Registration number:
Ruby Hammer Holdings Limited
for the Year Ended 31 March 2025
Ruby Hammer Holdings Limited
Contents
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Company Information |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
Ruby Hammer Holdings Limited
Company Information
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Director |
Mrs R Hammer MBE |
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Registered office |
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Accountants |
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Ruby Hammer Holdings Limited
(Registration number: 12520408)
Balance Sheet as at 31 March 2025
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Note |
2025 |
2024 |
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Fixed assets |
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Intangible assets |
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Investments |
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Creditors: Amounts falling due within one year |
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Net assets |
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Capital and reserves |
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Called up share capital |
1 |
1 |
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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:
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The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
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Ruby Hammer Holdings Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025
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General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
England
These financial statements were authorised for issue by the
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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
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Staff numbers |
The average number of persons employed by the company (including the director) during the year, was
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Intangible fixed assets |
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Trade |
Total |
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Cost or valuation |
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At 1 April 2024 |
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At 31 March 2025 |
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Carrying amount |
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At 31 March 2025 |
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At 31 March 2024 |
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Fixed asset investments |
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2025 |
2024 |
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Shares in group undertakings |
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Creditors |
Creditors: amounts falling due within one year
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2025 |
2024 |
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Due within one year |
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Amounts to group undertakings |
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Ruby Hammer Holdings Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025
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Share capital |
Allotted, called up and fully paid shares
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2025 |
2024 |
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No. |
£ |
No. |
£ |
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1 |
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1 |
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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.