Hopwood Court Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 10392256

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		433,420		428,670
Investments	5		100		100

			433,520		428,770
Creditors: Amounts Falling Due Within One Year	6	(75,408 )		(117,031 )

NET CURRENT ASSETS (LIABILITIES)			(75,408 )		(117,031 )

TOTAL ASSETS LESS CURRENT LIABILITIES			358,112		311,739

NET ASSETS			358,112		311,739

CAPITAL AND RESERVES
Called up share capital	7		150		150
Profit and Loss Account			357,962		311,589

SHAREHOLDERS' FUNDS			358,112		311,739

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Hopwood Court Holdings Ltd

Balance Sheet (continued)

As At 30 September 2025

For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mrs M Birchill Director	Mrs C Roach Director	Mr J W Roach Director
30 April 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Hopwood Court Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10392256 . The registered office is Hopwood Court Birmingham Road, Alvechurch, Birmingham, West Midlands, B48 7AQ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold

No depreciation

Freehold land and buildings are not depreciated, as in the opinion of the driectors, its market value is in excess of its net book value. This departure from generally accepted accounting principles is necessary in order to show a true and fair view of the state of the company's affairs.

2.3. Accounting covention

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to

prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small

group. The financial statements present information about the company as an individual entity and not about

its group.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2024: 3)

4. Tangible Assets

	Land & Property
	Freehold
	£
Cost
As at 1 October 2024	428,670
Additions	4,750

As at 30 September 2025	433,420

Net Book Value
As at 30 September 2025	433,420

As at 1 October 2024	428,670

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Hopwood Court Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

5. Investments

	Unlisted
	£
Cost or Valuation
As at 1 October 2024	100

As at 30 September 2025	100

Provision
As at 1 October 2024	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	100

As at 1 October 2024	100

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	25,997	46,374
Other creditors	49,411	70,657

	75,408	117,031

7. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
50 Ordinary A shares of £ 1.00 each	50	50
50 Ordinary B shares of £ 1.00 each	50	50
50 Ordinary C shares of £ 1.00 each	50	50

	150	150

8. Directors Advances, Credits and Guarantees

During the year, the directors provided an interest-free loan to the company. At the balance sheet date, the total amount owed to the directors was £49,411 (2024: £70,657). The loan is repayable on demand.

9. Related Party Transactions

During the year, the company had outstanding loans due to Hopwood Court Retirement Home Ltd (subsidiary company) of £25,997 (2024: £46,373).

The company received dividends of £81,213 (2024: £37,520) from Hopwood Court Retirement Home Ltd (subsidiary company).

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