Company registration number 10923370 (England and Wales)
Hey Group Holdings Ltd
UNAUDITED FINANCIAL STATEMENTS
for the year ended 30 April 2025
PAGES FOR FILING WITH REGISTRAR
Hey Group Holdings Ltd
Contents
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
Hey Group Holdings Ltd
Statement of financial position
as at 30 April 2025
30 April 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
70,472
19,000
Current assets
Debtors
182,888
270,040
Cash at bank and in hand
6,174
8,685
189,062
278,725
Creditors: amounts falling due within one year
(142,563)
(109,054)
Net current assets
46,499
169,671
Net assets
116,971
188,671
Capital and reserves
Called up share capital
101
101
Profit and loss reserves
116,870
188,570
Total equity
116,971
188,671
In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).
The directors of the company have elected not to include a copy of the income statement within the financial statements.true
For the financial year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
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 member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 19 August 2025 and are signed on its behalf by:
G G Hunt
Director
Company Registration No. 10923370
Hey Group Holdings Ltd
Notes to the financial statements
for the year ended 30 April 2025
- 2 -
1
Accounting policies
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
Fixed asset investments
Interests in subsidiaries and associates are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.
A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.
An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2025
2024
Number
Number
Total
3
Fixed asset investments
2025
2024
£
£
Shares in subsidiaries
70,472
19,000
4
Subsidiaries
Details of the company's subsidiaries at 30 April 2025 are as follows:
Hey Group Holdings Ltd
Notes to the financial statements (continued)
for the year ended 30 April 2025
4
Subsidiaries
(continued)
- 3 -
Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Stratton Innovations Ltd
Stratton House, Hammerton Street,
Ordinary
50
Bradford, West Yorkshire, BD3 9RD
Tristar Cleaning Products Ltd
Unit 3 Ripley Close, Normanton,
Ordinary
100
West Yorkshire, WF6 1TB
5
Company information
Hey Group Holdings Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 3 Foulby Farm, Doncaster Road, Foulby, WF4 1PY.