HC 1255 Limited 09839896 true 2024-11-01 2025-10-31 2025-10-31 The principal activity of the company is a non trading company. The Company has been dormant for the period. Digita Accounts Production Advanced 6.30.9574.0 true A Li S Randall true 09839896 2024-11-01 2025-10-31 09839896 2025-10-31 09839896 core:ShareCapital 2025-10-31 09839896 core:CurrentFinancialInstruments 2025-10-31 09839896 core:CurrentFinancialInstruments core:WithinOneYear 2025-10-31 09839896 bus:FRS102 2024-11-01 2025-10-31 09839896 bus:AuditExempt-NoAccountantsReport 2024-11-01 2025-10-31 09839896 bus:FullAccounts 2024-11-01 2025-10-31 09839896 bus:RegisteredOffice 2024-11-01 2025-10-31 09839896 bus:Director1 2024-11-01 2025-10-31 09839896 bus:Director2 2024-11-01 2025-10-31 09839896 bus:PrivateLimitedCompanyLtd 2024-11-01 2025-10-31 09839896 core:KeyManagementPersonnelCloseFamilyMembersEntitiesUnderKeyManagementPersonnelsControl 2024-11-01 2025-10-31 09839896 core:OtherRelatedParties 2024-11-01 2025-10-31 09839896 countries:EnglandWales 2024-11-01 2025-10-31 09839896 2024-10-31 09839896 core:ShareCapital 2024-10-31 09839896 core:CurrentFinancialInstruments 2024-10-31 09839896 core:CurrentFinancialInstruments core:WithinOneYear 2024-10-31 iso4217:GBP

Registration number: 09839896

HC 1255 Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 October 2025

HC 1255 Limited

Profit and Loss Account for the Year Ended 31 October 2025

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

HC 1255 Limited

(Registration number: 09839896)
Balance Sheet as at 31 October 2025

| Note | 2025 £ | 2024 £
Current assets |  |  |
Debtors | 3 | 100 | 100
Capital and reserves |  |  |
Called up share capital |  | 100 | 100
Shareholders' funds |  | 100 | 100

For the financial year ending 31 October 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 year 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 14 April 2026 and signed on its behalf by:

A Li
Director

S Randall
Director

HC 1255 Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 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:
Blueberry Farm
Kingscroft Lane
Bracknell
Berkshire
RG42 6JL

| 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..

Going concern

Judgements

No significant judgements have been made by management in preparing these financial statements.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.
Trade debtors are recognised initially at the transaction price. All trade debtors are repayable within one year and hence are included at the undiscounted cost of cash expected to be received. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the debtors.

Leases

Leases in which substantially all the risks and rewards of ownership are retained by the lessor are classified as operating leases. Payments made under operating leases are charged to profit or loss on a straight-line basis over the period of the lease.

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.

HC 1255 Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 October 2025

Financial instruments

Classification
Financial instruments are classified and accounted for according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability on the balance sheet. The corresponding dividends relating to the liability component are charged as interest expenses in the profit and loss account.
Recognition and measurement
All financial assets and liabilities are initially measured at transaction price (including transaction costs), except for those financial assets classified as at fair value through profit or loss, which are initially measured at fair value (which is normally the transaction price excluding transaction costs), unless the arrangement constitutes a financing transaction. If an arrangement constitutes a financing transaction, the financial asset or financial liability is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
Impairment
Assets, other than those measured at fair value, are assessed for indicators of impairment at each balance sheet date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss as described below.
A non financial asset is impaired where there is objective evidence that, as a result of one or more events that occurred after initial recognition, the estimated recoverable value of the asset has been reduced. The recoverable amount of an asset is the higher of its fair value less costs to sell and its value in use.

| 3 | Debtors

| Note | 2025 £ | 2024 £
Amounts owed by related parties | 4 | 100 | 100
|  | 100 | 100

| 4 | Related party transactions

Summary of transactions with key management

Key management personnel are considered to be the directors of the company.

Summary of transactions with other related parties

Chiltern Referrals Limited As at the year end, the company was owed £100 from Chiltern Referrals Limited, its immediate parent company.

| 5 | Parent and ultimate parent undertaking

The company is controlled by Chiltern Referrals Limited.
The company's immediate parent is Chiltern Referrals Limited, incorporated in England & Wales.