ACCOUNTS - Final Accounts preparation

Company registration number: 08984365

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 DECEMBER 2024

	HILTON BANKS GROUP LIMITED


HILTON BANKS GROUP LIMITED

COMPANY INFORMATION

Directors	C F McAleese-Banks
	S C McAleese-Banks
	L J A Field
	J P Davis
	R C Banks


Registered number	08984365


Registered office	HB42 House
	Unit 9, Maple Grove Business Centre
	Lawrence Road
	Hounslow
	Middlesex
	TW4 6DR




Accountants	Menzies LLP
	Chartered Accountants
	1st Floor
	Midas House
	62 Goldsworth Road
	Woking
	Surrey
	GU21 6LQ


HILTON BANKS GROUP LIMITED

CONTENTS

	Page
Statement of financial position	1
Notes to the financial statements	2


HILTON BANKS GROUP LIMITED REGISTERED NUMBER:08984365

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

	2024	2023
Note	£	£

Fixed assets
Investments	4	100,000	100,000
		100,000	100,000

Total assets less current liabilities		100,000	100,000

Net assets		100,000	100,000

Capital and reserves
Called up share capital	100,000	100,000
	100,000	100,000

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 by:

................................................ C F McAleese-Banks	................................................ S C McAleese-Banks
Director	Director
Date: 18 September 2025	Date:18 September 2025

The notes on page 2 form part of these financial statements.

Page 1


HILTON BANKS GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Hilton Banks Group Limited is a private company limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The Company's principal place of business and registered office address is disclosed on the Company Information page.

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

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Employees

The average monthly number of employees, including directors, during the year was 5 (2023 - 5).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 January 2024	100,000
	At 31 December 2024	100,000

Page 2