Company registration number 14597356 (England and Wales)
HED MARKETING LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
PAGES FOR FILING WITH REGISTRAR
HED MARKETING LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
HED MARKETING LIMITED
BALANCE SHEET
AS AT
31 MARCH 2026
31 March 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
4
667,961
672,961
Current assets
Debtors
5
178,487
682
Cash at bank and in hand
2
63
178,489
745
Creditors: amounts falling due within one year
6
(433,788)
(369,497)
Net current liabilities
(255,299)
(368,752)
Total assets less current liabilities
412,662
304,209
Creditors: amounts falling due after more than one year
7
(47,143)
(136,676)
Net assets
365,519
167,533
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
365,419
167,433
Total equity
365,519
167,533

For the financial year ended 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 3 June 2026 and are signed on its behalf by:
Ms E A Huggett
Mr H A England
Director
Director
Company registration number 14597356 (England and Wales)
HED MARKETING LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
- 2 -
1
Accounting policies
Company information

HED Marketing Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 10 Swanwick Business Centre, Bridge Road, Swanwick, Southampton, Hampshire, England, SO31 7GB.

1.1
Reporting period

The company has extended its year end to align with other group companies. The comparatives are for a twelve month period.

1.2
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

1.3
Revenue

Revenue comprises income receivable from group companies.

1.4
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.5
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the profit and loss account because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

1.6
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

HED MARKETING LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
- 3 -
2
Judgements and key sources of estimation uncertainty

In the application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

3
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2026
2025
Number
Number
Total
0
2
4
Fixed asset investments
2026
2025
£
£
Shares in group undertakings and participating interests
667,961
672,961
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 April 2025 & 31 March 2026
672,961
Impairment
At 1 April 2025
-
Disposals
5,000
At 31 March 2026
5,000
Carrying amount
At 31 March 2026
667,961
At 31 March 2025
672,961
HED MARKETING LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
- 4 -
5
Debtors
2026
2025
Amounts falling due within one year:
£
£
Other debtors
178,487
682
6
Creditors: amounts falling due within one year
2026
2025
£
£
Trade creditors
-
0
750
Taxation and social security
210
210
Other creditors
433,578
368,537
433,788
369,497
7
Creditors: amounts falling due after more than one year
2026
2025
£
£
Other creditors
47,143
136,676
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