64 HALES ROAD LTD

Company Registration Number:
12409054 (England and Wales)

Unaudited abridged accounts for the year ended 29 January 2025

Period of accounts

Start date: 30 January 2024

End date: 29 January 2025

64 HALES ROAD LTD

Contents of the Financial Statements

for the Period Ended 29 January 2025

Balance sheet
Notes

64 HALES ROAD LTD

Balance sheet

As at 29 January 2025


Notes
2025
2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets: 3 43,000 43,000
Investments: 4 1,651 1,651
Total fixed assets: 44,651 44,651
Current assets
Stocks: 0 0
Debtors:   246,291 246,291
Cash at bank and in hand: 0 0
Investments:   0 0
Total current assets: 246,291 246,291
Creditors: amounts falling due within one year:   (286,782) (286,782)
Net current assets (liabilities): (40,491) (40,491)
Total assets less current liabilities: 4,160 4,160
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Total net assets (liabilities): 4,160 4,160
Capital and reserves
Called up share capital: 3 3
Share premium account: 0 0
Revaluation reserve: 00
Other reserves: 0 0
Profit and loss account: 4,157 4,157
Shareholders funds: 4,160 4,160

The notes form part of these financial statements

64 HALES ROAD LTD

Balance sheet statements

For the year ending 29 January 2025 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 28 July 2026
and signed on behalf of the board by:

Name: Daniel Eaton
Status: Director

The notes form part of these financial statements

64 HALES ROAD LTD

Notes to the Financial Statements

for the Period Ended 29 January 2025

1. Accounting policies

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

64 HALES ROAD LTD

Notes to the Financial Statements

for the Period Ended 29 January 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

64 HALES ROAD LTD

Notes to the Financial Statements

for the Period Ended 29 January 2025

3. Tangible Assets

Total
Cost £
At 30 January 2024 43,000
Additions 0
Disposals 0
Revaluations 0
Transfers 0
At 29 January 2025 43,000
Depreciation
At 30 January 2024 0
Charge for year 0
On disposals 0
Other adjustments 0
At 29 January 2025 0
Net book value
At 29 January 2025 43,000
At 29 January 2024 43,000

64 HALES ROAD LTD

Notes to the Financial Statements

for the Period Ended 29 January 2025

4. Fixed investments

The company held fixed asset investments of £1,651 at the balance sheet date.

64 HALES ROAD LTD

Notes to the Financial Statements

for the Period Ended 29 January 2025

5. Related party transactions

Name of the related party: Related parties under common control
Relationship:
Companies and individuals connected by common control/directorship
Description of the Transaction: During the year the company had loan and intercompany balances with related parties under common control. The balances were unsecured, interest free and repayable on demand unless otherwise agreed.
£
Balance at 30 January 2024 286,782
Balance at 29 January 2025 286,782
Name of the related party: Related parties under common control
Relationship:
Companies connected by common control/directorship
Description of the Transaction: During the year the company had intercompany loan balances due from related parties under common control. The balances were unsecured, interest free and repayable on demand unless otherwise agreed.
£
Balance at 30 January 2024 188,500
Balance at 29 January 2025 188,500