COMPANY REGISTRATION NUMBER:
13078919
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Unaudited Financial Statements |
|
Year ended 31 March 2025
The directors present their report and the unaudited financial statements of the company for the year ended
31 March 2025
.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
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Mr J R Brown |
|
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Mr R A Hawkins |
|
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Mr O Milton |
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Mr A C Roberts |
|
|
Ms H J York |
|
|
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Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
16 December 2025
and signed on behalf of the board by:
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Registered office: |
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Eastcastle House |
|
27/28 Eastcastle Street |
|
London |
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United Kingdom |
|
W1W 8DH |
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Statement of Financial Position |
|
31 March 2025
Fixed assets
Current assets
|
Debtors |
5 |
200 |
200 |
|
---- |
---- |
|
Net current assets |
200 |
200 |
|
---- |
---- |
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Total assets less current liabilities |
202 |
202 |
|
---- |
---- |
|
|
|
|
Capital and reserves
|
Called up share capital |
200 |
200 |
|
Profit and loss account |
2 |
2 |
|
---- |
---- |
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Shareholders funds |
202 |
202 |
|
---- |
---- |
|
|
|
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
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
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
16 December 2025
, and are signed on behalf of the board by:
Company registration number:
13078919
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Notes to the Financial Statements |
|
Year ended 31 March 2025
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current year or prior year.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
4.
Investments
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Shares in group undertakings |
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£ |
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Cost |
|
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At 1 April 2024 and 31 March 2025 |
2 |
|
---- |
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Impairment |
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At 1 April 2024 and 31 March 2025 |
– |
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---- |
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Carrying amount |
|
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At 31 March 2025 |
2 |
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---- |
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At 31 March 2024 |
2 |
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---- |
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5.
Debtors
|
2025 |
2024 |
|
£ |
£ |
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Amounts owed by group undertakings and undertakings in which the company has a participating interest |
1 |
1 |
|
Other debtors |
199 |
199 |
|
---- |
---- |
|
200 |
200 |
|
---- |
---- |
|
|
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6.
Related party transactions
The company has taken advantage of the exemption granted by paragraph 33.1(a) of FRS102, Related Party Disclosures, not to disclose transactions with group companies which are wholly owned subsidiaries of the group.
7.
Controlling party
HB Holdings 2020 Limited
is a wholly owned subsidiary of Hawkins Brown Architecture Limited.