IRIS Accounts Production v25.3.0.601 12036917 Board of Directors 1.5.24 30.4.25 30.4.25 0 0 true false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 12036917 2024-04-30 12036917 2025-04-30 12036917 2024-05-01 2025-04-30 12036917 2023-04-30 12036917 2023-05-01 2024-04-30 12036917 2024-04-30 12036917 ns15:EnglandWales 2024-05-01 2025-04-30 12036917 ns14:PoundSterling 2024-05-01 2025-04-30 12036917 ns10:Director1 2024-05-01 2025-04-30 12036917 ns10:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 12036917 ns10:SmallEntities 2024-05-01 2025-04-30 12036917 ns10:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 12036917 ns10:SmallCompaniesRegimeForDirectorsReport 2024-05-01 2025-04-30 12036917 ns10:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 12036917 ns10:FullAccounts 2024-05-01 2025-04-30 12036917 ns10:Director2 2024-05-01 2025-04-30 12036917 ns10:Director3 2024-05-01 2025-04-30 12036917 ns10:Director4 2024-05-01 2025-04-30 12036917 ns10:Director5 2024-05-01 2025-04-30 12036917 ns10:Director6 2024-05-01 2025-04-30 12036917 ns10:Director7 2024-05-01 2025-04-30 12036917 ns10:RegisteredOffice 2024-05-01 2025-04-30 12036917 ns5:CurrentFinancialInstruments 2025-04-30 12036917 ns5:CurrentFinancialInstruments 2024-04-30 12036917 ns5:ShareCapital 2025-04-30 12036917 ns5:ShareCapital 2024-04-30 12036917 ns5:RetainedEarningsAccumulatedLosses 2025-04-30 12036917 ns5:RetainedEarningsAccumulatedLosses 2024-04-30 12036917 ns5:CostValuation 2024-04-30 12036917 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-04-30 12036917 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-04-30 12036917 ns5:Secured 2025-04-30 12036917 ns5:Secured 2024-04-30

REGISTERED NUMBER: 12036917 (England and Wales)

| Financial Statements |

| for the Year Ended 30 April 2025 |

| for |

| Latimer Hinks Holdings Limited |

| Latimer Hinks Holdings Limited (Registered number: 12036917) |

Contents of the Financial Statements

for the Year Ended 30 April 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Latimer Hinks Holdings Limited |

Company Information

for the Year Ended 30 April 2025

| DIRECTORS: | E F Armstrong

| G E Ibbotson

| N S Palmer

| J Quayle

| M Williamson

| A L Wood

| D S Williams

| REGISTERED OFFICE: | 5-8 Priestgate

| DARLINGTON

| County Durham

| DL1 1NL

| REGISTERED NUMBER: | 12036917 (England and Wales)

| ACCOUNTANTS: | Clive Owen LLP

| Chartered Accountants

| 140 Coniscliffe Road

| DARLINGTON

| Co Durham

| DL3 7RT

| Latimer Hinks Holdings Limited (Registered number: 12036917) |

Balance Sheet

30 April 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 2,137,281 |  | 2,137,281 |  |

CURRENT ASSETS

Debtors | 5 | 144,241 |  | 5,001 |  |

CREDITORS

Amounts falling due within one year | 6 | (3,996 | ) | (285,319 | ) |

NET CURRENT ASSETS/(LIABILITIES) | 140,245 |  | (280,318 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 2,277,526 |  | 1,856,963 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 407 |  | 407 |  |

Retained earnings | 2,277,119 |  | 1,856,556 |  |

2,277,526 |  | 1,856,963 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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.

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 October 2025 and were signed on its behalf by:

E F Armstrong - Director

| Latimer Hinks Holdings Limited (Registered number: 12036917) |

Notes to the Financial Statements

for the Year Ended 30 April 2025

1. | STATUTORY INFORMATION

| Latimer Hinks Holdings Limited 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.

| There were no material departures from that standard.

| The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.

| Related party exemption

| 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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Financial instruments

| Basic financial instruments are recognised at amortised cost with changes recognised in profit or loss.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 May 2024

| and 30 April 2025 | 2,137,281 |  |

| NET BOOK VALUE

| At 30 April 2025 | 2,137,281 |  |

| At 30 April 2024 | 2,137,281 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Latimer Hinks Solicitors Limited |  |  |

| Registered office: |  | 5-8 Priestgate, Darlington, County Durham, DL1 1NL |  |

| Nature of business: |  | Provider of legal services |  |

| % |  |

| Class of shares: |  |  | holding |  |

| Ordinary |  |  | 100 |  |

| Latimer Hinks Holdings Limited (Registered number: 12036917) |

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 139,240 |  | - |  |

| Other debtors | 5,001 |  | 5,001 |  |

144,241 |  | 5,001 |  |

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

2025 | 2024 |

£ | £ |

| Bank loans and overdrafts | - |  | 265,188 |  |

| Amounts owed to group undertakings | - |  | 16,135 |  |

| Directors' current accounts | 3,996 |  | 3,996 |  |

3,996 |  | 285,319 |  |

7. | SECURED DEBTS

| The following secured debts are included within creditors:

2025 | 2024 |

£ | £ |

| Bank loans | - |  | 265,188 |  |

| The bank loan is secured by a fixed and floating charge over all the property or undertaking of the company by Barclays Security Trustee Limited.

| The bank loan was repaid in full during the year.

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

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

| 101 |  | A Ordinary |  | £1 |  | 101 |  |  | 101 |  |

| 101 |  | B Ordinary |  | £1 |  | 101 |  |  | 101 |  |

| 101 |  | C Ordinary |  | £1 |  | 101 |  |  | 101 |  |

| 101 |  | D Ordinary |  | £1 |  | 101 |  |  | 101 |  |

| 1 |  | E Ordinary |  | £1 |  | 1 |  |  | 1 |  |

| 1 |  | F Ordinary |  | £1 |  | 1 |  |  | 1 |  |

| 1 |  | G Ordinary |  | £1 |  | 1 |  |  | 1 |  |

|  | 407 |  |  | 407 |  |

| All shares rank pari-pasu. |

9. | RELATED PARTY DISCLOSURES

|  | 2025 |  | 2024 |  |

| £ |  | £ |  |

| Amounts owed to the directors |  |  | 3,996 |  | 3,996 |  |

| There are no terms for repayment. No interest has been charged