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Registered number: SC492165 H.W.ANDERSON HOLDING COMPANY LTD FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
H.W.ANDERSON HOLDING COMPANY LTD COMPANY INFORMATION
Directors | Mr P Henry
| Mr J Wilkie
Registered number | SC492165
Registered office | 24-25 Charlotte Square
| Edinburgh
| EH2 4ET
Accountants | EQ Accountants Limited
| Chartered Accountants
| Pentland House
| Saltire Centre
| Glenrothes
| Fife
| KY6 2AH
H.W.ANDERSON HOLDING COMPANY LTD REGISTERED NUMBER: SC492165 STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2024
|  | 2024 |  | 2023
|  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 11,534 |  | 660
|  |  | 11,534 |  | 660
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 5 | 387,501 |  | 387,501 |
|  | 387,501 |  | 387,501 |
Creditors: amounts falling due within one year | 6 | (11,524) |  | (650) |
Net current assets |  |  | 375,977 |  | 386,851
Total assets less current liabilities |  |  | 387,511 |  | 387,511
Net assets |  |  | 387,511 |  | 387,511
Capital and reserves |  |  |  |  |
Called up share capital | 7 |  | 10 |  | 10
Share premium account |  |  | 11,000 |  | 11,000
Profit and loss account |  |  | 376,501 |  | 376,501
|  |  | 387,511 |  | 387,511
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H.W.ANDERSON HOLDING COMPANY LTD REGISTERED NUMBER: SC492165 STATEMENT OF FINANCIAL POSITION (CONTINUED) AS AT 31 DECEMBER 2024 The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 statement of income and retained earnings 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 16 September 2025.
Mr J Wilkie
Director
The notes on pages 3 to 4 form part of these financial statements. Page 2
H.W.ANDERSON HOLDING COMPANY LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
1. | General information
The company is limited by shares and incorporated in Scotland. The address of the registered office is 24-25 Charlotte Square, Edinburgh, EH2 4ET. The company's principal activity is that of a holding company. The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £. 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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The following principal accounting policies have been applied:
| 2.2 | Going concern
At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered a period of 12 months from the date of approval of the financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.
| 2.3 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.4 | Financial instruments
The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments. Financial instruments are recognised in the Company's Statement of financial position when the Company becomes party to the contractual provisions of the instrument. Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.
| 2.5 | Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
3. | Employees
| The average monthly number of employees, including directors, during the year was 2 (2023 - 2).
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H.W.ANDERSON HOLDING COMPANY LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 January 2024 | 660
| Additions | 10,874
| At 31 December 2024 | 11,534
5. | Debtors
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 387,501 | 387,501
|  | 387,501 | 387,501
6. | Creditors: Amounts falling due within one year
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
| Amounts owed to group undertakings | 11,524 | 650
|  | 11,524 | 650
7. | Share capital
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 49,500 A Ordinary shares of £0.00010 each | 4.950 | 4.950
|  | 49,500 B Ordinary shares of £0.00010 each | 4.950 | 4.950
|  | 5,210 C Ordinary shares of £0.00010 each | 0.521 | 0.521
|  |  | 10.421 | 10.421
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