Newco (HSW1) Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 03483266

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		323,559		323,559

			323,559		323,559
CURRENT ASSETS
Debtors	5	1,000		1,000
Cash at bank and in hand		17		17

		1,017		1,017
Creditors: Amounts Falling Due Within One Year	6	(32,392 )		(31,902 )

NET CURRENT ASSETS (LIABILITIES)			(31,375 )		(30,885 )

TOTAL ASSETS LESS CURRENT LIABILITIES			292,184		292,674

Creditors: Amounts Falling Due After More Than One Year	7		(462,929 )		(462,929 )

NET LIABILITIES			(170,745 )		(170,255 )

CAPITAL AND RESERVES
Called up share capital	8		1,000		1,000
Profit and Loss Account			(171,745 )		(171,255 )

SHAREHOLDERS' FUNDS			(170,745)		(170,255)

Page 1

Page 2

Newco (HSW1) Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

N Brunton

Director

17/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Newco (HSW1) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 03483266 . The registered office is 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2023: 1)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2024	323,559

As at 31 December 2024	323,559

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	323,559

As at 1 January 2024	323,559

5. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	1,000	1,000

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	-	36
Other creditors	22,028	22,028
Accruals and deferred income	360	360
Amounts owed to subsidiaries	10,004	9,478

	32,392	31,902

7. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Amounts owed to subsidiaries	462,929	462,929

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Page 4

Newco (HSW1) Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

8. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	1,000	1,000