REGISTERED NUMBER: 13233563 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

H W Myers Limited

Page

Company information

1

Chartered accountants' report

2

Statement of financial position

3

to

4

Notes to the financial statements

5

to

7

Directors:

H W Myers

Mrs E A Myers

Registered office:

Bank House

Broad Street

Spalding

Lincolnshire

PE11 1TB

Business address:

Poplar Farm

Austendyke Road

Weston Hills

Spalding

Lincolnshire

PE12 6BZ

Registered number:

13233563 (England and Wales)

Accountants:

Moore Thompson

Bank House

Broad Street

Spalding

Lincolnshire

PE11 1TB

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of financial position. Readers are cautioned that the Income statement and certain other primary statements and the Report of the directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of H W Myers Limited for the year ended 31 March 2025 which comprise the Statement of income and retained earnings, Statement of financial position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of H W Myers Limited, as a body, in accordance with the terms of our engagement letter dated 7 June 2021. Our work has been undertaken solely to prepare for your approval the financial statements of H W Myers Limited and state those matters that we have agreed to state to the Board of Directors of H W Myers Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than H W Myers Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that H W Myers Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of H W Myers Limited. You consider that H W Myers Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of H W Myers Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Moore Thompson

Bank House

Broad Street

Spalding

Lincolnshire

PE11 1TB

23 December 2025

Fixed assets

Tangible assets

5

274,524

-

Investments

6

-

516,815

Investment property

7

420,665

-

695,189

516,815

Current assets

Debtors

8

2,720

270,016

Cash at bank

72,911

11,663

75,631

281,679

Creditors

Amounts falling due within one year

9

440,360

624,981

Net current liabilities

(364,729

)

(343,302

)

Total assets less current liabilities

330,460

173,513

Provisions for liabilities

13,241

-

Net assets

317,219

173,513

Capital and reserves

Called up share capital

10

300

300

Retained earnings

316,919

173,213

Shareholders' funds

317,219

173,513

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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 Statement of income and retained earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 December 2025 and were signed on its behalf by:

H W Myers - Director

1.	Statutory information

H W Myers 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.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	Statement of compliance

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.

3.	Accounting policies

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Revenue is measured at the fair value of the consideration received for net invoiced rent and other services, excluding value added tax. Revenue is recognised as it accrues.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Land and buildings

-

2% on a straight line basis

Investment property

Investment properties are shown at the most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the profit and loss.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Other investments

Equity investments are measured at fair value with changes in fair value recognised in the profit and loss account.

4.	Employees and directors

The average number of employees during the year was 2 (2024 - 2 ) .

5.	Tangible fixed assets

Land and

buildings

£

Cost

Additions

274,524

At 31 March 2025

274,524

Net book value

At 31 March 2025

274,524

No depreciation charge in year as residual values remain the same.

6.	Fixed asset investments

Other

investments

£

Cost

At 1 April 2024

516,815

Disposals

(516,815

)

At 31 March 2025

-

Net book value

At 31 March 2025

-

At 31 March 2024

516,815

7.	Investment property

Total

£

Fair value

Additions

420,665

At 31 March 2025

420,665

Net book value

At 31 March 2025

420,665

Investment properties are included at fair value which has been reviewed by the directors at 31 March 2025.

8.

Debtors: amounts falling due within one year

2025

2024

£

£

Trade debtors

2,720

1,000

Other debtors

-

267,869

VAT

-

1,147

2,720

270,016

9.

Creditors: amounts falling due within one year

2025

2024

£

£

Trade creditors

1,770

16,371

Amounts owed to associates

313,291

328,291

Corporation tax

41,690

13,798

VAT

7,954

-

Other creditors

5,760

5,760

Directors' loan accounts

56,798

257,759

Accruals and deferred income

13,097

3,002

440,360

624,981

10.	Called up share capital

Allotted and issued:

Number:

Class:

Nominal

2025

2024

value:

£

£

5,000

Ordinary A shares

£0.01

50

50

50

Ordinary B shares

£1

50

50

200

Ordinary C shares

£1

200

200

300

300