Company registration number 11377778 (England and Wales)
HILL 112 1944 LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
HILL 112 1944 LTD
BALANCE SHEET
AS AT
31 MARCH 2025
31 March 2025
- 1 -
2025
2024
£
£
£
£
Fixed assets
100
100
Current assets
47,039
50,129
Creditors: amounts falling due within one year
(35,993)
(39,083)
Net current assets
11,046
11,046
Total assets less current liabilities
11,146
11,146
Net assets
11,146
11,146
Capital and reserves
11,146
11,146
Notes to the financial statements
1
Financial commitments, guarantees and contingencies

Hill 112 1944 Limited wa s a Chargor in respect of a loan totalling £Nil (2024: £136,333) held by its parent company Wooburn Holdings Limited (11591925). The loan ha d a 60 month term, with repayments of 3 equal instalments on the 3rd, 4th and 5th anniversary of the loan. The loan attracted interest at the rate of 3.45% per annum. The loan was fully satisfied during the year.

The loan was secured by a fixed and floating charge over the assets of Hill 112 1944 Limited, NP Vision Wealth Management Limited and Wooburn Holdings Limited. The charge also include d a negative pledge.

2
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
0
0

Hill 112 1944 Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB.

For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

HILL 112 1944 LTD
BALANCE SHEET (CONTINUED)
AS AT
31 MARCH 2025
31 March 2025
- 2 -

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The company is exempt from the requirement to prepare group accounts as the group it heads up is a small group.

The financial statements were approved and signed by the director and authorised for issue on 11 November 2025
Mr Y Captieux
Director
Company registration number 11377778 (England and Wales)
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