1.
General Information
AA Hughes Limited
is a private company, limited by shares, incorporated in England & Wales, registered number
10886444
. The registered office is Little Shootash Farm, Shootash, Romsey, Hampshire, SO51 6FB.
2.
Accounting Policies
2.1.
Basis of Preparation of Financial Statements
These financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure requirements to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention, (modified to include the revaluation of freehold properties and to include investment properties and certain financial instrument at fair value). The principal accounting policies adopted are set out below.
2.2.
Cash and cash equivalents
Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts, Bank overdrafts are shown within borrowings in current liabilities.
2.3.
Employee benefits
The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.
The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.
Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.
3.
Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 1)
4.
Debtors
| 2025 | 2024 | ||
|---|---|---|---|
| £ | £ | ||
| Due within one year | |||
| Director's loan account | - |
|
|
| Amounts owed by group undertakings |
|
|
|
|
|
|
||
5.
Share Capital
| 2025 | 2024 | ||
|---|---|---|---|
| £ | £ | ||
| Allotted, Called up and fully paid |
|
|
|
|
2025
|
2024
|
||
|
£
|
£
|
||
|
1 Ordinary share £1
|
1
|
1
|
|
|
1 Ordinary A share £0.01
|
-
|
-
|
|
|
1 Ordinary B share £0.01
|
-
|
-
|
|
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</svg>){kind=small}
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1
![image](data:image/svg+xml;utf8,<svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 80 5" preserveAspectRatio="none">
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</svg>){kind=small}
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1
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AA Hughes Limited
Notes to the Financial Statements (continued)
For The Year Ended 31 July 2025
6.
Subsidiary
Details of the company's subsidiary at 31 March 2025 are as follows:
|
Name of undertaking
|
Registered office
|
Nature of business
|
Class of shares held
|
% Held Direct
|
|
Window Repair Specialists Limited
|
UK
|
Specialist window repairs and decorating
|
Ordinary
|
100.00
|
The aggregate capital and reserves and the result for the year of the subsidiaries noted above was
as follows:
|
Name of undertaking
|
Capital and Reserves
|
Profit/(Loss)
|
|
£
|
£
|
|
|
Window Repair Specialists Limited
|
16,911
|
46,569
|