11040344falsethat of a holding company2024-04-012025-03-31http://www.companieshouse.gov.uk/2024-03-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-03-31http://www.companieshouse.gov.uk/cd:Director12024-04-012025-03-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-03-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-04-012025-03-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-04-012025-03-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass22024-04-012025-03-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-04-012025-03-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-03-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-03-31http://www.companieshouse.gov.uk/2024-04-012025-03-31http://www.companieshouse.gov.uk/2024-03-31http://www.companieshouse.gov.uk/cd:FRS1022024-04-012025-03-31http://www.companieshouse.gov.uk/2025-03-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-04-012025-03-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-04-012025-03-31iso4217:GBPxbrli:sharesxbrli: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 THEYEARENDED31 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