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Registration number: 12520408

Ruby Hammer Holdings Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 March 2025

Ruby Hammer Holdings Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3 to 5

Ruby Hammer Holdings Limited

Company Information

Director | Mrs R Hammer MBE

Registered office | 3rd Floor Lawford House Albert Place London N3 1QA

Accountants | Sterlings Ltd Chartered AccountantsLawford House Albert Place London N3 1QA

Ruby Hammer Holdings Limited

(Registration number: 12520408)
Balance Sheet as at 31 March 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Intangible assets | 4 | 1 | 1
Investments | 5 | 1 | 1
|  | 2 | 2
Creditors: Amounts falling due within one year | 6 | (1) | (1)
Net assets |  | 1 | 1
Capital and reserves |  |  |
Called up share capital | 7 | 1 | 1
Shareholders' funds |  | 1 | 1

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

Director's 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 director acknowledges her 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 and 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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 2 December 2025

......................................... Mrs R Hammer MBE Director |  |

Ruby Hammer Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 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:
3rd Floor
Lawford House
Albert Place
London
N3 1QA
England

These financial statements were authorised for issue by the director on 2 December 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).

Preparation of consolidated financial statements

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

Trade marks

Trade marks are included in the financial statements at cost.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

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.

Ruby Hammer Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

3 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

4 | Intangible fixed assets

| Trade marks £ | Total £
Cost or valuation
At 1 April 2024 | 1 | 1
At 31 March 2025 | 1 | 1
Carrying amount
At 31 March 2025 | 1 | 1
At 31 March 2024 | 1 | 1

5 | Fixed asset investments

| 2025 £ | 2024 £
Shares in group undertakings | 1 | 1

6 | Creditors

Creditors: amounts falling due within one year

| 2025 £ | 2024 £
Due within one year |  |
Amounts to group undertakings | 1 | 1

Ruby Hammer Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

7 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary shares of £0.01 each | 101 | 1 | 101 | 1

8 | Related party disclosures

On 5 May 2020, the company acquired trade marks from its subsidiary company, Ruby Hammer Limited, for the sum of £1. The amount owed by Ruby Hammer Holdings Limited, to Ruby Hammer Limited, as at the balance sheet date was £1 (2024 - £1).

9 Ultimate Controlling party

On 5 May 2020, Mrs R Hammer MBE, the company's director, transferred all of her 100 Ordinary shares of £1 each in the share capital of Ruby Hammer Limited, to Ruby Holdings Limited, in consideration for 100 Ordinary shares of £0.01 each in the share capital of Ruby Hammer Holdings Limited. Mrs R Hammer MBE is therefore the ultimate controlling party of Ruby Hammer Holdings Limited.