The Lady Hamilton (P) Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 09561830

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		10,793		13,179

			10,793		13,179
CURRENT ASSETS
Stocks	5	2,341		2,566
Debtors	6	(48,817 )		(43,130 )
Cash at bank and in hand		19,754		20,637

		(26,722 )		(19,927 )
Creditors: Amounts Falling Due Within One Year	7	(2,975 )		7,569

NET CURRENT ASSETS (LIABILITIES)			(29,697 )		(12,358 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(18,904 )		821

NET (LIABILITIES)/ASSETS			(18,904 )		821

CAPITAL AND RESERVES
Called up share capital	8		100		100
Profit and Loss Account			(19,004 )		721

SHAREHOLDERS' FUNDS			(18,904)		821

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The Lady Hamilton (P) Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Chung Yin Lim

Director

31/12/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

The Lady Hamilton (P) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09561830 . The registered office is First Floor, 35 Kingston Road, Portsmouth, PO2 7DP.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Sale of goods

Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery	4068.77
Fixtures & Fittings	17476.49

2.4. Stocks and Work in Progress

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 stocks. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads. Work-in-progress is reflected in the accounts on a contract by contract basis by recording turnover and related costs as contract activity progresses.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 10 (2023: 10)

4. Tangible Assets

	Plant & Machinery	Fixtures & Fittings	Total
	£	£	£
Cost
As at 1 January 2024	4,070	19,758	23,828

As at 31 December 2024	4,070	19,758	23,828

Depreciation
As at 1 January 2024	2,035	8,614	10,649
Provided during the period	407	1,979	2,386

As at 31 December 2024	2,442	10,593	13,035

...CONTINUED

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The Lady Hamilton (P) Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

Net Book Value
As at 31 December 2024	1,628	9,165	10,793

As at 1 January 2024	2,035	11,144	13,179

5. Stocks

	2024	2023
	£	£
Finished goods	2,341	2,566

6. Debtors

	2024	2023
	£	£
Due within one year
Trade debtors	-	6,760
Amounts owed by group HTL	20,762	15,982
Amounts owed by associates	(4,000 )	(4,000 )

	16,762	18,742
Due after more than one year
Amounts owed by / to OVH	(65,579 )	(61,872 )

	(48,817 )	(43,130 )

7. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	(1 )	(1 )
Bank loans and overdrafts	22,492	33,896
Corporation tax	3,607	3,607
Other taxes and social security	18,127	16,710
VAT	36,047	30,279
Accruals and deferred income	21,463	1,897
Director's loan account	19,215	13,530
Amounts owed to / by HTKH	(131,534 )	(116,114 )
Amounts owed to / by TLH B&B	13,559	8,627

	2,975	(7,569 )

8. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	100	100

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