11040344 false that of a holding company 2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/2024-03-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2024-03-31 http://www.companieshouse.gov.uk/cd:Director1 2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2025-03-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass1 2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/cd:RegisteredOffice 2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass2 2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2025-03-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2024-03-31 http://www.companieshouse.gov.uk/2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/2024-03-31 http://www.companieshouse.gov.uk/cd:FRS102 2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/2025-03-31 http://www.companieshouse.gov.uk/cd:FullAccounts 2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 11040344
HNR Holdings Limited
ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
Prepared By:
Wieland Accountants Limited
Chartered Accountants
Harrow Business Centre
429-433 Pinner Road
North Harrow
Middlesex
HA1 4HN

HNR Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
DIRECTORS
Mrs R Kachhwaha
REGISTERED OFFICE
24B Portman Road
Reading
Berkshire
RG30 1EA
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 11040344
ACCOUNTANTS
Wieland Accountants Limited
Chartered Accountants
Harrow Business Centre
429-433 Pinner Road
North Harrow
Middlesex
HA1 4HN

HNR Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
CONTENTS |  |
|  | Page
Directors' Report |  | -
Accountants' Report |  | -
Statement Of Comprehensive Income |  | -
Balance Sheet |  | 3
Notes To The Accounts |  | 4
The following do not form part of the statutory financial statements: |  |
Trading And Profit And Loss Account |  | -
Profit And Loss Account Summaries |  | -

HNR Holdings Limited

BALANCE SHEET AT 31 March 2025
|  |  |  |  |  | 2025 |  |  |  | 2024
|  | Notes |  |  |  | £ |  |  |  | £
FIXED ASSETS |  |  |  |  |  |  |  |  |  |
Investment Assets |  | 2 |  |  |  | 949,394 |  |  |  | 935,249
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |
Debtors |  | 3 |  | 110,000 |  |  |  | 300,000 |  |
Cash at bank and in hand |  |  |  | 788,874 |  |  |  | 611,116 |  |
|  |  |  | 898,874 |  |  |  | 911,116 |  |
CREDITORS: Amounts falling due within one year |  | 4 |  | 3,947 |  |  |  | 534 |  |
NET CURRENT ASSETS |  |  |  |  |  | 894,927 |  |  |  | 910,582
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 1,844,321 |  |  |  | 1,845,831
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 6 |  |  |  | 81,823 |  |  |  | 81,823
Profit and loss account |  |  |  |  |  | 1,762,498 |  |  |  | 1,764,008
SHAREHOLDERS' FUNDS |  |  |  |  |  | 1,844,321 |  |  |  | 1,845,831
For the year ending 31 March 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 30 August 2025 and signed on their behalf by |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
Mrs R Kachhwaha |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |

HNR Holdings Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.

2. FINANCIAL ASSETS |  |  |  |  |  |
|  | Listed |  | Other |  |
|  | Investments |  | Investments |  | Total
|  | £ |  | £ |  | £
Cost |  |  |  |  |  |
At 1 April 2024 |  | 853,436 |  | 81,813 |  | 935,249
Additions |  | 23,292 |  | - |  | 23,292
Revaluation |  | (9,147) |  | - |  | (9,147)
At 31 March 2025 |  | 867,581 |  | 81,813 |  | 949,394
Amortisation |  |  |  |  |  |
Net Book Amounts |  |  |  |  |  |
At 31 March 2025 |  | 867,581 |  | 81,813 |  | 949,394
At 31 March 2024 |  | 853,436 |  | 81,813 |  | 935,249
The company holds 100% of the share capital of Elite Interfaces Limited. |

3. DEBTORS |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Amounts falling due within one year |  |  |  |  |  |
Other debtors |  |  |  | 10,000 |  | 100,000
Amounts due from group companies |  |  |  | 100,000 |  | 200,000
|  |  |  | 110,000 |  | 300,000

HNR Holdings Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
UK corporation tax |  |  |  | 3,947 |  | 534
|  |  |  | 3,947 |  | 534

5. EMPLOYEES |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | No. |  | No.
Average number of employees |  |  |  | 1 |  | 1

6. SHARE CAPITAL |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Allotted, issued and fully paid: |  |  |  |  |  |
60060 Ordinary A shares of £1 each |  |  |  | 60060 |  | 60060
21763 Ordinary B shares of £1 each |  |  |  | 21763 |  | 21763
|  |  |  | 81,823 |  | 81,823