Company registration number 11348230 (England and Wales)
HANNARD HOLDINGS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
PAGES FOR FILING WITH REGISTRAR
HANNARD HOLDINGS LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
HANNARD HOLDINGS LTD
BALANCE SHEET
AS AT
31 MARCH 2026
31 March 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
2
50
50
Current assets
Debtors
3
600,000
600,000
Cash at bank and in hand
1,298
2,454
601,298
602,454
Creditors: amounts falling due within one year
4
(48,350)
(48,438)
Net current assets
552,948
554,016
Net assets
552,998
554,066
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
552,898
553,966
Total equity
552,998
554,066

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 director acknowledges his 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 director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 13 May 2026
Mr R J Coombe
Director
Company registration number 11348230 (England and Wales)
HANNARD HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
- 2 -
1
Accounting policies
Company information

Hannard Holdings Ltd is a private company limited by shares incorporated in England and Wales. The registered office is The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS.

1.1
Accounting convention

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 £.

The financial statements have been prepared under the historical cost convention.

1.2

Interest receivable and similar income

Dividend income is recognised when the right to receive payment is established.

1.3
Fixed asset investments

Interests in 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.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

2
Fixed asset investments
2026
2025
£
£
Shares in group undertakings and participating interests
50
50
3
Debtors
2026
2025
Amounts falling due within one year:
£
£
Other debtors
600,000
600,000

Other debtors include £600,000 (2025: £600,000) owed by Hannard Investments Ltd, a company owned by the director and relatives.

HANNARD HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
- 3 -
4
Creditors: amounts falling due within one year
2026
2025
£
£
Other creditors
48,350
48,438

Creditors included balances of £47,250 (2025: £47,250) owed to directors.

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