ACCOUNTS - Final Accounts preparation

Registered number: 13790743

HAWKHURST HOUSE PAU LIMITED

(FORMERLY HAWKHURST HOUSE PRU LIMITED)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

TWP ACCOUNTING LLP

Chartered Accountants & Statutory Auditors

The Old Rectory

Church Street

Weybridge

Surrey

KT13 8DE

HAWKHURST HOUSE PAU LIMITED (FORMERLY HAWKHURST HOUSE PRU LIMITED)

(FORMERLY HAWKHURST HOUSE PRU LIMITED)

REGISTERED NUMBER: 13790743

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£


Current assets
Debtors: amounts falling due within one year	3	100		100
		100		100
Total assets less current liabilities			100		100

Net assets			100		100

Capital and reserves
Called up share capital	4	100	100
		100	100

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 June 2025.

W E Graham

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

HAWKHURST HOUSE PAU LIMITED (FORMERLY HAWKHURST HOUSE PRU LIMITED)

(FORMERLY HAWKHURST HOUSE PRU LIMITED)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Hawkhurst House PAU Limited (13790743) is a private company limited by shares incorporated in England and Wales. The address of registered office is Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom, TN18 5EF.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £.

2.2

Income and expenditure

All revenue and salary costs are incurred and fully recognised within the financial statements of the immediate parent company, Hawkhurst House Limited. Hawkhurst House Limited are legally entitled to all revenue and costs associated with Hawkhurst House PAU Limited.
Hawkhurst House Limited financial statements are available to the public and may be obtained from their registered address.

2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Debtors

					2024	2023
					£	£


Amounts owed by group undertakings	100	100
	100	100

4.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

100 (2023 - 100) Ordinary shares of £1.00 each	100	100

Page 2

HAWKHURST HOUSE PAU LIMITED (FORMERLY HAWKHURST HOUSE PRU LIMITED)

(FORMERLY HAWKHURST HOUSE PRU LIMITED)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

5.	Controlling party

The company is a wholly owned subsidiary of Hawkhurst House Limited, a company incorporated in England and Wales, which is under the control of Dr K E Graham and W E Graham who are the directors of the company.
Blackstown Holdings Limited is the parent of the largest group in which the Company is consolidated. Copies of the accounts of Blackstown Holdings Limited are available at the Companies House website.

Page 3