REGISTERED NUMBER: 07835775 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

H G WALKER HOLDINGS LIMITED

Page

Abridged Balance Sheet

1

Notes to the Financial Statements

2

FIXED ASSETS

Investments

4

82,311

96,700

CURRENT ASSETS

Debtors

1,500

1,500

Cash at bank

50,199

54,718

51,699

56,218

CREDITORS

Amounts falling due within one year

4,274

4,048

NET CURRENT ASSETS

47,425

52,170

TOTAL ASSETS LESS CURRENT LIABILITIES

129,736

148,870

CAPITAL AND RESERVES

Called up share capital

5

2,502

2,502

Retained earnings

127,234

146,368

SHAREHOLDERS' FUNDS

129,736

148,870

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3 September 2025 and were signed by:

N A Walker - Director

1.	STATUTORY INFORMATION

H G Walker Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

07835775

Registered office:

1 Church Terrace

Second Floor

Richmond

Surrey

TW10 6SE

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements have been prepared on a going concern basis.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Information on loans is as follows:

Totals

£

At 1 January 2024

96,700

Repaid in year

(14,389

)

At 31 December 2024

82,311

The fixed asset investment is part of a £200,000 loan facility to a third party repayable by monthly instalments over 20 years from April 2015. The loan is secured by a mortgage charge. Interest is charged at a commercial rate on the outstanding balance.

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

2,502

Ordinary Shares

£1.00

2,502

2,502