Trade debtors: £246,000 VAT recoverable: £120,376 Total debtors: £366,376

HIGHBURY TRADING LIMITED

Notes to the Financial Statements

for the Period Ended 30 September 2024

5. Creditors: amounts falling due within one year note

2024 2023
£ £
Bank loans and overdrafts 0 0
Amounts due under finance leases and hire purchase contracts 0 0
Trade creditors 0 0
Taxation and social security 30,951 0
Accruals and deferred income 0 0
Other creditors 683,000 0
Total 713,951 0

Creditors: Amounts Falling Due Within One Year At 30 September 2024, creditors amounted to £713,951 and comprised: Amounts due to the director: £683,000 Corporation tax payable: £30,951 Total creditors: £713,951