Hanning Homes Bidco Limited 15937753 true 2024-09-05 2025-03-31 2025-03-31 The principal activity of the company is as a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true C H Vaughan-Lee false false true false false 15937753 2024-09-05 2025-03-31 15937753 2025-03-31 15937753 bus:OrdinaryShareClass1 2025-03-31 15937753 core:ShareCapital 2025-03-31 15937753 core:AdditionsToInvestments 2025-03-31 15937753 bus:FRS102 2024-09-05 2025-03-31 15937753 bus:AuditExempt-NoAccountantsReport 2024-09-05 2025-03-31 15937753 bus:FullAccounts 2024-09-05 2025-03-31 15937753 bus:RegisteredOffice 2024-09-05 2025-03-31 15937753 bus:Director1 2024-09-05 2025-03-31 15937753 bus:OrdinaryShareClass1 2024-09-05 2025-03-31 15937753 bus:EntityHasNeverTraded 2024-09-05 2025-03-31 15937753 bus:PrivateLimitedCompanyLtd 2024-09-05 2025-03-31 15937753 core:Subsidiary1 2024-09-05 2025-03-31 15937753 core:Subsidiary1 1 2024-09-05 2025-03-31 15937753 core:Subsidiary2 2024-09-05 2025-03-31 15937753 core:Subsidiary2 1 2024-09-05 2025-03-31 15937753 1 2024-09-05 2025-03-31 15937753 1 2024-09-05 2025-03-31 15937753 countries:EnglandWales 2024-09-05 2025-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 15937753

Hanning Homes Bidco Limited

Annual Report and Unaudited Financial Statements

for the Period from 5 September 2024 to 31 March 2025

 

Hanning Homes Bidco Limited

Profit and Loss Account for the Period from 5 September 2024 to 31 March 2025

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Hanning Homes Bidco Limited

(Registration number: 15937753)
Balance Sheet as at 31 March 2025

Note

2025
£

Fixed assets

 

Investments

4

100

Capital and reserves

 

Called up share capital

5

100

Shareholders' funds

 

100

For the financial period ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 27 May 2025
 


C H Vaughan-Lee
Director

 

Hanning Homes Bidco Limited

Notes to the Unaudited Financial Statements for the Period from 5 September 2024 to 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
The Old Vicarage
Moulsford
Wallingford
OX10 9JB

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Disclosure of long or short period

The financial statements cover a period of 208 days. This is to bring the year end in line with that of the rest of the group.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

Hanning Homes Bidco Limited

Notes to the Unaudited Financial Statements for the Period from 5 September 2024 to 31 March 2025

3

Staff numbers

The average number of persons employed by the company (including the director) during the period, was as follows:

Subsidiaries

£

Cost and carrying amount

Additions and at 31 March 2025

100

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2025

Subsidiary undertakings

Hanning Homes Tov Moulsford Limited

England and Wales

Ordinary

100%

Hanning Homes Care Limited

England and Wales

Ordinary

100%

Subsidiary undertakings

Hanning Homes Tov Moulsford Limited

The principal activity of Hanning Homes Tov Moulsford Limited is as a dormant company.

Hanning Homes Care Limited

The principal activity of Hanning Homes Care Limited is as a dormant company.

 

Hanning Homes Bidco Limited

Notes to the Unaudited Financial Statements for the Period from 5 September 2024 to 31 March 2025

5

Share capital

Allotted, called up and fully paid shares

2025

No.

£

Ordinary shares of £1 each

100

100

   

6

Parent and ultimate parent undertaking

The company's immediate parent is Hanning Homes Midco Limited, incorporated in England and Wales.

 The ultimate parent is Hanning Homes Limited, incorporated in England and Wales.