REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
REPORT OF THE DIRECTORS AND |
|
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MA |
|
FOR |
|
HELIOX LIMITED |
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
REPORT OF THE DIRECTORS AND |
|
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MA |
|
FOR |
|
HELIOX LIMITED |
HELIOX LIMITED (REGISTERED NUMBER: 07718374) |
|
|
|
|
|
|
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 2022 |
|
|
|
|
Page |
|
Company Information | 1 |
|
Report of the Directors | 2 |
|
Income Statement | 3 |
|
Balance Sheet | 4 |
|
Notes to the Financial Statements | 6 |
|
HELIOX LIMITED |
|
COMPANY INFORMATION |
FOR THE YEAR ENDED 31 MARCH 2022 |
|
|
|
|
|
|
|
Directors: |
|
|
|
|
|
|
|
Registered office: |
|
|
|
|
|
|
|
|
|
|
Registered number: |
|
|
|
|
|
|
HELIOX LIMITED (REGISTERED NUMBER: 07718374) |
|
REPORT OF THE DIRECTORS |
FOR THE YEAR ENDED 31 MARCH 2022 |
|
The directors present their report with the financial statements of the company for the year ended 31 March 2022. |
|
Principal activity |
The principal activity of the company in the year under review was that of The company has remained dormant for the year under review, and has received no income, nor incurred any expenditure, and therefore made neither a profit nor a loss. |
|
Directors |
The directors shown below have held office during the whole of the period from 1 April 2021 to the date of this report. |
|
|
|
|
This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
|
On behalf of the board: |
|
|
|
|
|
|
|
|
|
HELIOX LIMITED (REGISTERED NUMBER: 07718374) |
|
INCOME STATEMENT |
FOR THE YEAR ENDED 31 MARCH 2022 |
|
31.3.22 | 31.3.21 |
£ | £ |
|
Turnover |
|
|
Operating profit and |
Profit before taxation |
|
|
|
Tax on profit |
|
|
Profit for the financial year |
|
|
HELIOX LIMITED (REGISTERED NUMBER: 07718374) |
|
BALANCE SHEET |
31 MARCH 2022 |
|
31.3.22 | 31.3.21 |
Notes | £ | £ |
Fixed assets |
Investments | 4 |
|
|
|
Current assets |
Cash in hand |
|
|
Total assets less current
liabilities |
|
|
|
Capital and reserves |
Called up share capital |
|
|
Share premium |
|
|
Shareholders' funds |
|
|
|
|
|
|
|
The directors acknowledge their 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. |
HELIOX LIMITED (REGISTERED NUMBER: 07718374) |
|
BALANCE SHEET - continued |
31 MARCH 2022 |
|
|
|
|
The financial statements were approved by the Board of Directors and authorised for
issue on
|
|
|
|
|
|
|
|
HELIOX LIMITED (REGISTERED NUMBER: 07718374) |
|
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 2022 |
|
1. | Statutory information |
|
Heliox Limited is a
|
|
2. | Accounting policies |
|
Basis of preparing the financial statements |
|
|
The company was dormant throughout the current year and previous year. |
|
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
|
3. | Employees and directors |
|
The average number of employees during the year was NIL (2021 - NIL). |
|
4. | Fixed asset investments |
|
31.3.22 | 31.3.21 |
£ | £ |
Shares in group undertakings |
|
|
Loans to group undertakings |
|
|
|
|
HELIOX LIMITED (REGISTERED NUMBER: 07718374) |
|
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 31 MARCH 2022 |
|
4. | Fixed asset investments - continued |
|
Additional information is as follows: |
Shares in |
group |
undertakings |
£ |
Cost |
At 1 April 2021 |
and 31 March 2022 |
|
Net book value |
At 31 March 2022 |
|
At 31 March 2021 |
|
Loans to |
group |
undertakings |
£ |
At 1 April 2021 |
and 31 March 2022 |
|
|
5. | Related party disclosures |
|
Solar Sun Limited is a wholly owned subsidiary of the Company. The Company has a loan of £1,999,900 to Solar Sun Limited, which was outstanding at the balance sheet date. |
|
6. | Ultimate controlling party |
|
The ultimate controlling party is Averon Park Limited. |