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Unaudited Financial Statements for the Year Ended 31 March 2021 |
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Haras Investments Limited |
REGISTERED NUMBER:
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Unaudited Financial Statements for the Year Ended 31 March 2021 |
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Haras Investments Limited |
Haras Investments Limited (Registered number: 00273767) |
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Contents of the Financial Statements |
for the Year Ended 31 March 2021 |
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Company Information | 1 |
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Abridged Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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Haras Investments Limited |
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Company Information |
for the Year Ended 31 March 2021 |
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DIRECTOR: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Lake House |
Market Hill |
Royston |
Hertfordshire |
SG8 9JN |
Haras Investments Limited (Registered number: 00273767) |
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Abridged Balance Sheet |
31 March 2021 |
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31.3.21 | 31.3.20 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
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CURRENT ASSETS |
Debtors |
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NET CURRENT ASSETS |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 5 |
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Retained earnings |
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The director acknowledges his responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the director and authorised for issue on
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Haras Investments Limited (Registered number: 00273767) |
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Notes to the Financial Statements |
for the Year Ended 31 March 2021 |
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1. | STATUTORY INFORMATION |
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Haras Investments Limited is a
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2. | ACCOUNTING POLICIES |
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Statement of accounting policies |
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The principal accounting policies are summarised below. They have been applied consistently throughout the year and the preceding year. |
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Investments |
Investments held as fixed assets are stated at cost less provision for any impairment in value. |
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Consolidation |
Consolidated accounts of the company and its former subsidiaries and a cash flow statement have not been prepared as the company was, at the respective year ends, a wholly owned subsidiary of a body corporate registered in England and Wales that prepares group accounts. |
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3. | EMPLOYEES AND DIRECTORS |
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The average number of employees during the year was NIL (2020 - NIL). |
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4. | FIXED ASSET INVESTMENTS |
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Fixed asset investments comprise: |
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Shares in subsidiary companies |
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Cost | £ |
At 1 April 2020 | 275,300 |
Disposal | (275,300 | ) |
Cost at 31 March 2021 | - |
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Provision |
At 1 April 2020 | (275,299 | ) |
Reversal of provision | 275,299 |
Provision at 31 March 2021 | - |
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Net book value |
At 31 March 2021 | - |
At 31 March 2020 | 1 |
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Haras Investments Limited (Registered number: 00273767) |
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Notes to the Financial Statements - continued |
for the Year Ended 31 March 2021 |
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5. | CALLED UP SHARE CAPITAL |
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Called up, alloted and fully paid shares of £1 each 2021 2020 |
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£ | £ |
Ordinary share | 1 | 7,500,015 |
Non-voting 'A' ordinary | - | 60 |
Participating preference | - | 30 |
7% preference | - | 1,100 |
Preferred preference | - | 75 |
1 | 7,501,280 |
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The holder of the 7% preference shares, the participating preference shares, and the preferred preference shares had waived its rights to all dividends thereon until further notice. |
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6. | RELATED PARTY DISCLOSURES |
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The company is exempt from disclosing details of transactions with its ultimate parent company, Cadastra Limited, together with its subsidiaries, because copies of Cadastra Limited group financial statements are publicly available. |
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7. | ULTIMATE CONTROLLING PARTY |
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The ultimate parent company of Haras Investments Limited is Cadastra Limited, and the immediate controlling party is KUH Limited, both of which are registered in England and Wales. Copies of the group financial statements of Cadastra Limited are available from Companies House, Crown Way, Maindy, Cardiff, CF4 3UZ. |
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The ultimate controlling party is Mr. J H Williamson. |