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REGISTERED NUMBER: 11688380 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2025

for

Hanover Fox (UK) Ltd

Hanover Fox (UK) Ltd (Registered number: 11688380)






Contents of the Financial Statements
for the Year Ended 31 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Hanover Fox (UK) Ltd

Company Information
for the Year Ended 31 March 2025







DIRECTORS: C D Cornwell
P R De Glanville
M Rowley





REGISTERED OFFICE: 7 Soundwell Road
Staple Hill
Bristol
BS16 4G





REGISTERED NUMBER: 11688380 (England and Wales)





ACCOUNTANTS: Norton Accountancy Ltd
7 Soundwell Road
Staple Hill
Bristol
BS16 4QG

Hanover Fox (UK) Ltd (Registered number: 11688380)

Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes £    £   
FIXED ASSETS
Intangible assets 4 41,723 41,723
Tangible assets 5 624 1,357
42,347 43,080

CURRENT ASSETS
Debtors 6 21,136 107,335
Cash at bank 22,239 51,219
43,375 158,554
CREDITORS
Amounts falling due within one year 7 (52,521 ) (154,619 )
NET CURRENT (LIABILITIES)/ASSETS (9,146 ) 3,935
TOTAL ASSETS LESS CURRENT
LIABILITIES

33,201

47,015

CAPITAL AND RESERVES
Called up share capital 90 90
Retained earnings 33,111 46,925
33,201 47,015

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

Hanover Fox (UK) Ltd (Registered number: 11688380)

Balance Sheet - continued
31 March 2025


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 28 July 2025 and were signed on its behalf by:




P R De Glanville - Director C D Cornwell - Director




M Rowley - Director


Hanover Fox (UK) Ltd (Registered number: 11688380)

Notes to the Financial Statements
for the Year Ended 31 March 2025

1. STATUTORY INFORMATION

Hanover Fox (UK) Ltd 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 0, is being amortised evenly over its estimated useful life of nil years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

Hanover Fox (UK) Ltd (Registered number: 11688380)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

4. INTANGIBLE FIXED ASSETS
Goodwill
£   
COST
At 1 April 2024
and 31 March 2025 41,723
NET BOOK VALUE
At 31 March 2025 41,723
At 31 March 2024 41,723

5. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 April 2024
and 31 March 2025 2,931
DEPRECIATION
At 1 April 2024 1,574
Charge for year 733
At 31 March 2025 2,307
NET BOOK VALUE
At 31 March 2025 624
At 31 March 2024 1,357

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Trade debtors 19,293 107,335
Tax 223 -
Prepayments and accrued income 1,620 -
21,136 107,335

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Trade creditors 32,978 110,483
Tax - 223
VAT 2,798 3,352
Directors' current accounts 1,315 1,069
Accruals and deferred income 15,430 39,492
52,521 154,619

Hanover Fox (UK) Ltd (Registered number: 11688380)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At year end the company owed the Directors £1,315 (2024 - £1,069).

The company didn't perform as usual due to one of the Director's being seriously unwell and not working for the entirety of the year.This will also continue into 2025/26 however the business will improve in the following year.