Peter Hawkins Group Limited

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

Registered number: 11328878

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		996,364		996,364

			996,364		996,364
CURRENT ASSETS
Debtors	5	300		100

		300		100
Creditors: Amounts Falling Due Within One Year	6	(1,155,158 )		(1,115,237 )

NET CURRENT ASSETS (LIABILITIES)			(1,154,858 )		(1,115,137 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(158,494 )		(118,773 )

Creditors: Amounts Falling Due After More Than One Year	7		-		(28,619 )

NET LIABILITIES			(158,494 )		(147,392 )

CAPITAL AND RESERVES
Called up share capital	8		100		100
Profit and Loss Account			(158,594 )		(147,492 )

SHAREHOLDERS' FUNDS			(158,494)		(147,392)

Page 1

Page 2

Peter Hawkins Group Limited

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 member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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

Mr N M Addinall

Director

19 June 2026

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

1. General Information

Peter Hawkins Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11328878 . The registered office is Peter Hawkins Limited, Castle Lane, Melbourne, Derbyshire, DE73 8JB.

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. Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

2.3. Investments in Group Undertakings

Investments in group undertakings are recorded at cost less any accumulated impairment losses.

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 October 2024	996,364

As at 30 September 2025	996,364

Provision
As at 1 October 2024	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	996,364

As at 1 October 2024	996,364

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	300	100

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	749,970	748,737
Amounts owed to participating interests	314,809	286,190
Other creditors	90,379	80,310

	1,155,158	1,115,237

Page 3

Page 4

Peter Hawkins Group Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

7. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Amounts owed to participating interests	-	28,619

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

9. Related Party Transactions

The company was formed to acquire a majority shareholding in Peter Hawkins Limited. Loan advances were made to the company from Peter Hawkins Limited and Overseas Benefits and Pensions Limited as trustees of the Peter Hawkins Employee Benefit Trust. These transactions are fully disclosed in these financial statements.