REGISTERED NUMBER: 02514359 (England and Wales)

The Hammond Group Limited

Unaudited Financial Statements

for the Year Ended 31 August 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

RS Ghuman

P J A Hart

REGISTERED OFFICE:

7B Tournament Court

Edgehill Drive

Warwick

Warwickshire

CV34 6LG

REGISTERED NUMBER:

02514359 (England and Wales)

CURRENT ASSETS

Debtors

4

22,203

18,867

Cash at bank

-

3,949

22,203

22,816

CREDITORS

Amounts falling due within one year

5

-

613

NET CURRENT ASSETS

22,203

22,203

TOTAL ASSETS LESS CURRENT LIABILITIES

22,203

22,203

CAPITAL AND RESERVES

Called up share capital

6

1,641

1,641

Capital redemption reserve

7

20,359

20,359

Retained earnings

7

203

203

SHAREHOLDERS' FUNDS

22,203

22,203

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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.

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 20 May 2026 and were signed on its behalf by:

RS Ghuman - Director

1.	STATUTORY INFORMATION

The Hammond Group 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

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.

The company was dormant throughout the current year and previous year.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.25

31.8.24

£

£

Amounts owed by group undertakings

22,149

18,813

Tax

54

54

22,203

18,867

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.8.25

31.8.24

£

£

Trade creditors

-

613

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.8.25

31.8.24

value:

£

£

1,641

Ordinary

£1

1,641

1,641

7.

RESERVES

Capital

Retained

redemption

earnings

reserve

Totals

£

£

£

At 1 September 2024

203

20,359

20,562

Profit for the year

-

-

At 31 August 2025

203

20,359

20,562

8.	ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of Beaufort Wealth Management Limited. The registered office of Beaufort Wealth Management Limited is 7B Tournament Court, Edgehill Drive, Warwick, Warwickshire. Beaufort Wealth Management Limited is a wholly owned subsidiary of BWM WAR Limited and thus that business is the ultimate parent undertaking of the company. The registered office of BWM WAR Limited is 7B Tournament Court, Edgehill Drive, Warwick, Warwickshire.