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Company Registration No. 14004270 (England and Wales)
DH & DP Northwood Stoke Limited Unaudited accounts for the year ended 31 March 2025
DH & DP Northwood Stoke Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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DH & DP Northwood Stoke Limited Company Information for the year ended 31 March 2025
Directors
Darren Paul Hawkins Daryl Jason Perkins
Company Number
14004270 (England and Wales)
Registered Office
333 Hartshill Road Stoke-on-Trent ST4 7NR England
Accountants
Fierce Finance Limited 25 Malvern Road Dewsbury West Yorkshire WF12 7JX
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DH & DP Northwood Stoke Limited Accountants' report
Accountants' report to the board of directors of DH & DP Northwood Stoke Limited (the company)
These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 31 March 2025.
We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.
On the balance sheet you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".
You have determined that the company is exempt from the statutory requirement for an audit for the year ended 31 March 2025. Therefore, the financial statements are unaudited.
The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
Fierce Finance Limited 25 Malvern Road Dewsbury West Yorkshire WF12 7JX 9 December 2025
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DH & DP Northwood Stoke Limited Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
954,078
954,078
Current assets
Cash at bank and in hand
15,959
11,053
Creditors: amounts falling due within one year
5
(764,294)
(675,179)
Net current liabilities
(748,335)
(664,126)
Total assets less current liabilities
205,743
289,952
Creditors: amounts falling due after more than one year
6
(167,825)
(286,299)
Net assets
37,918
3,653
Capital and reserves
Called up share capital
100
100
Profit and loss account
37,818
3,553
Shareholders' funds
37,918
3,653
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 9 December 2025 and were signed on its behalf by
Darren Paul Hawkins Director Company Registration No. 14004270
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DH & DP Northwood Stoke Limited Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
DH & DP Northwood Stoke Limited is a private company, limited by shares, registered in England and Wales, registration number 14004270. The registered office is 333 Hartshill Road, Stoke-on-Trent, ST4 7NR, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Investments
Investments in shares are included at fair value.
4
Investments
Subsidiary undertakings
£
Valuation at 1 April 2024
954,078
Valuation at 31 March 2025
954,078
5
Creditors: amounts falling due within one year
2025
2024
£
£
Bank loans and overdrafts
118,473
118,473
Amounts owed to group undertakings and other participating interests
372,445
301,403
Loans from directors
272,926
254,863
Accruals
450
440
764,294
675,179
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
167,825
286,299
HSBC UK Bank plc have a fixed and floating charge over all assets, contains a negative pledge.
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DH & DP Northwood Stoke Limited Notes to the Accounts for the year ended 31 March 2025
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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