Registration number: 04660027

Hassall & Son Limited

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

Hassall & Son Limited

Company Information

Directors

C. A. Hassall R. Hassall

Company secretary

R. Hassall

Registered office

Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX

Accountants

Robert Whowell & Partners LLP Chartered AccountantsWestwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Hassall & Son Limited

(Registration number: 04660027)
Balance Sheet as at 28 February 2025

	2025 £	2024 £
Fixed assets	20,875	8,850
Current assets	28,446	53,940
Creditors: Amounts falling due within one year	(45,998)	(51,248)
Net current (liabilities)/assets	(17,552)	2,692
Total assets less current liabilities	3,323	11,542
Accruals and deferred income	(3,100)	(2,800)
	223	8,742
Capital and reserves	223	8,742

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Westwood House
78 Loughborough Road
Quorn
Loughborough
LE12 8DX

These financial statements were authorised for issue by the Board on 30 September 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 4).

Hassall & Son Limited

(Registration number: 04660027)
Balance Sheet as at 28 February 2025

3	Related party transactions

Transactions with directors

2025	At 1 March 2024 £	Advanced £	Repaid £	At 28 February 2025 £
Directors' loan	18,188	119,209	(129,469)	7,928

2024	At 1 March 2023 £	Advanced £	Repaid £	At 29 February 2024 £
Directors' loan	18,291	92,851	(92,954)	18,188

The company authorised an unsecured, interest free loan to the directors and a balance of £7,928 was outstanding at the year end (2024 - £18,188). This will be repaid by 31 October 2025.

For the financial year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 30 September 2025 and signed on its behalf by:
 

......................................... C. A. Hassall Director