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Company registration number: 12489637
| UNAUDITED FINANCIAL STATEMENTS
| FOR THE YEAR ENDED 31 MARCH 2026
| HOOPER GROUP LIMITED
HOOPER GROUP LIMITED |  |
COMPANY INFORMATION
Directors | D Hooper
| M S Hooper (appointed 1 April 2026)
Registered number | 12489637
Registered office | 10 St Judes Road
| Englefield Green
| Egham
| TW20 0BY
Accountants | Menzies LLP
| Chartered Accountants
| 2nd Floor, Midas House
| 62 Goldsworth Road
| Woking
| Surrey
| GU21 6LQ
HOOPER GROUP LIMITED |  |
CONTENTS
| Page
Statement of financial position | 1 - 2
Notes to the financial statements | 3 - 4
HOOPER GROUP LIMITED REGISTERED NUMBER:12489637 |  |
STATEMENT OF FINANCIAL POSITION AS AT 31 MARCH 2026
|  | 2026 |  | 2025
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 1,303,001 |  | 1,303,001
|  |  | 1,303,001 |  | 1,303,001
Current assets |  |  |  |  |
Cash at bank and in hand |  | 607 |  | 397 |
|  | 607 |  | 397 |
Creditors: amounts falling due within one year | 5 | (1,175,516) |  | (1,287,710) |
Net current liabilities |  |  | (1,174,909) |  | (1,287,313)
Total assets less current liabilities |  |  | 128,092 |  | 15,688
Net assets |  |  | 128,092 |  | 15,688
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 100 |  | 100
Profit and loss account |  |  | 127,992 |  | 15,588
|  |  | 128,092 |  | 15,688
Page 1
HOOPER GROUP LIMITED REGISTERED NUMBER:12489637 |  |
STATEMENT OF FINANCIAL POSITION (CONTINUED) AS AT 31 MARCH 2026 The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of income and retained earnings 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:
................................................ D Hooper
Director
Date: 8 July 2026
The notes on pages 3 to 4 form part of these financial statements. Page 2
HOOPER GROUP LIMITED |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
1. | General information
Hooper Group Limited is a private company limited by shares incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the registered office is disclosed on the company information page. 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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:
| 2.2 | Exemption from preparing consolidated financial statements
The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts.
| 2.3 | Going concern
At the balance sheet date the company had net current liabilities of £1,174,409 (2025: £1,287,313). The financial statements are prepared on a going concern basis, on the basis that the company relies on the financial support of the creditors to continue to meet its liabilities as and when they fall due for at least 12 months from the date of approval of the financial statements.
| 2.4 | Finance costs
Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.
| 2.5 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.6 | Financial instruments
The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
| 2.7 | Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
3. | Employees
| The average monthly number of employees, including directors, during the year was 1 (2025 - 1).
Page 3
HOOPER GROUP LIMITED |  |
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 April 2025 | 1,303,001
| At 31 March 2026 | 1,303,001
5. | Creditors: Amounts falling due within one year
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
| Trade creditors | 65 | 62
| Amounts owed to group undertakings | 1 | 78,797
| Other creditors | 1,174,210 | 1,208,851
| Accruals and deferred income | 1,240 | -
|  | 1,175,516 | 1,287,710
Page 4