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REGISTERED NUMBER: 09278745 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2024

FOR

H B UNDERWRITING AGENCY LIMITED

H B UNDERWRITING AGENCY LIMITED (REGISTERED NUMBER: 09278745)

CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 January 2024










Page

Statement of Financial Position 1


H B UNDERWRITING AGENCY LIMITED (REGISTERED NUMBER: 09278745)

STATEMENT OF FINANCIAL POSITION
31 January 2024

2024 2023
£    £    £    £   
FIXED ASSETS 278,207 281,089

CURRENT ASSETS 243,596 250,820

CREDITORS
Amounts falling due within one year (218,140 ) (223,030 )
NET CURRENT ASSETS 25,456 27,790
TOTAL ASSETS LESS CURRENT
LIABILITIES

303,663

308,879

CREDITORS
Amounts falling due after more than one year 33,408 82,726
NET ASSETS 270,255 226,153

CAPITAL AND RESERVES 270,255 226,153

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

H B Underwriting Agency Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 09278745

Registered office: The Vines
29 Market Place
Malton
North Yorkshire
YO17 7LP

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 5 (2023 - 6 ) .

3. OTHER FINANCIAL COMMITMENTS

The company has given unlimited guarantees by way of fixed and floating charges over all of its assets and undertaking in favour of another group company. The borrowings of the group company at 31 January 2024 were £375,102 (2023 - £404,886).

Total other commitments at the year end were £68,401 (2023 - £33,235).



H B UNDERWRITING AGENCY LIMITED (REGISTERED NUMBER: 09278745)

STATEMENT OF FINANCIAL POSITION - continued
31 January 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 17 October 2024 and were signed on its behalf by:




S C McClarron - Director



K J Lomas - Director