IRIS Accounts Production v25.1.3.33 03508812 Board of Directors 1.1.24 31.12.24 31.12.24 false true false false true false Ordinary A 1.00000 Ordinary B 1.00000 57098 153552 80992 64971 70879 161425 67211 57098 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh035088122023-12-31035088122024-12-31035088122024-01-012024-12-31035088122022-12-31035088122023-01-012023-12-31035088122023-12-3103508812ns15:EnglandWales2024-01-012024-12-3103508812ns14:PoundSterling2024-01-012024-12-3103508812ns10:Director12024-01-012024-12-3103508812ns10:PrivateLimitedCompanyLtd2024-01-012024-12-3103508812ns10:SmallEntities2024-01-012024-12-3103508812ns10:AuditExempt-NoAccountantsReport2024-01-012024-12-3103508812ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3103508812ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3103508812ns10:FullAccounts2024-01-012024-12-3103508812ns10:OrdinaryShareClass12024-01-012024-12-3103508812ns10:OrdinaryShareClass22024-01-012024-12-3103508812ns10:Director2422023-12-3103508812ns10:Director2422022-12-3103508812ns10:Director2422024-01-012024-12-3103508812ns10:Director2422023-01-012023-12-3103508812ns10:Director2422024-12-3103508812ns10:Director2422023-12-3103508812ns5:CurrentFinancialInstruments2024-12-3103508812ns5:CurrentFinancialInstruments2023-12-3103508812ns5:ShareCapital2024-12-3103508812ns5:ShareCapital2023-12-3103508812ns5:RetainedEarningsAccumulatedLosses2024-12-3103508812ns5:RetainedEarningsAccumulatedLosses2023-12-3103508812ns5:ComputerEquipment2024-01-012024-12-3103508812ns5:ComputerEquipment2023-12-3103508812ns5:ComputerEquipment2024-12-3103508812ns5:ComputerEquipment2023-12-3103508812ns5:CostValuation2023-12-3103508812ns5:AdditionsToInvestments2024-12-3103508812ns5:DisposalsRepaymentsInvestments2024-12-3103508812ns5:RevaluationsIncreaseDecreaseInInvestments2024-12-3103508812ns5:CostValuation2024-12-3103508812ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3103508812ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-3103508812ns10:OrdinaryShareClass12024-12-3103508812ns10:OrdinaryShareClass22024-12-3103508812ns10:Director22024-01-012024-12-31035088121ns10:Director12023-12-31035088121ns10:Director12022-12-31035088121ns10:Director12024-01-012024-12-31035088121ns10:Director12023-01-012023-12-31035088121ns10:Director12024-12-31035088121ns10:Director12023-12-31
REGISTERED NUMBER: 03508812 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

ANDREW HARTWELL HOLDINGS LIMITED

ANDREW HARTWELL HOLDINGS LIMITED (REGISTERED NUMBER: 03508812)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024










Page

Balance sheet 1

Notes to the financial statements 2


ANDREW HARTWELL HOLDINGS LIMITED (REGISTERED NUMBER: 03508812)

BALANCE SHEET
31 DECEMBER 2024

2024 2023
Notes £    £    £   
Fixed assets
Tangible assets 4 78 157
Investments 5 322,140 281,968
322,218 282,125

Current assets
Debtors 6 92,626 83,844
Cash at bank 169,344 243,508
261,970 327,352
Creditors
Amounts falling due within one year 7 2,911 2,772
Net current assets 259,059 324,580
Total assets less current liabilities 581,277 606,705

Capital and reserves
Called up share capital 8 100 100
Retained earnings 581,177 606,605
Shareholders' funds 581,277 606,705

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 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 Statement of comprehensive income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 May 2025 and were signed on its behalf by:





Mr A D Hartwell - Director


ANDREW HARTWELL HOLDINGS LIMITED (REGISTERED NUMBER: 03508812)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024


1. Statutory information

Andrew Hartwell Holdings Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 03508812. The registered office address is 7&8 Church Street, Wimborne, Dorset, BH21 1JH and the business address is 38 Grosvenor Drive, Tisbury, Salisbury, Wiltshire, SP3 6GS.

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 as modified by the revaluation of certain assets.

Turnover
Turnover represents the fair value of amounts receivable in respect of services provided by the company.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 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 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.

Financial instruments
Basic financial instruments are initially recognised at transaction price and accounted for according to the substance of the contractual arrangement, as either financial assets, liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company, after deducting all liabilities.

At each balance sheet date, financial instruments are measured at amortised cost using the effective interest method. Any losses arising from impairment are recognised in the profit and loss account in the period to which they relate.

Other investments
Other investments are shown at the most recent valuation, with any movements in fair value being recognised in profit and loss. Revaluations will take place at each balance sheet date.

3. Employees and directors

The average number of employees during the year was 2 (2023 - 2 ) .

ANDREW HARTWELL HOLDINGS LIMITED (REGISTERED NUMBER: 03508812)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


4. Tangible fixed assets
Computer
equipment
£   
Cost
At 1 January 2024
and 31 December 2024 3,902
Depreciation
At 1 January 2024 3,745
Charge for year 79
At 31 December 2024 3,824
Net book value
At 31 December 2024 78
At 31 December 2023 157

5. Fixed asset investments
Other
investments
£   
Cost or valuation
At 1 January 2024 281,968
Additions 201,282
Disposals (156,322 )
Revaluations (4,788 )
At 31 December 2024 322,140
Net book value
At 31 December 2024 322,140
At 31 December 2023 281,968

The investments held by the company have been included at their fair value as at 31 December 2024.

6. Debtors: amounts falling due within one year
2024 2023
£    £   
Other debtors 25,415 26,746
Directors' current accounts 67,211 57,098
92,626 83,844

7. Creditors: amounts falling due within one year
2024 2023
£    £   
Accruals and deferred income 2,911 2,772

ANDREW HARTWELL HOLDINGS LIMITED (REGISTERED NUMBER: 03508812)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


8. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
80 Ordinary A £1 80 80
20 Ordinary B £1 20 20
100 100

9. Directors' advances, credits and guarantees

The following advances and credits to directors subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 2023
£    £   
Mr A D Hartwell and Mrs J D Hartwell
Balance outstanding at start of year 57,098 153,552
Amounts advanced 80,992 64,971
Amounts repaid (70,879 ) (161,425 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 67,211 57,098

At the balance sheet date, the directors owed the company £67,211 disclosed within debtors. The loan was fully repaid within 9 months of the year end.

10. Ultimate controlling party

The company is controlled by the directors, Mr & Mrs Hartwell, by virtue of their 100% ownership of the issued share capital.