ACCOUNTS - Final Accounts

Share capital

Registered number: 00273428

HG Scadgell Limited

Unaudited

Financial statements

Information for filing with the registrar

For the period ended 2 February 2025

HG Scadgell Limited

Chartered accountants' report to the board of Directors on the preparation of the unaudited statutory financial statements of HG Scadgell Limited for the period ended 2 February 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 HG Scadgell Limited for the period ended 2 February 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 Board of directors of HG Scadgell Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of HG Scadgell Limited and state those matters that we have agreed to state to the Board of directors of HG Scadgell Limited, as a body, 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 HG Scadgell Limited and its Board of directors, as a body, for our work or for this report.

It is your duty to ensure that HG Scadgell 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 result of HG Scadgell Limited. You consider that HG Scadgell 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 HG Scadgell 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.

Kreston Reeves LLP

Chartered Accountants

30 October 2025

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HG Scadgell Limited

Registered number: 00273428

Balance sheet

As at 2 February 2025

	2 February	28 January
	2025	2024
Note	£	£


Current assets
Debtors: amounts falling due within one year	4	217,181		217,181
		217,181		217,181
Total assets less current liabilities			217,181		217,181

Net assets			217,181		217,181

Capital and reserves
Called up share capital	5	19,092	19,092
Profit and loss account		198,089	198,089
		217,181	217,181

For the period ended 2 February 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 Directors acknowledge their 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 profit and loss account 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 by:

Mr G C J Collingwood

Director

Date: 30 October 2025

The notes on page 3 form part of these financial statements.

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HG Scadgell Limited

Notes to the financial statements

For the period ended 2 February 2025

1.	General information

HG Scadgell Limited is a private company limited by shares and is incorporated in England with the registration number 00273428. The address of the registered office is 46 Victoria Road, Horley, Surrey, RH6 7QE.

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.

2.2

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.

Employees

The average monthly number of employees, including directors, during the period was 3 (2024 - 3).

Debtors

					2 February	28 January
					2025	2024
					£	£


Amounts owed by group undertakings	217,181	217,181
	217,181	217,181

Allotted, called up and fully paid

19,092 (2024 - 19,092) Ordinary shares of £1.00 each	19,092	19,092

6.	Ultimate parent undertaking and controlling party

The Company's immediate and ultimate parent is Collingwood Batchellor Limited of 46 Victoria Road, Horley, Surrey, RH6 7QE. This is the controlling party by virtue of its shareholding.

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