Company registration number 09952585 (England and Wales)
Hemsley Asset Management Limited
Unaudited financial statements
For the year ended 30 September 2025
Pages for filing with registrar
HEMSLEY ASSET MANAGEMENT LIMITED
Hemsley Asset Management Limited
Company information
Directors
A Fulton
A Fulton
Secretary
A Fulton
Company number
09952585
Registered office
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
Accountants
DJH Derby Limited
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
Hemsley Asset Management Limited
Contents
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
Hemsley Asset Management Limited
Accountants' report to the board of drectors on the preparation of the unaudited statutory financial statements of Hemsley Asset Management Limited for the year ended 30 September 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Hemsley Asset Management Limited for the year ended 30 September 2025, which comprise the balance sheet, 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 at https://www.icaew.com/regulation.

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

It is your duty to ensure that Hemsley Asset Management Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Hemsley Asset Management 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 Hemsley Asset Management 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 f inancial statements.

DJH Derby Limited
Accountants
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
23 December 2025
Hemsley Asset Management Limited
Balance sheet
As at 30 September 2025
- 2 -
2025
2024
£
£
£
£
Fixed assets
1,311,245
1,318,758
Current assets
53,925
30,265
Prepayments and accrued income
3,270
3,224
Creditors: amounts falling due within one year
(103,062)
(83,572)
Net current liabilities
(45,867)
(50,083)
Total assets less current liabilities
1,265,378
1,268,675
Creditors: amounts falling due after more than one year
(1,150,182)
(1,201,561)
Accruals and deferred income
(24,272)
(23,699)
Net assets
90,924
43,415
Capital and reserves
90,924
43,415
Notes to the financial statements
1
Directors' benefits: advances, credit and guarantees

Amounts owed to directors at the balance sheet date was £1,230,182 (2024 - £1,281,561).

2
Financial commitments, guarantees and contingencies

The total amount of financial commitments in respect of operating leases not included in the balance sheet is £1,481,250 (2024 - £1,493,750 ).

Of this balance amounts due under 1 year are £12,500 (2024 - £12,500), within 2 to 5 years is £50,000 (2024 - £50,000), and over 5 years is £1,4 18,750 (202 4 - £1,431,250). The lease maturity date is 31 March 2144.

3
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
2
2
Hemsley Asset Management Limited
Balance sheet (continued)
As at 30 September 2025
- 3 -

Hemsley Asset Management Limited is a private company limited by shares incorporated in England and Wales. The registered office is 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG.

For the year ended 30 September 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.

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.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 23 December 2025 and are signed on its behalf by:
A Fulton
Director
Company registration number 09952585 (England and Wales)
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