| Registered number: 04338528 | ||||||||
| FOR THE YEAR ENDED 31 MARCH 2025 | ||||||||
| Prepared By: | ||||||||
| W. S. Hunt's Holdings Limited | ||||||||
| ACCOUNTS | ||||||||
| FOR THE YEAR ENDED 31 MARCH 2025 | ||||||||
| DIRECTORS | ||||||||
| SECRETARY | ||||||||
| REGISTERED OFFICE | ||||||||
| Surrey | ||||||||
| 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 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 | - | |||||||
| W. S. Hunt's Holdings Limited | ||||||||
| BALANCE SHEET AT | ||||||||||
| 2025 | 2024 | |||||||||
| Notes | £ | £ | ||||||||
| FIXED ASSETS | ||||||||||
| Investment Assets | 3 | |||||||||
| CURRENT ASSETS | ||||||||||
| Debtors | 4 | |||||||||
| Cash at bank and in hand | ||||||||||
| 8,654 | 71,553 | |||||||||
| CREDITORS: Amounts falling due within one year | 5 | |||||||||
| NET CURRENT ASSETS | 1,941 | |||||||||
| TOTAL ASSETS LESS CURRENT LIABILITIES | ||||||||||
| CAPITAL AND RESERVES | ||||||||||
| Called up share capital | 6 | |||||||||
| Profit and loss account | 266,842 | 266,842 | ||||||||
| SHAREHOLDERS' FUNDS | ||||||||||
| Approved by the board on | ||||||||||
| ............................. | ||||||||||
| 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 | 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 | |||||