Company registration number 09560768 (England and Wales)
HW HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
PAGES FOR FILING WITH REGISTRAR
HW HOLDINGS LIMITED
CONTENTS
Page
Statement of financial position
1 - 2
Notes to the financial statements
3 - 4
HW Holdings Limited
HW HOLDINGS LIMITED
Statement of financial position
as at 30 April 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
2,315
2,724
Investments
4
1,250,000
1,250,000
1,252,315
1,252,724
Current assets
Debtors
1,800,000
1,050,000
Cash at bank and in hand
11,372
211,830
1,811,372
1,261,830
Creditors: amounts falling due within one year
(1,367,992)
(821,509)
Net current assets
443,380
440,321
Total assets less current liabilities
1,695,695
1,693,045
Capital and reserves
Called up share capital
5
19,200
19,200
Other reserves
1,672,400
1,672,400
Profit and loss reserves
4,095
1,445
Total equity
1,695,695
1,693,045
HW Holdings Limited
HW HOLDINGS LIMITED
Statement of financial position (CONTINUED)
as at 30 April 2025
- 2 -

In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

For the financial year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 9 January 2026 and are signed on its behalf by:
L Smith
Director
Company Registration No. 09560768
HW HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
- 3 -
1
Accounting policies
Company information

HW Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit A1 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.

1.2
Turnover

Turnover represents amounts receivable for goods and services net of VAT and trade discounts.

1.3
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost less depreciation.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Fixtures, fittings & equipment
15% reducing balance
1.4
Fixed asset investments

Fixed asset investments are stated at cost less provision for diminution in value.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
6
6
HW HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2025
- 4 -
3
Tangible fixed assets
Fixtures, fittings & equipment
£
Cost
At 1 May 2024 and 30 April 2025
10,000
Depreciation and impairment
At 1 May 2024
7,276
Depreciation charged in the year
409
At 30 April 2025
7,685
Carrying amount
At 30 April 2025
2,315
At 30 April 2024
2,724
4
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
1,250,000
1,250,000
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
18,000
18,000
18,000
18,000
Ordinary A shares of £1 each
200
200
200
200
Ordinary B shares of £1 each
200
200
200
200
Ordinary C shares of £1 each
200
200
200
200
Ordinary D shares of £1 each
200
200
200
200
Ordinary E shares of £1 each
200
200
200
200
Ordinary F shares of £1 each
200
200
200
200
19,200
19,200
19,200
19,200
6
Parent company

The parent company is Heat Works Group Limited, a company registered in England & Wales and whose registered office is Unit 1A, Empire House, Mulcture Hall Road, Halifax, HX1 1SP.

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