2024-06-01 09604526 2025-05-31 09604526 2024-06-01 2025-05-31 09604526 2024-05-31 09604526 2023-06-01 2024-05-31 09604526 uk-core:WithinOneYear 2024-05-31 09604526 uk-core:WithinOneYear 2025-05-31 09604526 uk-core:ShareCapital 2025-05-31 09604526 uk-core:ShareCapital 2024-05-31 09604526 uk-core:RetainedEarningsAccumulatedLosses 2025-05-31 09604526 uk-core:RetainedEarningsAccumulatedLosses 2024-05-31 09604526 uk-bus:Director1 2024-06-01 2025-05-31 09604526 uk-core:OfficeEquipment 2024-06-01 2025-05-31 iso4217:GBP xbrli:pure 09604526 uk-bus:AuditExemptWithAccountantsReport 2024-06-01 2025-05-31 09604526 uk-bus:FRS102 2024-06-01 2025-05-31 09604526 uk-bus:FilletedAccounts 2024-06-01 2025-05-31 09604526 uk-bus:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31
HSG Transformation Ltd
Registered Number:09604526
For the year ended 31 May 2025
England and Wales
Unaudited Financial Statements
2
Registered Number :
09604526
As at 31 May 2025
HSG Transformation Ltd
Statement of Financial Position
£
£
2024
2025
Notes
Fixed assets
Property, plant and equipment
1,620
1,906
2
1,620
1,906
Current assets
Trade and other receivables
8,345
34
3
37,274
Cash and cash equivalents
18,463
18,497
45,619
Trade and other payables: amounts falling due within one
year
(13,139)
(443)
4
32,480
18,054
Net current assets
Total assets less current liabilities
19,674
34,386
(308)
(362)
Provisions for liabilities
19,366
Net assets
34,024
Capital and reserves
Called up share capital
100
100
Retained earnings
19,266
33,924
19,366
34,024
Shareholders' funds
For the year ended 31 May 2025 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 in accordance with Section 476 of the Companies Act 2006
The director acknowledges his responsibilities for:a) ensuring that the company keeps proper 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 Section
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.
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Saba Gondal Director
These financial statements were approved and authorised for issue by the Board on 10 July 2025 and were signed by:
The notes form part of these financial statements
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For the year ended 31 May 2025
HSG Transformation Ltd
Notes to the Financial Statements
Statutory Information
HSG Transformation Ltd is a private limited company, limited by shares, domiciled in England and Wales, registration
number 09604526.
Registered address:
5 Croft Road
Yardley
Birmingham
B26 1SG
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A of Financial
Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the
Companies Act 2006. The financial statements have been prepared under the historical costs convention as
modified by the revaluation of certain assets.
Revenue recognition
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Property, plant and equipment
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation . Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
15% Reducing balance
Computer equipment
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.
Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme for the benefit of its employees. Contributions payable are charged to the profit and loss account in the period in which they are payable.
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For the year ended 31 May 2025
HSG Transformation Ltd
Notes to the Financial Statements Continued
2. Property, plant and equipment
Computer
equipment
£
Cost or
valuation
At 01 June 2024
3,526
At 31 May 2025
3,526
Provision for depreciation and impairment
At 01 June 2024
1,620
Charge for year
286
At 31 May 2025
1,906
At 31 May 2025
Net book value
1,620
At 31 May 2024
1,906
3. Trade and other receivables
2024
2025
£
£
Trade debtors
-
8,024
Taxation and social security
34
321
8,345
34
4. Trade and other payables: amounts falling due within one year
2024
2025
£
£
Taxation and social security
369
11,907
Accruals and deferred income
-
906
Directors' loan accounts
74
326
443
13,139
5. Related party transactions
The ultimate controlling party during the year was Saba Gondal , director , whom controls the company by virtue of
owning 100% of the share capital.
6. Average number of persons employed
During the year the average number of employees was 2 (2024 : 2)
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