Company Registration No. 8256205 (England and Wales)
Healthy Property Group Limited
Unaudited accounts
for the year ended 31 March 2025
Healthy Property Group Limited
Unaudited accounts
Contents
Healthy Property Group Limited
Company Information
for the year ended 31 March 2025
Directors
Jamie Ward
Katharine Ward
David Manston
Company Number
8256205 (England and Wales)
Registered Office
7 Oakridge Office Park
Southampton Road
Whaddon
Wiltshire
SP5 3HT
Accountants
JSVM Limited
Certified Public Accountants
23a Dawkins Road
Poole
Dorset
BH15 4JY
Healthy Property Group Limited
Statement of financial position
as at 31 March 2025
Intangible assets
8,584
13,812
Tangible assets
410,691
446,711
Inventories
108,259
108,259
Cash at bank and in hand
3,376
86,326
Creditors: amounts falling due within one year
(627,735)
(341,246)
Net current liabilities
(166,051)
(121,498)
Total assets less current liabilities
254,335
340,136
Creditors: amounts falling due after more than one year
(63,330)
(86,768)
Provisions for liabilities
Net assets
191,005
246,218
Called up share capital
1,001
1,001
Profit and loss account
190,004
245,217
Shareholders' funds
191,005
246,218
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 23 December 2025 and were signed on its behalf by
Jamie Ward
Director
Company Registration No. 8256205
Healthy Property Group Limited
Notes to the Accounts
for the year ended 31 March 2025
Healthy Property Group Limited is a private company, limited by shares, registered in England and Wales, registration number 8256205. The registered office is 7 Oakridge Office Park, Southampton Road, Whaddon, Wiltshire, SP5 3HT.
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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.
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.
Preparation of consolidated financial statements
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiaries comprise a small-sized group and the group has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain assets.
The accounts are presented in £ sterling.
Turnover represents the VAT-exclusive value of goods and services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% Annual Reducing Balance
Motor vehicles
20% Annual Reducing Balance
Fixtures & fittings
25% Annual Reducing Balance
Computer equipment
3 Years Straight Line
Intangible fixed assets (including patents) are included at cost less accumulated amortisation.
Stocks and work-in-progress are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items. Cost includes all direct expenditure and an appropriate proportion of fixed and variable overheads.
Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Healthy Property Group Limited
Notes to the Accounts
for the year ended 31 March 2025
Expenditure on research and development is capitalised in the year in which it is incurred to the
extent that it can be demonstrated that:
- it is technically feasible to develop the product to be sold;
- adequate resources are available to complete the development;
- there is an intention to complete and sell the product;
- the company is able to sell the product;
- sale of the product will generate future economic benefits; and
- expenditure on the project can be measured reliably.
Capitalised development costs are amortised from the date of successful product trials over the periods in which the company
expects to benefit from selling the products developed.
The useful life and the value of the capitalised development cost are assessed for impairment annually
Investments in in Group undertakings are stated at cost less any provision for impairment
Basic financial instruments are recognised at transaction price and accounted for according to the substance of the contractual arrangement as either financial assets of financial liabilities.
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Intangible fixed assets
Other
Healthy Property Group Limited
Notes to the Accounts
for the year ended 31 March 2025
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Tangible fixed assets
Land & buildings
Plant & machinery
Motor vehicles
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At cost
At cost
At 1 April 2024
339,084
86,581
122,037
18,003
85,274
650,979
Additions
-
-
-
1,050
-
1,050
At 31 March 2025
339,084
86,581
122,037
19,053
85,274
652,029
At 1 April 2024
19,225
68,954
28,179
7,692
80,218
204,268
Charge for the year
6,408
6,377
18,772
2,840
2,673
37,070
At 31 March 2025
25,633
75,331
46,951
10,532
82,891
241,338
At 31 March 2025
313,451
11,250
75,086
8,521
2,383
410,691
At 31 March 2024
319,859
17,627
93,858
10,311
5,056
446,711
The Company's office property was valued by the director as at 31 March 2024 on an open market value for existing use basis.
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Investments
Subsidiary undertakings
Valuation at 1 April 2024
1,111
Valuation at 31 March 2025
1,111
The following subsidiaries are all 100% direct subsidiaries of the Company registered in the United Kingdom and sharing the Company's Registered Office address of 7 Oakridge Office Park, Southampton Road, Whaddon, Wiltshire, SP5 3HT:
Trading subsidiaries:
HCL Contractors Limited
Sandlehealth Limited
HD (Broomhill) Limited
HD (Burghclere) Limited
Non-trading subsidiaries:
Healthy Property Developments Limited
Healthy Building Store Limited
Healthy Homes Store Limited
Healthy Interior Design Limited
Healthy Interiors Limited
Healthy Office Limited
Healthy By Design Limited
Healthy Homes Group Limited
HPG Capital Limited
Amounts falling due within one year
Amounts due from group undertakings etc.
334,464
-
Accrued income and prepayments
15,585
25,163
Healthy Property Group Limited
Notes to the Accounts
for the year ended 31 March 2025
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Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
9,181
10,648
Obligations under finance leases and hire purchase contracts
14,257
14,257
Amounts owed to group undertakings and other participating interests
-
313,184
Loans from directors
597,052
-
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Creditors: amounts falling due after more than one year
2025
2024
Obligations under finance leases and hire purchase contracts
63,330
77,587
Allotted, called up and fully paid:
1,001 Ordinary shares of £1 each
1,001
1,001
The Ultimate Controlling Party of the Company is Mr J Ward by virtue of his shareholding.
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Average number of employees
During the year the average number of employees was 2 (2024: 3).