IRIS Accounts Production v23.3.1.45 02514359 Board of Directors 1.9.22 31.8.23 31.8.23 No description of principal activity 0 0 false true false false true true Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh025143592022-08-31025143592023-08-31025143592022-09-012023-08-31025143592021-08-31025143592021-09-012022-08-31025143592022-08-3102514359ns10:Originalns15:EnglandWales2022-09-012023-08-3102514359ns14:PoundSterlingns10:Original2022-09-012023-08-3102514359ns10:Originalns10:Director12022-09-012023-08-3102514359ns10:Original2022-09-012023-08-3102514359ns10:Original2023-08-3102514359ns10:Originalns10:PrivateLimitedCompanyLtd2022-09-012023-08-3102514359ns10:Originalns10:SmallEntities2022-09-012023-08-3102514359ns10:Originalns10:AuditExempt-NoAccountantsReport2022-09-012023-08-3102514359ns10:Originalns10:SmallCompaniesRegimeForDirectorsReport2022-09-012023-08-3102514359ns10:SmallCompaniesRegimeForAccountsns10:Original2022-09-012023-08-3102514359ns10:Originalns10:FullAccounts2022-09-012023-08-3102514359ns10:Original2021-09-012022-08-3102514359ns10:Originalns10:OrdinaryShareClass12022-09-012023-08-3102514359ns10:Originalns10:Director22022-09-012023-08-3102514359ns10:Originalns10:Director32022-09-012023-08-3102514359ns10:Originalns10:RegisteredOffice2022-09-012023-08-3102514359ns10:Original2022-08-3102514359ns10:Originalns5:CurrentFinancialInstruments2023-08-3102514359ns10:Originalns5:CurrentFinancialInstruments2022-08-3102514359ns5:ShareCapitalns10:Original2023-08-3102514359ns5:ShareCapitalns10:Original2022-08-3102514359ns10:Originalns5:CapitalRedemptionReserve2023-08-3102514359ns10:Originalns5:CapitalRedemptionReserve2022-08-3102514359ns10:Originalns5:RetainedEarningsAccumulatedLosses2023-08-3102514359ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-08-3102514359ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-08-3102514359ns10:Originalns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-08-3102514359ns10:Originalns10:OrdinaryShareClass12023-08-3102514359ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-08-3102514359ns10:Originalns5:CapitalRedemptionReserve2022-08-3102514359ns10:Originalns5:RetainedEarningsAccumulatedLosses2022-09-012023-08-31
REGISTERED NUMBER: 02514359 (England and Wales)



















The Hammond Group Limited

Unaudited Financial Statements

for the Year Ended

31 August 2023






The Hammond Group Limited (Registered number: 02514359)






Contents of the Financial Statements
for the Year Ended 31 August 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


The Hammond Group Limited

Company Information
for the Year Ended 31 August 2023







DIRECTORS: I P Adey
RS Ghuman
P J A Hart





REGISTERED OFFICE: 5 Clarendon Place
Leamington Spa
Warwickshire
CV32 5QL





BUSINESS ADDRESS: 7B Tournament Court
Tournament Field
Warwick
Warwickshire
CV34 6LG





REGISTERED NUMBER: 02514359 (England and Wales)





ACCOUNTANTS: Moffat Gilbert
5 Clarendon Place
Leamington Spa
Warwickshire
CV32 5QL

The Hammond Group Limited (Registered number: 02514359)

Balance Sheet
31 August 2023

31.8.23 31.8.22
Notes £    £   
CURRENT ASSETS
Debtors 4 19,509 54
Cash at bank 3,920 24,909
23,429 24,963
CREDITORS
Amounts falling due within one year 5 1,226 2,760
NET CURRENT ASSETS 22,203 22,203
TOTAL ASSETS LESS CURRENT
LIABILITIES

22,203

22,203

CAPITAL AND RESERVES
Called up share capital 6 1,641 1,641
Capital redemption reserve 7 20,359 20,359
Retained earnings 7 203 203
SHAREHOLDERS' FUNDS 22,203 22,203

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 August 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2023 in accordance with Section 476 of the Companies Act 2006.

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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 March 2024 and were signed on its behalf by:





RS Ghuman - Director


The Hammond Group Limited (Registered number: 02514359)

Notes to the Financial Statements
for the Year Ended 31 August 2023

1. STATUTORY INFORMATION

The Hammond Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the year ended 31 August 2023. However, reference to information relating to the year ended 31 August 2022 has been made where appropriate.

Turnover
Turnover consists of commissions received or receivable, net of any clawback claims or refunds. New business income is recognised when the paperwork is signed and the investment deposited with the providers. The recurring fee income is recognised upon receipt.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.23 31.8.22
£    £   
Amounts owed by group undertakings 19,455 -
Tax 54 54
19,509 54

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.23 31.8.22
£    £   
Tax - 21
Accrued expenses 1,226 2,739
1,226 2,760

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.8.23 31.8.22
value: £    £   
1,641 Ordinary £1 1,641 1,641

The Hammond Group Limited (Registered number: 02514359)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2023

7. RESERVES
Capital
Retained redemption
earnings reserve Totals
£    £    £   

At 1 September 2022 203 20,359 20,562
Profit for the year - -
At 31 August 2023 203 20,359 20,562

8. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of Beaufort Wealth Management Limited. The registered office of Beaufort Wealth Management Limited is 5 Clarendon Place, Leamington Spa, Warwickshire. Beaufort Wealth Management Limited is a wholly owned subsidiary of BWM WAR Limited and thus that business is the ultimate parent undertaking of the company. The registered office of BWM WAR Limited is 5 Clarendon Place, Leamington Spa, Warwickshire.