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Registered number: 02723703










HANFORD LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2024

 
HANFORD LIMITED
 

COMPANY INFORMATION


Directors
I Spencer (resigned 12 December 2023)
C A Spencer (appointed 12 December 2023)




Company secretary
A C Spencer



Registered number
02723703



Registered office
Fletcher & Partners
Crown Chambers

Bridge Street

Salisbury

SP1 2LZ




Accountants
Fletcher & Partners
Chartered Accountants

Crown Chambers

Bridge Street

Salisbury

SP1 2LZ





 
HANFORD LIMITED
 

CONTENTS



Page
Directors' report
1
Accountants' report
2
Statement of comprehensive income
3
Statement of financial position
4
Notes to the financial statements
5


 
HANFORD LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 OCTOBER 2024

The directors present their report and the financial statements for the year ended 31 October 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Directors

The directors who served during the year were:

I Spencer (resigned 12 December 2023)
C A Spencer (appointed 12 December 2023)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 23 July 2025 and signed on its behalf.
 





C A Spencer
Director

Page 1

 
HANFORD LIMITED
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HANFORD LIMITED
FOR THE YEAR ENDED 31 OCTOBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Hanford Limited for the year ended 31 October 2024 which comprise the Statement of comprehensive income, the Statement of financial position and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Hanford Limited, as a body, in accordance with the terms of our engagement letter dated 25 June 2013Our work has been undertaken solely to prepare for your approval the financial statements of Hanford Limited and state those matters that we have agreed to state to the Board of directors of Hanford Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hanford Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Hanford Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Hanford Limited. You consider that Hanford Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Hanford Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Fletcher & Partners
 
Chartered Accountants
  
Crown Chambers
Bridge Street
Salisbury
SP1 2LZ
23 July 2025
Page 2

 
HANFORD LIMITED
 

STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 OCTOBER 2024

Note

  

Profit for the financial year
  

There were no recognised gains and losses for 2024 or 2023 other than those included in the statement of comprehensive income.

There was no other comprehensive income for 2024 (2023:£NIL).

The notes on page 5 form part of these financial statements.

Page 3

 
HANFORD LIMITED
REGISTERED NUMBER: 02723703

STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2024

2024
2023
Note
£
£

  

  

Creditors: amounts falling due within one year
 3 
(5,640,310)
(5,640,310)

Net current liabilities
  
 
 
(5,640,310)
 
 
(5,640,310)

Total assets less current liabilities
  
(5,640,310)
(5,640,310)

  

Net liabilities
  
(5,640,310)
(5,640,310)


Capital and reserves
  

Called up share capital 
  
50,000
50,000

Profit and loss account
  
(5,690,310)
(5,690,310)

  
(5,640,310)
(5,640,310)


For the year ended 31 October 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 July 2025.




C A Spencer
Director

The notes on page 5 form part of these financial statements.

Page 4

 
HANFORD LIMITED
 

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

1.


General information

Hanford Limited is a private company limited by shares and incorporated in England. Its registered address is Crown Chambers, Bridge Street, Salisbury, Wiltshire, SP1 2LZ. The financial statements are prepared in sterling, which is the functional currency of the company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
5,640,310
5,640,310

5,640,310
5,640,310


Page 5