IRIS Accounts Production v25.1.0.734 05736288 Board of Directors 1.4.24 31.3.25 31.3.25 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh057362882024-03-31057362882025-03-31057362882024-04-012025-03-31057362882023-03-31057362882023-04-012024-03-31057362882024-03-3105736288ns15:EnglandWales2024-04-012025-03-3105736288ns14:PoundSterling2024-04-012025-03-3105736288ns10:Director12024-04-012025-03-3105736288ns10:PrivateLimitedCompanyLtd2024-04-012025-03-3105736288ns10:SmallEntities2024-04-012025-03-3105736288ns10:AuditExempt-NoAccountantsReport2024-04-012025-03-3105736288ns10:SmallCompaniesRegimeForDirectorsReport2024-04-012025-03-3105736288ns10:SmallCompaniesRegimeForAccounts2024-04-012025-03-3105736288ns10:FullAccounts2024-04-012025-03-3105736288ns10:Director22024-04-012025-03-3105736288ns10:RegisteredOffice2024-04-012025-03-3105736288ns5:CurrentFinancialInstruments2025-03-3105736288ns5:CurrentFinancialInstruments2024-03-3105736288ns5:ShareCapital2025-03-3105736288ns5:ShareCapital2024-03-3105736288ns5:RetainedEarningsAccumulatedLosses2025-03-3105736288ns5:RetainedEarningsAccumulatedLosses2024-03-3105736288ns5:PlantMachinery2024-04-012025-03-3105736288ns5:PlantMachinery2024-03-3105736288ns5:PlantMachinery2025-03-3105736288ns5:PlantMachinery2024-03-3105736288ns5:WithinOneYearns5:CurrentFinancialInstruments2025-03-3105736288ns5:WithinOneYearns5:CurrentFinancialInstruments2024-03-31057362881ns10:Director12024-03-31057362881ns10:Director12023-03-31057362881ns10:Director12024-04-012025-03-31057362881ns10:Director12023-04-012024-03-31057362881ns10:Director12025-03-31057362881ns10:Director12024-03-31
REGISTERED NUMBER: 05736288 (England and Wales)










UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

HAYWARD SMART ARCHITECTS LIMITED

HAYWARD SMART ARCHITECTS LIMITED (REGISTERED NUMBER: 05736288)

CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 March 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HAYWARD SMART ARCHITECTS LIMITED

COMPANY INFORMATION
for the Year Ended 31 March 2025







DIRECTORS: S M Hayward
Mrs S K Hayward





REGISTERED OFFICE: Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY





REGISTERED NUMBER: 05736288 (England and Wales)





ACCOUNTANTS: Bernard Rogers & Co
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY

HAYWARD SMART ARCHITECTS LIMITED (REGISTERED NUMBER: 05736288)

BALANCE SHEET
31 March 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 1,845 3,689

CURRENT ASSETS
Debtors 5 99,746 98,090
Cash at bank 59,679 143,714
159,425 241,804
CREDITORS
Amounts falling due within one year 6 86,642 120,079
NET CURRENT ASSETS 72,783 121,725
TOTAL ASSETS LESS CURRENT
LIABILITIES

74,628

125,414

PROVISIONS FOR LIABILITIES 484 945
NET ASSETS 74,144 124,469

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 74,044 124,369
SHAREHOLDERS' FUNDS 74,144 124,469

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

HAYWARD SMART ARCHITECTS LIMITED (REGISTERED NUMBER: 05736288)

BALANCE SHEET - continued
31 March 2025


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 28 April 2025 and were signed on its behalf by:





S M Hayward - Director


HAYWARD SMART ARCHITECTS LIMITED (REGISTERED NUMBER: 05736288)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 March 2025


1. STATUTORY INFORMATION

Hayward Smart Architects 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 6 (2024 - 6 ) .

HAYWARD SMART ARCHITECTS LIMITED (REGISTERED NUMBER: 05736288)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 March 2025


4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 April 2024
and 31 March 2025 67,487
DEPRECIATION
At 1 April 2024 63,798
Charge for year 1,844
At 31 March 2025 65,642
NET BOOK VALUE
At 31 March 2025 1,845
At 31 March 2024 3,689

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 87,263 85,624
Other debtors 12,483 12,466
99,746 98,090

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade creditors 7,992 6,035
Taxation and social security 75,502 104,588
Other creditors 3,148 9,456
86,642 120,079

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

2025 2024
£    £   
S M Hayward
Balance outstanding at start of year - -
Amounts advanced 17 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 17 -

HAYWARD SMART ARCHITECTS LIMITED (REGISTERED NUMBER: 05736288)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 March 2025


8. RELATED PARTY DISCLOSURES

As at 31 March 2025 the company has made loans totalling £7,754 (£7,754 as at 31 March 2024) to Hayward Smart Properties, a partnership involving the Director Mr S Hayward. These loans are interest free with no fixed date for repayment.

9. ULTIMATE CONTROLLING PARTY

The controlling party is Hayward Smart Holdings Limited.