ACCOUNTS - Final Accounts preparation

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.

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