Halux Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: SC825013

		31 January 2025
	Notes	£	£
FIXED ASSETS
Investments	4		1,758,750

			1,758,750
CURRENT ASSETS
Debtors	5	12,371

		12,371
Creditors: Amounts Falling Due Within One Year	6	(1,148,581 )

NET CURRENT ASSETS (LIABILITIES)			(1,136,210 )

TOTAL ASSETS LESS CURRENT LIABILITIES			622,540

NET ASSETS			622,540

CAPITAL AND RESERVES
Called up share capital	7		106
Profit and Loss Account			622,434

SHAREHOLDERS' FUNDS			622,540

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Halux Holdings Ltd

Balance Sheet (continued)

As At 31 January 2025

For the period ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs Suzanne Irvine

Director

29 October 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Halux Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, the registered number is SC825013 . The registered office is 34 Albyn Place, Aberdeen, Scotland, AB10 1YL.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Investments - Unlisted

Interests in subsidiaries, associates and jointly controlled entities are initially measure at cost and

subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and

operating policies of the entity so as to obtain benefits from its activities.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 4

4. Investments

	Unlisted
	£
Cost or Valuation
As at 7 October 2024	-
Additions	1,758,750

As at 31 January 2025	1,758,750

Provision
As at 7 October 2024	-

As at 31 January 2025	-

Net Book Value
As at 31 January 2025	1,758,750

As at 7 October 2024	-

Hampmton & Associates Ltd

The company holds 100% of the share capital in Hampton & Associates Ltd.

Profit for the year: £165,554

Capital and reserves: £603,515

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Halux Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 7 October 2024 to 31 January 2025

5. Debtors

	31 January 2025
	£
Due within one year
Amounts owed by group undertakings	12,371

6. Creditors: Amounts Falling Due Within One Year

	31 January 2025
	£
Other creditors	1,148,581

7. Share Capital

	31 January 2025
	£
Allotted, Called up and fully paid	106

8. Related Party Transactions

The amount due from the related party at the year end was £12,375.

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