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Registration number: 13381456

Hertsmere Limited
Annual Report and Unaudited Financial Statements
for the Period from 1 June 2024 to 31 March 2025

Hertsmere Limited

Profit and Loss Account for the Period from 1 June 2024 to 31 March 2025

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Hertsmere Limited

(Registration number: 13381456)
Balance Sheet as at 31 March 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 4 | 50 | -
Current assets |  |  |
Debtors | 5 | 100 | 100
Creditors: Amounts falling due within one year | 6 | (50) | -
Net current assets |  | 50 | 100
Net assets |  | 100 | 100
Capital and reserves |  |  |
Called up share capital |  | 100 | 100
Shareholders' funds |  | 100 | 100

For the financial period ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 6 February 2026 and signed on its behalf by:

R Bloom
Director

H Newman
Director

Hertsmere Limited

Notes to the Unaudited Financial Statements for the Period from 1 June 2024 to 31 March 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Suite 7
Arkleigh Mansions
200 Brent Street
London
NW4 1BJ

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Group accounts not prepared

The company has taken advantage of the exemption in section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, on the grounds that it is a small group.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Hertsmere Limited

Notes to the Unaudited Financial Statements for the Period from 1 June 2024 to 31 March 2025

3 | Staff numbers

The average number of persons employed by the company (including directors) during the period, was as follows:

| 1 June 2024 to 31 March 2025 No. | Year ended 31 May 2024 No.
Directors | 2 | 2

4 | Investments

| 31 March 2025 £ | 31 May 2024 £
Investments in subsidiaries | 50 | -

Subsidiaries | £
Cost and carrying amount
At 1 June 2024 | -
Additions | 50
At 31 March 2025 | 50

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking | Registered office | Holding | Proportion of voting rights and shares held
|  |  | 2025 | 2024
Subsidiary undertakings
The Nursery Group (Capital) Limited | England and Wales | Ordinary | 50% | 0%

5 | Debtors

| 31 March 2025 £ | 31 May 2024 £
Other debtors | 100 | 100

6 | Creditors

| 31 March 2025 £ | 31 May 2024 £
Due within one year |  |
Other payables | 50 | -