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REGISTERED NUMBER: 06373967 (England and Wales)












ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024

FOR

WILLIAM HUNT GROUP LIMITED

WILLIAM HUNT GROUP LIMITED (REGISTERED NUMBER: 06373967)






CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 30 September 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


WILLIAM HUNT GROUP LIMITED

COMPANY INFORMATION
for the year ended 30 September 2024







DIRECTORS: H W Hunt
Mrs S M Gurnham-Hunt





REGISTERED OFFICE: Seven Stars House
1 Wheler Road
Coventry
CV3 4LB





BUSINESS ADDRESS: The Barn
Oxburgh
Fosse Way Stretton on Dunsmore
Rugby
Warwickshire
CV23 9JF





REGISTERED NUMBER: 06373967 (England and Wales)






WILLIAM HUNT GROUP LIMITED (REGISTERED NUMBER: 06373967)

ABRIDGED BALANCE SHEET
30 September 2024

2024 2023
£    £   
CURRENT ASSETS
Debtors 2,000 7,628
Investments 132,142 132,142
Cash in hand 1 1
134,143 139,771
CREDITORS
Amounts falling due within one year 129,685 135,313
NET CURRENT ASSETS 4,458 4,458
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,458

4,458

CAPITAL AND RESERVES
Called up share capital 2,000 2,000
Retained earnings 2,458 2,458
4,458 4,458

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 September 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 6 June 2025 and were signed on its behalf by:





H W Hunt - Director


WILLIAM HUNT GROUP LIMITED (REGISTERED NUMBER: 06373967)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 30 September 2024

1. STATUTORY INFORMATION

William Hunt 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 accounts have been prepared in accordance with applicable accounting standards. The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year.

Preparation of consolidated financial statements
The financial statements contain information about William Hunt Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

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.

Share based payments
The company operates an equity settled Enterprise Management Incentive plan for employees of its subsidiary undertaking. The total amount to be expensed over the vesting period is determined by reference to the fair value of the options granted at the date of the grant. The fair value of any vested share options is recognised in the Income Statement.

The share options are exercisable on the share capital of the company.

3. EMPLOYEES AND DIRECTORS

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

WILLIAM HUNT GROUP LIMITED (REGISTERED NUMBER: 06373967)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the year ended 30 September 2024

4. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 September 2024 and 30 September 2023:

2024 2023
£    £   
Mrs S M Gurnham-Hunt
Balance outstanding at start of year - 8,413
Amounts repaid - (8,413 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -

4. SHARE-BASED PAYMENT TRANSACTIONS

The company operates an Enterprise Management Incentive plan for employees of its group subsidiaries. The plan is administered by the company's Board of Directors which has the authority to determine which individuals are granted stock option awards. Upon exercises, the options awarded are settled in shares and cannot be settled in cash.

As at the year end, 14 shares had been vested in the scheme. No other transactions had taken place.