04338528 false that of an investment holding company. The principal activities of its wholly owned subsidiaries continued to be that of transport and related services.2024-04-01 2025-03-31 http://www.companieshouse.gov.uk/2024-03-31 http://www.companieshouse.gov.uk/cd:CompanySecretary1 2024-04-01 2025-03-31 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:Director2 2024-04-01 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: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: 04338528
W. S. Hunt's Holdings Limited
ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
Prepared By:

W. S. Hunt's Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
DIRECTORS
Philip J. Truett
George W. Truett
SECRETARY
Philip J. Truett
REGISTERED OFFICE
71 Brox Road
Ottershaw
Surrey
KT16 0LD
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 04338528
ACCOUNTANTS

W. S. Hunt's 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 |  | -

W. S. Hunt's Holdings Limited

BALANCE SHEET AT 31 March 2025
|  |  |  |  |  | 2025 |  |  |  | 2024
|  | Notes |  |  |  | £ |  |  |  | £
FIXED ASSETS |  |  |  |  |  |  |  |  |  |
Investment Assets |  | 3 |  |  |  | 264,902 |  |  |  | 264,902
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |
Debtors |  | 4 |  | 8,629 |  |  |  | 71,553 |  |
Cash at bank and in hand |  |  |  | 25 |  |  |  | - |  |
|  |  |  | 8,654 |  |  |  | 71,553 |  |
CREDITORS: Amounts falling due within one year |  | 5 |  | 6,713 |  |  |  | 69,612 |  |
NET CURRENT ASSETS |  |  |  |  |  | 1,941 |  |  |  | 1,941
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 266,843 |  |  |  | 266,843
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 6 |  |  |  | 1 |  |  |  | 1
Profit and loss account |  |  |  |  |  | 266,842 |  |  |  | 266,842
SHAREHOLDERS' FUNDS |  |  |  |  |  | 266,843 |  |  |  | 266,843
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 28 August 2025 and signed on their behalf by |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
Philip J. Truett |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |

W. S. Hunt's Holdings Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting FRS 1021 a
W. S. Hunt's Holdings Limited is a private company limited by shares and incorporated in England within the United Kingdom, registration number 04338528. The registered office is 71 Brox Road, Ottershaw, Surrey KT16 0LD.
The financial statements have been prepared under the historical cost convention in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated. The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

1b. Investment Fixed Assets
Fixed asset investments are shown at cost less provision for diminution in value.

2. EMPLOYEES |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | No. |  | No.
Average number of employees |  |  |  | - |  | -

3. INVESTMENT FIXED ASSETS |  |  |  |
|  | Shares in group companies |  |
|  | and participating interests |  | Total
|  | £ |  | £
Cost |  |  |  |
At 1 April 2024 |  | 264,902 |  | 264,902
At 31 March 2025 |  | 264,902 |  | 264,902
Amortisation |  |  |  |
Net Book Amounts |  |  |  |
At 31 March 2025 |  | 264,902 |  | 264,902
At 31 March 2024 |  | 264,902 |  | 264,902
Investment fixed assets are stated at cost net of any provision for impairment. |

W. S. Hunt's Holdings Limited

4. DEBTORS |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Amounts falling due within one year |  |  |  |  |  |
Amounts due from group companies |  |  |  | 8,629 |  | 71,553
|  |  |  | 8,629 |  | 71,553

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Amounts due to group companies |  |  |  | 6,713 |  | 69,612
|  |  |  | 6,713 |  | 69,612

6. SHARE CAPITAL |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Allotted, issued and fully paid: |  |  |  |  |  |
1 Ordinary shares of £1 each |  |  |  | 1 |  | 1
|  |  |  | 1 |  | 1

7. CONTROLLING PARTY
The ultimate controlling party for the current and prior year is Truett Holdings Limited, 71 Brox Road, Ottershaw, Surrey, KT16 0LZ, a company registered in England and Wales.

8. GROUP ACCOUNTS
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small sized group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.

9. CAPITAL, RESERVES AND RESULTS OF SUBSIDIARIES |  |  |  |  |  |
The aggregate amount of capital and reserves and the results of subsidiary undertakings for the last financial year were as follows:
Subsidiary undertakings |  | Principal activity |  | Capital and reserves 2025 |  | Profit/(loss) after tax for the year 2025
W. S. Hunts Transport Limited |  | Transport and related services |  | £1,862,579 |  | £154,350
W. S. Hunts Service Stations Limited |  | Vehicle maintenance |  | £45,988 |  | (£1,049)
W. S. Hunts Contract Hire Limited (dormant company) |  | Contract vehicle hiring |  | £1 |  | nil

W. S. Hunt's Holdings Limited

10. INVESTMENTS - HOLDINGS OF MORE THAN 20% |  |  |  |  |  |
The company holds more than 20% of the share capital of the following companies:
Subsidiary undertakings |  | Country of registration |  | Class of shares held |  | % of shares held
W. S. Hunts Transport Limited |  | England and Wales |  | Ordinary and Preference |  | 100
W. S. Hunts Service Stations Limited |  | Engalnd and Wales |  | Ordinary |  | 100
W. S. Hunt Contract Hire Limited (dormant company) |  | England and Wales |  | Ordinary |  | 100