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Registration number: 12489587

Hawkins Wright (Holdings) Ltd
Unaudited Filleted Financial Statements
for the Year Ended 30 April 2025

Hawkins Wright (Holdings) Ltd

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 4 to 7

Hawkins Wright (Holdings) Ltd

Company Information

Directors: | T Wright R A Wright O Lansdell

Registered office: | Savoy House Savoy Circus London W3 7DA

Registered number: | 12489587

Accountants: | Wem & Co Chartered Accountants Savoy House Savoy Circus London W3 7DA

Hawkins Wright (Holdings) Ltd

(Registration number: 12489587)
Balance Sheet as at 30 April 2025

| Note | 30.04.25 | 30.04.24
|  | £ | £ | £ | £
FIXED ASSETS |  |  |  |  |
Investments | 4 |  | 3,084,352 |  | 3,084,352
CURRENT ASSETS |  |  |  |  |
Cash at bank and in hand |  | 201,102 |  | 8,997 |
CREDITORS |  |  |  |  |
Creditors within 1yr | 5 | 44,200 |  | 134,201 |
Net current assets/(liabilities) |  |  | 156,902 |  | (125,204)
Total assets less current liabilities |  |  | 3,241,254 |  | 2,959,148
Creditors Amounts falling due after more than one year | 5 |  | 875,556 |  | 935,556
Net assets |  |  | 2,365,698 |  | 2,023,592
CAPITAL AND RESERVES |  |  |  |  |
Called up share capital |  |  | 1,000 |  | 1,000
Share premium reserve |  |  | 943,444 |  | 943,444
Profit and loss account |  |  | 1,421,254 |  | 1,079,148
Shareholders' funds |  |  | 2,365,698 |  | 2,023,592

For the financial year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Hawkins Wright (Holdings) Ltd

(Registration number: 12489587)
Balance Sheet as at 30 April 2025 (continued)

Approved and authorised by the Board on 16 November 2025

......................................... T Wright Director

Hawkins Wright (Holdings) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025

1. | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Savoy House
Savoy Circus
London
W3 7DA
England

These financial statements were authorised for issue by the Board on 16 November 2025.

2. | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

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.

The presentational currency is Pound Sterling (£).

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..

Preparation of consolidated financial statements

The financial statements contain information about Hawkins Wright (Holdings) Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements..

Going concern

The financial statements have been prepared on a going concern basis.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Hawkins Wright (Holdings) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025 (continued)

2 | Accounting policies (continued)

The Group is part of a tax group for certain aspects of the tax legislation. One of these aspects relates to group relief whereby current tax liabilities can be offset by current tax losses arising in other companies within the same tax group. Payment for group relief is made equal to the tax benefit and amounts are included within the current tax disclosures.

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Hawkins Wright (Holdings) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025 (continued)

2 | Accounting policies (continued)

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.
Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.
Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis. Mandatorily redeemable preference shares are classified as liabilities.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3. | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

Hawkins Wright (Holdings) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025 (continued)

4. | Investments

| 30.04.25 £ | 30.04.24 £
Investments in subsidiaries | 3,084,352 | 3,084,352

5. | Creditors

Creditors: amounts falling due within one year

| Note | 30.04.25 £ | 30.04.24 £
Due within one year |  |  |
Loans and borrowings |  | 40,000 | 40,000
Accruals and deferred income |  | 4,200 | 4,200
Other creditors |  | - | 90,001
|  | 44,200 | 134,201

Creditors: amounts falling due after more than one year

| Note | 30.04.25 £ | 30.04.24 £
Due after one year |  |  |
Loans and borrowings |  | 875,556 | 935,556

Included in creditors are £84,444 (2024: £144,444) of redeemable Preference 1 shares and £831,112 (2024: £831,112) of redeemable Preference 2 shares treated as a liability.