REGISTERED NUMBER: 04422005 (England and Wales)

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

YORK HADLEIGH LIMITED

Page

Company Information

1

Report of the Directors

2

Abridged Balance Sheet

3

Notes to the Financial Statements

4

DIRECTORS:

Mrs G C Baynes

Mr G Foden

SECRETARY:

Mrs G C Baynes

REGISTERED OFFICE:

282 Leigh Road

Leigh-on-sea

Essex

SS9 1BW

REGISTERED NUMBER:

04422005 (England and Wales)

ACCOUNTANTS:

Profit Counts Limited

Anchor One

1st Floor

7 Thread Street

Paisley

Renfrewshire

PA1 1JR

The directors present their report with the financial statements of the company for the year ended 31 March 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of pensions administration and related consultancy.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 April 2024 to the date of this report.

Mrs G C Baynes

Mr G Foden

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

Mr G Foden - Director

22 April 2026

FIXED ASSETS

Investments

4

100

100

CURRENT ASSETS

Debtors

60,290

75,669

Cash at bank

35,528

22,830

95,818

98,499

CREDITORS

Amounts falling due within one year

24,370

26,448

NET CURRENT ASSETS

71,448

72,051

TOTAL ASSETS LESS CURRENT LIABILITIES

71,548

72,151

CAPITAL AND RESERVES

Called up share capital

5

4

4

Retained earnings

71,544

72,147

SHAREHOLDERS' FUNDS

71,548

72,151

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 April 2026 and were signed on its behalf by:

Mr G Foden - Director

1.	STATUTORY INFORMATION

York Hadleigh Limited 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

The financial statements have been prepared on a basis other than that of a going concern.

By agreement of the Shareholders the company ceased to trade on 31st March 2025, no further work was undertaken from that date on.

At a meeting of the Shareholders on 29th October 2025 it was agreed that the company would set about winding up its affairs, with the intention to dissolve the company at 31st March 2026 or the earliest available point after that date. As such these accounts have not been prepared on a going concern basis but on a break - up basis.

Once the company has collected its debts and paid any outstanding liabilities the company intends to distribute any remaining profit to the shareholders apply for voluntary dissolution.The company is solvent and has no concerns about meeting its remaining commitments.

Turnover

Turnover is stated net of VAT and trade discounts. Turnover from the supply of services represents the value of services provided under contracts to the extent that there is a right to consideration and is recorded at the value of the consideration due. Where the contract has only been partially completed at the balance sheet date turnover represents the value of the service provided to date based on a proportion of the total contract value. Where payments are received from customers in advance of services provided, the amounts are recorded as Deferred Income and included as part of Creditors due within one year.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 April 2024

and 31 March 2025

100

NET BOOK VALUE

At 31 March 2025

100

At 31 March 2024

100

5.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2025

2024

value:

£

£

4

Share capital 1

£1

4

4

6.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the year end the Company was owed: £2,261 by the directors (2024: £5,998 owed to the Directors). There are no fixed terms for repayment and no interest is charged on the balance.

During the year the Directors were each paid a dividend of £500 (2024: £2,600).

7.	RELATED PARTY DISCLOSURES

Foden Baynes Associates Limited

A wholly owned subsidiary company.

At the year end Foden Baynes Associates Limited owe the company £16,797 (2024: £36,891), this amount is included within Other debtors.

During the year Foden Baynes Associates Limited was paid a management fee of £40,000 (2024: £Nil).