REGISTERED NUMBER: 10087149 (England and Wales)

Financial Statements

for the Year Ended 30 April 2025

for

Howard and Sons Holdings Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

C M Howard

REGISTERED OFFICE:

The Old Post Office

41-43 Market Place

Chippenham

Wiltshire

SN15 3HR

REGISTERED NUMBER:

10087149 (England and Wales)

ACCOUNTANTS:

Mander Duffill

Chartered Accountants

The Old Post Office

41-43 Market Place

Chippenham

Wiltshire

SN15 3HR

FIXED ASSETS

Tangible assets

4

2,251,286

2,255,436

Investments

5

120

120

2,251,406

2,255,556

CURRENT ASSETS

Debtors

6

31,116

6,577

Cash at bank

31,109

29,341

62,225

35,918

CREDITORS

Amounts falling due within one year

7

259,684

276,375

NET CURRENT LIABILITIES

(197,459

)

(240,457

)

TOTAL ASSETS LESS CURRENT LIABILITIES

2,053,947

2,015,099

CREDITORS

Amounts falling due after more than one year

8

(500,000

)

(500,000

)

PROVISIONS FOR LIABILITIES

(34

)

(43

)

NET ASSETS

1,553,913

1,515,056

CAPITAL AND RESERVES

Called up share capital

120

120

Retained earnings

1,553,793

1,514,936

SHAREHOLDERS' FUNDS

1,553,913

1,515,056

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 13 January 2026 and were signed by:

C M Howard - Director

1.	STATUTORY INFORMATION

Howard and Sons Holdings Ltd 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Tangible fixed assets

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

Plant and machinery etc

-

20% on reducing balance and 4% on cost

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 May 2024

and 30 April 2025

2,156,976

103,909

2,260,885

DEPRECIATION

At 1 May 2024

-

5,449

5,449

Charge for year

-

4,150

4,150

At 30 April 2025

-

9,599

9,599

NET BOOK VALUE

At 30 April 2025

2,156,976

94,310

2,251,286

At 30 April 2024

2,156,976

98,460

2,255,436

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 May 2024

and 30 April 2025

120

NET BOOK VALUE

At 30 April 2025

120

At 30 April 2024

120

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Trade debtors

997

4,121

Other debtors

30,119

2,456

31,116

6,577

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Trade creditors

-

1,234

Other creditors

259,684

275,141

259,684

276,375

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

30.4.25

30.4.24

£

£

Other creditors

500,000

500,000