ACCOUNTY - Filing copy

Registered Number: 03932263 (England & Wales)

	HICKSTEAD HOLDINGS LIMITED
	DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 JANUARY 2026

	Pages for Filing with Registrar


HICKSTEAD HOLDINGS LIMITED

CONTENTS

	Page
Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3 - 4


HICKSTEAD HOLDINGS LIMITED

COMPANY INFORMATION

Directors	Edward Bunn
	Elizabeth Bunn
	John Bunn
	Chloe Breen
	Daisy Honeybunn
	Charles Bunn


Registered number	03932263


Registered office	40 Queen Anne Street
	London
	W1G 9EL

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Registered Number: 03932263 (England & Wales) HICKSTEAD HOLDINGS LIMITED

BALANCE SHEET

AS AT 31 JANUARY 2026

	2026	2025
Note	£	£

Fixed assets
Investments	5	1,500,299	1,500,299
Net assets		1,500,299	1,500,299

Capital and reserves
Allotted, issued and called up share capital 600 Ordinary shares of £0.222222 each	133	133
Share Premium account	1,500,166	1,500,166
Shareholders' Funds	1,500,299	1,500,299

For the year ended 31 January 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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

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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The Company has opted not to file the Directors' Report and Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

John Bunn

Director

Date: 28 May 2026

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

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HICKSTEAD HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026

1.	General information

Hickstead Holdings Limited is a private company limited by share capital, incorporated in England and Wales, registered number 03932263. The address of the registered office is 40 Queen Anne Street, London W1G 9EL. The Company is a dormant company, and did not trade during the current or prior financial year.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, "The Financial Reporting Standard applicable in the UK and the Republic of Ireland" (FRS 102) and Companies Act 2006.

The financial statements present information about the Company as a single entity.

2.2

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

3.	Activities and Profit and Loss Account
	The Company has not traded during the year, nor made any profits or loss nor incurred any liabilities (2025: £nil). There were no recognised gains or losses relating to the year (2025: £nil). The directors did not receive any emoluments for their services to the Company during the year (2025: £nil).

4.	Group financial statements

The financial statements present information about the Company as an individual undertaking and not about its group. The Company and its subsidiary undertaking comprise a small-sized group. The Company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.

5.	Fixed assets

		Investments
		£
	Cost
	As at 31 January 2026 and 31 January 2025	1,500,299

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HICKSTEAD HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2026


Holdings of more than 20%
The Company holds 100% of the Ordinary share capital of the following company, incorporated in England and Wales. The aggregate of the share capital and reserves as at 31 January 2026 and the profit for the year ended on that date for the subsidiary undertaking was as follows:
Name	Principal activity	Aggregate of share capital and reserves (£)	Profit (£)

Hickstead Limited

Operation of an international and national show jumping course

2,351,884

204,629

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