REGISTERED NUMBER: 06139248 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

FOR

HUGHES BUTTERFIELD LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

R Hughes

S M Butterfield

SECRETARY:

S M Butterfield

REGISTERED OFFICE:

45 Bridge Street

Usk

Monmouthshire

NP15 1BQ

REGISTERED NUMBER:

06139248 (England and Wales)

ACCOUNTANTS:

Paul Munson & Co

Limited Liability Partnership

45 Bridge Street

Usk

Monmouthshire

NP15 1BQ

CURRENT ASSETS

Debtors

4

130,535

131,823

TOTAL ASSETS LESS CURRENT LIABILITIES

130,535

131,823

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

130,435

131,723

SHAREHOLDERS' FUNDS

130,535

131,823

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12th November 2025 and were signed on its behalf by:

S M Butterfield - Director

1.	STATUTORY INFORMATION

Hughes Butterfield Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Financial instruments

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

130,535

131,823

5.	ULTIMATE CONTROLLING PARTY

The company was under the control of Mr Hughes and Ms Butterfield throughout the current year. Mr Hughes and Ms Butterfield are the managing directors and shareholders.