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Registered number: 05964261


HITCHIN ADMINISTRATION (UK) LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE PERIOD 1 NOVEMBER 2023 TO 31 MARCH 2025


















            img16e7.png
Chartered Accountants
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
 
HITCHIN ADMINISTRATION (UK) LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HITCHIN ADMINISTRATION (UK) LIMITED
FOR THE PERIOD 1 NOVEMBER 2023 TO 31 MARCH 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of HITCHIN ADMINISTRATION (UK) LIMITED for the period ended 31 March 2025 which comprise  the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the director of HITCHIN ADMINISTRATION (UK) LIMITED in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of HITCHIN ADMINISTRATION (UK) LIMITED and state those matters that we have agreed to state to the director of HITCHIN ADMINISTRATION (UK) LIMITED in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than HITCHIN ADMINISTRATION (UK) LIMITED and its director for our work or for this report. 

It is your duty to ensure that HITCHIN ADMINISTRATION (UK) LIMITED has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of HITCHIN ADMINISTRATION (UK) LIMITED. You consider that HITCHIN ADMINISTRATION (UK) LIMITED is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or review of the financial statements of HITCHIN ADMINISTRATION (UK) LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Haggards Crowther LLP
 
Chartered Accountants
  
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
24 September 2025
Page 1
 
HITCHIN ADMINISTRATION (UK) LIMITED
REGISTERED NUMBER: 05964261

BALANCE SHEET
AS AT 31 MARCH 2025

31.3.25
31.10.23
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
740,856
637,756

Current asset investments
 5 
308,739
308,739

Cash at bank and in hand
  
83,997
17,093

  
1,133,592
963,588

Creditors: amounts falling due within one year
 6 
(280,355)
(188,602)

Net current assets
  
 
 
853,237
 
 
774,986

Total assets less current liabilities
  
853,237
774,986

  

Net assets
  
853,237
774,986


Capital and reserves
  

Called up share capital 
 7 
1,000
1,000

Profit and loss account
  
852,237
773,986

  
853,237
774,986


Page 2
 
HITCHIN ADMINISTRATION (UK) LIMITED
REGISTERED NUMBER: 05964261
    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025

The director considers 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 period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 comprehensive income 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 24 September 2025.




A M Cooper
Director

The notes on pages 4 to 6 form part of these financial statements.

Page 3
 
HITCHIN ADMINISTRATION (UK) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


Statutory information

Hitchin Administration (UK) Limited is a private company, limited by shares, registered in England and Wales. The address of the registered office is 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ.

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

Turnover

The turnover shown in the income statement represents the profit from Frostrow Capital LLP accrued in the year.

 
2.3

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.4

Taxation

Tax is recognised in the income statement except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

 
2.5

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.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.7

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.


Page 4
 
HITCHIN ADMINISTRATION (UK) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.8

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 period was 1 (2023 - 1).


4.


Debtors

Period
1.11.23
to
Year Ended
31.3.25
31.10.23
£
£


Other debtors
835
835

Prepayments and accrued income
740,021
636,921

740,856
637,756



5.


Current asset investments

Period
1.11.23
to
Year Ended
31.3.25
31.10.23
£
£

Partnership interest-Capital contribution to Frostrow Capital LLP
308,739
308,739


Page 5
 
HITCHIN ADMINISTRATION (UK) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

6.


Creditors: Amounts falling due within one year

Period
1.11.23
to
Year Ended
31.3.25
31.10.23
£
£

Amounts owed to associates
-
1,866

Corporation tax
261,455
174,758

Accruals and deferred income
18,900
11,978

280,355
188,602



7.


Share capital

Period
1.11.23
to
Year Ended
31.3.25
31.10.23
£
£
Allotted, called up and fully paid



1,000 (2023 - 1,000) Ordinary shares of £1.00 each
1,000
1,000



8.


Related party transactions

During the period, income of £1,053,100 (2023: £783,527) was recognised from Frostrow Capital LLP, a
limited liability partnership in which the company has 19.17% of the voting rights. As at 31 March 2025 , £740,856 (2023: £637,756) was outstanding from Frostrow Capital LLP.


9.


Ultimate controlling party

The company was under no overall control throughout the current and previous year.

 
Page 6