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REGISTERED NUMBER: 07511770 (England and Wales)

H & H Agency Ltd

Unaudited Financial Statements for the Year Ended 31st March 2025

H & H Agency Ltd (Registered number: 07511770)

Contents of the Financial Statements

for the year ended 31st March 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

H & H Agency Ltd

Company Information

for the year ended 31st March 2025

| DIRECTORS: | Mrs H A Bissett

| Miss H L Thoresby

| Mrs C Phillips

| REGISTERED OFFICE: | Hesslewood Hall Business Centre

| Ferriby Road

| Hessle

| East Yorkshire

| HU13 0LH

| REGISTERED NUMBER: | 07511770 (England and Wales)

| ACCOUNTANTS: | Smailes Goldie

| Chartered Accountants

| Regent's Court

| Princess Street

| Hull

| East Yorkshire

| HU2 8BA

H & H Agency Ltd (Registered number: 07511770)

Balance Sheet

31st March 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 185,618 |  | 270,800 |  |

CURRENT ASSETS

Stocks | 69,645 |  | 41,700 |  |

Debtors | 5 | 915,512 |  | 664,750 |  |

Cash at bank | 498,753 |  | 503,860 |  |

1,483,910 |  | 1,210,310 |  |

CREDITORS

Amounts falling due within one year | 6 | 702,903 |  | 443,187 |  |

NET CURRENT ASSETS | 781,007 |  | 767,123 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 966,625 |  | 1,037,923 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (16,666 | ) | (66,667 | ) |

PROVISIONS FOR LIABILITIES | (22,887 | ) | (34,452 | ) |

NET ASSETS | 927,072 |  | 936,804 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 4 |  | 4 |  |

Retained earnings | 927,068 |  | 936,800 |  |

SHAREHOLDERS' FUNDS | 927,072 |  | 936,804 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

H & H Agency Ltd (Registered number: 07511770)

Balance Sheet - continued

31st March 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21st October 2025 and were signed on its behalf by:

Miss H L Thoresby - Director

Mrs H A Bissett - Director

H & H Agency Ltd (Registered number: 07511770)

Notes to the Financial Statements

for the year ended 31st March 2025

1. | STATUTORY INFORMATION

| H & H Agency Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Turnover

| Turnover represents net invoiced sales of goods and services, excluding value added tax.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Fixtures and fittings |  | - 10% on cost, 15% on cost |  |

| Computer equipment |  | - 10% on cost, 20% on cost |  |

| Improvements to property |  | - 15% on cost , 20% on cost |  |

| Stocks

| Stock comprises of work in progress. Work in progress is valued at the lower of cost and net realisable value.

| Cost includes all direct expenses and an appropriate proportion of fixed and variable overheads.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Research and development

| Expenditure on research and development is written off in the year in which it is incurred.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

H & H Agency Ltd (Registered number: 07511770)

Notes to the Financial Statements - continued

for the year ended 31st March 2025

2. | ACCOUNTING POLICIES - continued

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 28 (2024 - 36 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1st April 2024 | 491,957 |  |

| Additions | 1,919 |  |

| At 31st March 2025 | 493,876 |  |

| DEPRECIATION

| At 1st April 2024 | 221,157 |  |

| Charge for year | 87,101 |  |

| At 31st March 2025 | 308,258 |  |

| NET BOOK VALUE

| At 31st March 2025 | 185,618 |  |

| At 31st March 2024 | 270,800 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade debtors | 537,530 |  | 419,949 |  |

| Amounts owed by group undertakings | 351,705 |  | 215,385 |  |

| Other debtors | 26,277 |  | 29,416 |  |

915,512 |  | 664,750 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | 62,546 |  | 54,564 |  |

| Hire purchase contracts | - |  | 21,516 |  |

| Trade creditors | 38,928 |  | 65,064 |  |

| Taxation and social security | 199,876 |  | 164,059 |  |

| Other creditors | 401,553 |  | 137,984 |  |

702,903 |  | 443,187 |  |

H & H Agency Ltd (Registered number: 07511770)

Notes to the Financial Statements - continued

for the year ended 31st March 2025

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Bank loans | 16,666 |  | 66,667 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 2 | Ordinary | £2 | 4 |  | 4 |  |

9. | FINANCIAL COMMITMENTS

| The company has total operating lease commitments amounting to £3,429 (2024: £109,288). Included within the total commitment are operating lease commitments due within one year of £3,429 (2024: £33,627). A new rental lease agreement was entered into on 01 June 2025.

10. | RELATED PARTY DISCLOSURES

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

11. | ULTIMATE CONTROLLING PARTY

| The company's ultimate parent company is H&H International Limited, which has the same registered office. In the opinion of the directors there is no ultimate controlling party.