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Company registration number:
13843687
HEWBAK HOLDINGS LTD
Unaudited Financial Statements for the year ended
31 January 2025
HEWBAK HOLDINGS LTD
Officers and Professional Advisers
Year ended
31 January 2025

Directors | James Spencer Baker
| Ross Hewitt

Registered office | 33 Marlborough Park Avenue Sidcup Kent DA15 9DL United Kingdom

Accountant | EXSUS UK Limited
| Office 9.17, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

HEWBAK HOLDINGS LTD
Directors' Report
Year ended
31 January 2025
The directors present their report and the unaudited
financial statements
of the company for the year ended 31 January 2025.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and comparative year. It is anticipated that the company will remain dormant for the foreseeable future.

## Directors

The directors who served the company during the year were as follows:

James Spencer Baker
Ross Hewitt

## Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
8 October 2025
and signed on behalf of the board by:

James Spencer Baker
Director

HEWBAK HOLDINGS LTD
Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements of HEWBAK HOLDINGS LTD
Year ended
31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the
financial statements
of
HEWBAK HOLDINGS LTD
for the year ended
31 January 2025
which comprise the statement of financial position and related notes from the company’s accounting records and from information and explanations you have given me.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am subject to its ethical and other professional requirements which are detailed at icaew.com/​regulations.
This report is made solely to the Board of Directors of
HEWBAK HOLDINGS LTD
, as a body. My work has been undertaken solely to prepare for your approval the
financial statements
of
HEWBAK HOLDINGS LTD
and state those matters that I have agreed to state to the Board of Directors of
HEWBAK HOLDINGS LTD
, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than
HEWBAK HOLDINGS LTD
and its Board of Directors, as a body, for my work or for this report.
It is your duty to ensure that
HEWBAK HOLDINGS LTD
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
HEWBAK HOLDINGS LTD
. You consider that
HEWBAK HOLDINGS LTD
is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the financial statements of HEWBAK HOLDINGS LTD. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.
EXSUS UK Limited
Office 9.17, Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
HEWBAK HOLDINGS LTD
Statement of Financial Position
31 January 2025

| 2025 | 2024
--- | --- | ---
| £ | £
Current assets |  |  |  |
Cash at bank and in hand | 200 |  | 200 |
Net current assets | 200 |  | 200 |
Total assets less current liabilities | 200 |  | 200 |
Capital and reserves |  |  |  |
Called up share capital | 200 |  | 200 |
Profit and loss account | - |  | - |
Shareholders funds | 200 |  | 200 |

The company did not trade during the current year or comparative year and has not made either a profit or a loss.
For the year ending
31 January 2025
, the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:

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

These
financial statements
have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These
financial statements
were approved by the board of directors and authorised for issue on
8 October 2025
, and are signed on behalf of the board by:

James Spencer Baker
Director

Company registration number:
13843687
HEWBAK HOLDINGS LTD
Notes to the Financial Statements
Year ended
31 January 2025

## 1 General information

The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is
33 Marlborough Park Avenue
,
Sidcup
,
Kent
,
DA15 9DL
, United Kingdom.

## 2 Statement of compliance

These
financial statements
have been prepared in compliance with FRS 102 Section 1A, 'The Financial Reporting Standard applicable to the UK and Republic of Ireland'.

## 3 Accounting policies

## Basis of preparation

The
financial statements
have been prepared on the historical cost basis, as modified by the revaluation of certain assets.
The
financial statements
are prepared in sterling, which is the functional currency of the company.

## Income Statement

The company is dormant as defined in section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or comparative year and therefore no income statement is presented within these financial statements.

## Financial instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
Basic financial instruments are initially recognised at the transaction price and are subsequently measured as follows: Debt instruments are subsequently measured at amortised cost and commitments to receive a loan and to make a loan to another entity are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment.
All other financial instruments, including derivatives, are initially recognised at fair value, which is normally the transaction price and are subsequently measured at fair value, with any changes recognised in profit or loss.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately.
All equity instruments regardless of significance, and other financial assets that are individually significant, are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics.
Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.

## 4 Average number of employees

The average number of persons employed by the company during the year was Nil (2024: Nil).