Hyland Renovation Advice & Management Ltd


HYLAND RENOVATION ADVICE & MANAGEMENT LTD

UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 JANUARY 2025



































Company Registration Number: 13865423

HYLAND RENOVATION ADVICE & MANAGEMENT LTD

UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


CONTENTS									PAGES



Company information									1

Balance sheet									2 to 3

Notes to the financial statements									4 to 7

HYLAND RENOVATION ADVICE & MANAGEMENT LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2025


DIRECTORS

Georgina Claire Rowland
Roy Ronald Rowland


SECRETARY

The company does not have an appointed secretary


REGISTERED OFFICE

C9 Glyme Court
Oxford Office Village
Langford Lane
Kidlington
Oxford
OX5 1LQ


COMPANY REGISTRATION NUMBER

13865423 England and Wales

HYLAND RENOVATION ADVICE & MANAGEMENT LTD

BALANCE SHEET
AS AT 31 JANUARY 2025


	Notes	2025		2024
		£		£

FIXED ASSETS
Investments	5		1		1

CURRENT ASSETS
Debtors	6	158,026		-
Cash at bank and in hand		61,119		33,603


		219,145		33,603

CREDITORS: Amounts falling due within one year	7	1,440		14,257
CREDITORS: Amounts falling due within one year


NET CURRENT ASSETS			217,705		19,346


NET ASSETS			217,706		19,347


CAPITAL AND RESERVES
Called up share capital			4		2
Distributable profit and loss account			217,702		19,345


SHAREHOLDERS' FUNDS			217,706		19,347

HYLAND RENOVATION ADVICE & MANAGEMENT LTD

BALANCE SHEET
AS AT 31 JANUARY 2025


These accounts have been prepared and delivered in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006 and in accordance with the provisions of FRS 102 Section 1A - small entities.

For the financial year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.

Members have not required the company to obtain an audit in accordance with section 476 of the Act.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

As permitted by S444 (5A) of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company’s Profit and Loss Account or Directors Report.


Signed on behalf of the board of directors




Georgina Claire Rowland
Director

Date approved by the board: 30 October 2025

HYLAND RENOVATION ADVICE & MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


1	GENERAL INFORMATION

	Hyland Renovation Advice & Management Ltd is a private company limited by shares and incorporated in England and Wales. Its registered office is:

	C9 Glyme Court
	Oxford Office Village
	Langford Lane
	Kidlington
	Oxford
	OX5 1LQ

	The financial statements are presented in Sterling, which is the functional currency of the company.

2	SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

	Basis of preparation of financial statements

	These financial statements have been prepared in accordance with applicable United Kingdom accounting standards, including Financial Reporting Standard 102 Section 1A smaller entities 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' ('FRS 102') and the Companies Act 2006.

	Investments

	Investments in subsidiaries are shown at fair value and revalued annually with any surplus or deficit dealt with through the profit and loss account.

	Financial Instruments

	The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

	Basic financial assets and liabilities which are measured at cost or amortised cost are reviewed for objective impairment at each balance sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the profit and loss account immediately.

The impairment loss for financial assets measured at cost is measured as the difference between an asset's carrying amount and the best estimate, which is an approximation, of the amount that the company would receive for the asset if it were to be sold at the reporting date.


	Financial assets and liabilities are offset and the net amount reported in the balance sheet when there is an enforceable right to set off the recognised amount and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

HYLAND RENOVATION ADVICE & MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


2	SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued…)

	Debtors

	Short term debtors are measured at transaction price, less any impairment.

	Creditors

	Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and subsequently at amortised cost.

	Taxation

	Taxation expense represents the aggregate amount of current tax and deferred tax recognised in the reporting period.

	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods based on current tax rates and laws. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period.

	Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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 taxable profits.

	Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference.

	Current and deferred tax assets and liabilities are not discounted.

3	CRITICAL ACCOUNTING ESTIMATES AND JUDGEMENTS

	No significant accounting estimates and judgements have had to be made by the directors in preparing these financial statements.

4	EMPLOYEES

	The average number of persons employed by the company (including directors) during the year was:

		2025	2024
	Average number of employees	2	2

HYLAND RENOVATION ADVICE & MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


5	FIXED ASSET INVESTMENTS
			Investment in subsidiary
			£
	Cost
	At 1 February 2024		1


	At 31 January 2025		1


	Net book value
	At 1 February 2024		1


	At 31 January 2025		1


6	DEBTORS
		2025	2024
		£	£
	Other debtors	158,026	-


7	CREDITORS: Amounts falling due within one year
		2025	2024
		£	£
	Accruals and deferred income	1,440	1,440
	Other creditors	-	12,817


		1,440	14,257


8	CONTINGENCIES AND COMMITMENTS

		Not provided
	Deferred Taxation	2025	2024
		£	£
	Losses	1,253	570


	Balance carried forward	1,253	570

HYLAND RENOVATION ADVICE & MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025


9	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

	The following director's advances, credits and guarantees took place during the year

		Balance at 1 February 2024	Amounts advanced	Amounts repaid	Amounts written off or waived	Balance at 31 January 2025
		£	£	£	£	£
	Georgina & Roy Rowland	-	187,926	29,900	-	158,026

	Interest has been charged on this advance at the Beneficial Loan Arrangement Official Rate as prescribed by HM Revenue and Customs. The advance is repayable on demand.

10	RELATED PARTY TRANSACTIONS

	During the year, the following transactions with related parties took place:

	Georgina & Roy Rowland
	Directors		2025	2024
			£	£
	Directors' loan account	Amount loaned to company	-	12,547


	Leisure Energy Ltd
	Connected company		2025	2024
			£	£
	Intercompany loan account	Amount loaned to company	-	270