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H.L.Instruments Limited
Annual Report and Unaudited Financial Statements
Year Ended 31 August 2025

Registration number: 00525973

H.L.Instruments Limited

Profit and Loss Account for the Year Ended 31 August 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

H.L.Instruments Limited

Balance Sheet as at 31 August 2025

| Note | 2025 £ | 2024 £
Current assets |  |  |
Debtors | 3 | 1,120 | 1,120
Capital and reserves |  |  |
Called up share capital | 4 | 1,120 | 1,120
Shareholders' funds |  | 1,120 | 1,120

For the financial year ending 31 August 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 16 July 2026

......................................... Mr M R Davies Director

Company Registration Number: 00525973

H.L.Instruments Limited

Notes to the Unaudited Financial Statements

Year Ended 31 August 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Enterprise House
Holton Road
Holton Heath Trading Park
Poole
Dorset
BH16 6LT

These financial statements were authorised for issue by the director on 16 July 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Debtors

| 2025 £ | 2024 £
Amounts owed by related parties | 1,120 | 1,120
| 1,120 | 1,120

H.L.Instruments Limited

Notes to the Unaudited Financial Statements

Year Ended 31 August 2025

4 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary shares of £1 each | 1,120 | 1,120 | 1,120 | 1,120

5 | Parent and ultimate parent undertaking

The company's immediate parent is Electro Mechanical Systems Limited, incorporated in England and Wales.
From 29 October 2024, the ultimate parent is Electro Mechanical Systems (Holdings) Limited, incorporated in England and Wales.
The most senior parent entity producing publicly available financial statements is Electro Mechanical Systems (Holdings) Limited. These financial statements are available upon request from Enterprise House, 52 Holton Road, Holton Heath Trading Park, Poole, Dorset, BH16 6LT
The ultimate controlling party is M R Davies and J A Sellings.