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REGISTERED NUMBER: 09050701 (England and Wales)











Unaudited Financial Statements

for the Year Ended 30th June 2025

for

Hoddell Stotesbury Morgan Limited

Hoddell Stotesbury Morgan Limited (Registered number: 09050701)






Contents of the Financial Statements
for the Year Ended 30th June 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Hoddell Stotesbury Morgan Limited

Company Information
for the Year Ended 30th June 2025







DIRECTOR: Mr R J Harding



REGISTERED OFFICE: 43 Bluebell Drive
Stansted
Essex
CM24 8XP



REGISTERED NUMBER: 09050701 (England and Wales)



ACCOUNTANTS: Pigram & Co
43 Bluebell Drive
Stansted
Essex
CM24 8XP



SOLICITORS: Russell-Cooke LLP
2 Putney Hill
London
SW15 6AB

Hoddell Stotesbury Morgan Limited (Registered number: 09050701)

Balance Sheet
30th June 2025

30/6/25 30/6/24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 2,287 5,430

CURRENT ASSETS
Debtors 5 11,723 185,335
Cash at bank and in hand 290,699 418,846
302,422 604,181
CREDITORS
Amounts falling due within one year 6 46,545 301,614
NET CURRENT ASSETS 255,877 302,567
TOTAL ASSETS LESS CURRENT
LIABILITIES

258,164

307,997

PROVISIONS FOR LIABILITIES 7 572 1,032
NET ASSETS 257,592 306,965

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 8 257,591 306,964
SHAREHOLDERS' FUNDS 257,592 306,965

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 1st August 2025 and were signed by:




Mr R J Harding - Director


Hoddell Stotesbury Morgan Limited (Registered number: 09050701)

Notes to the Financial Statements
for the Year Ended 30th June 2025

1. STATUTORY INFORMATION

Hoddell Stotesbury Morgan 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.

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Computer equipment - 25% on reducing balance

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

Hoddell Stotesbury Morgan Limited (Registered number: 09050701)

Notes to the Financial Statements - continued
for the Year Ended 30th June 2025

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1st July 2024 54,192 7,815 62,007
Additions - 2,048 2,048
Disposals (51,874 ) (5,724 ) (57,598 )
At 30th June 2025 2,318 4,139 6,457
DEPRECIATION
At 1st July 2024 50,000 6,577 56,577
Charge for year 74 688 762
Eliminated on disposal (47,979 ) (5,190 ) (53,169 )
At 30th June 2025 2,095 2,075 4,170
NET BOOK VALUE
At 30th June 2025 223 2,064 2,287
At 30th June 2024 4,192 1,238 5,430

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/25 30/6/24
£    £   
Trade debtors - 178,908
VAT 4,304 -
Prepayments 7,419 6,427
11,723 185,335

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/25 30/6/24
£    £   
Trade creditors 979 66,027
Tax 26,398 87,547
Social security and other taxes 736 -
Wage control account - 4,458
VAT - 34,170
Other creditors 10,402 20,000
Directors' current accounts 530 3,750
Accrued expenses 7,500 85,662
46,545 301,614

7. PROVISIONS FOR LIABILITIES
30/6/25 30/6/24
£    £   
Deferred tax 572 1,032

Hoddell Stotesbury Morgan Limited (Registered number: 09050701)

Notes to the Financial Statements - continued
for the Year Ended 30th June 2025

7. PROVISIONS FOR LIABILITIES - continued

Deferred
tax
£   
Balance at 1st July 2024 1,032
Credit to Income Statement during year (460 )
Balance at 30th June 2025 572

8. RESERVES
Retained
earnings
£   

At 1st July 2024 306,964
Profit for the year 80,627
Dividends (130,000 )
At 30th June 2025 257,591

9. ULTIMATE CONTROLLING PARTY

Mr R J Harding is considered to be the ultimate controlling party by virtue of his shareholding in the company.