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REGISTERED NUMBER: SC709565 (Scotland)















HOSKINS ARCHITECTS GROUP LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2024






HOSKINS ARCHITECTS GROUP LIMITED (REGISTERED NUMBER: SC709565)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HOSKINS ARCHITECTS GROUP LIMITED

COMPANY INFORMATION
For The Year Ended 30 September 2024







DIRECTORS: J M Guillain
C J Coleman-Smith
T Bernatzky
G Bernatzky
S Logan
N Van Jonker
G Gibb
T Hamilton
T Harland
S Mooney





REGISTERED OFFICE: 16 Royal Crescent
Glasgow
G3 7SL





REGISTERED NUMBER: SC709565 (Scotland)





ACCOUNTANTS: Benham Conway & Co
16 Royal Cresent
Glasgow
G3 7SL

HOSKINS ARCHITECTS GROUP LIMITED (REGISTERED NUMBER: SC709565)

BALANCE SHEET
30 September 2024

30.9.24 30.9.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 16,636 199,838

CURRENT ASSETS
Cash at bank 23 358

CREDITORS
Amounts falling due within one year 5 1,273 780
NET CURRENT LIABILITIES (1,250 ) (422 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

15,386

199,416

CAPITAL AND RESERVES
Called up share capital 1,100 1,100
Retained earnings 14,286 198,316
SHAREHOLDERS' FUNDS 15,386 199,416

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.

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 20 June 2025 and were signed on its behalf by:





J M Guillain - Director


HOSKINS ARCHITECTS GROUP LIMITED (REGISTERED NUMBER: SC709565)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2024


1. STATUTORY INFORMATION

Hoskins Architects Group Limited is a private company, limited by shares , registered in Scotland. 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.

Preparation of consolidated financial statements
The financial statements contain information about Hoskins Architects 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.

Fixed asset investments
Fixed asset investments are stated at cost and reviewed for impairment as required.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 10 (2023 - 7 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 October 2023
and 30 September 2024 199,838
PROVISIONS
Provision for year 183,202
At 30 September 2024 183,202
NET BOOK VALUE
At 30 September 2024 16,636
At 30 September 2023 199,838

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.24 30.9.23
£    £   
Other creditors 1,273 780

HOSKINS ARCHITECTS GROUP LIMITED (REGISTERED NUMBER: SC709565)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 30 September 2024


6. RELATED PARTY DISCLOSURES

There is a first ranking bond and floating charge secured over all of the company's assets in respect of all sums due by the company's parent company to two of the company's directors and one of its former shareholders (the secured parties) under the terms of a share and purchase agreement between the company's parent company and the secured parties.

The company has also provided a guarantee in respect of all sums due under the terms of a share and purchase agreement between the company's parent company and the secured parties.