REGISTERED NUMBER: 01926608 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Hazelwood And Pinmore Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs S J Shah

J J Shah

SECRETARY:

J J Shah

REGISTERED OFFICE:

55 Brettingham Avenue

Norwich

Norfolk

NR4 6XJ

REGISTERED NUMBER:

01926608 (England and Wales)

ACCOUNTANTS:

Shaw & Co

Chartered Certified Accountants

3 Colegate

Norwich

Norfolk

NR3 1BN

FIXED ASSETS

Tangible assets

4

1,687

2,249

Investments

5

-

522,972

Investment property

6

985,000

1,092,960

986,687

1,618,181

CURRENT ASSETS

Debtors

7

92,000

46,000

Cash at bank

264,042

273,885

356,042

319,885

CREDITORS

Amounts falling due within one year

8

197,994

154,918

NET CURRENT ASSETS

158,048

164,967

TOTAL ASSETS LESS CURRENT LIABILITIES

1,144,735

1,783,148

PROVISIONS FOR LIABILITIES

-

30,000

NET ASSETS

1,144,735

1,753,148

CAPITAL AND RESERVES

Called up share capital

1,001

1,001

Retained earnings

1,143,734

1,752,147

1,144,735

1,753,148

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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.

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 5 November 2025 and were signed on its behalf by:

Mrs S J Shah - Director

1.	STATUTORY INFORMATION

Hazelwood And Pinmore 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 as modified by the revaluation of certain assets.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Investment property - not provided

Computer equipment - 25% reducing balance

Fixtures and fittings - 25% reducing balance

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.

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.

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 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

and 31 March 2025

8,868

DEPRECIATION

At 1 April 2024

6,619

Charge for year

562

At 31 March 2025

7,181

NET BOOK VALUE

At 31 March 2025

1,687

At 31 March 2024

2,249

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 April 2024

522,972

Disposals

(530,216

)

Revaluations

7,244

At 31 March 2025

-

NET BOOK VALUE

At 31 March 2025

-

At 31 March 2024

522,972

Cost or valuation at 31 March 2025 is represented by:

Other

investments

£

Valuation in 2024

74,882

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 April 2024

1,092,960

Additions

556,003

Revaluations

(663,963

)

At 31 March 2025

985,000

NET BOOK VALUE

At 31 March 2025

985,000

At 31 March 2024

1,092,960

Fair value at 31 March 2025 is represented by:

£

Valuation in 2025

(543,963

)

Cost

1,528,963

985,000

Investment property was valued on a fair value basis on 31 March 2025 by the directors .

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade debtors

92,000

46,000

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Taxation and social security

42,336

9,118

Other creditors

155,658

145,800

197,994

154,918