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Registered number: 15922468
HDP Group Ltd
Unaudited Financial Statements
For The Year Ended 31 March 2026
Ascendis Accountants, Business & Tax Advisors Ltd
Chartered Certified Accountants, Taxation and Business Advisors
Unit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Contents
Page
Accountants' Report 1
Balance Sheet 2—3
Notes to the Financial Statements 4—5
Page 1
Accountants' Report
Report to the director on the preparation of the unaudited statutory accounts of HDP Group Ltd for the year ended 31 March 2026
To assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of HDP Group Ltd which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the director of HDP Group Ltd , as a body, in accordance with the terms of our engagement letter dated 13 June 2025. Our work has been undertaken solely to prepare for your approval the accounts of HDP Group Ltd and state those matters that we have agreed to state to the director of HDP Group Ltd , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than HDP Group Ltd and its director as a body for our work or for this report.
It is your duty to ensure that HDP Group Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of HDP Group Ltd . You consider that HDP Group Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of HDP Group Ltd . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
16th July 2026
Ascendis Accountants, Business & Tax Advisors Ltd
Chartered Certified Accountants, Taxation and Business Advisors
Unit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Page 1
Page 2
Balance Sheet
Registered number: 15922468
31 March 2026 31 March 2025
Notes £ £ £ £
FIXED ASSETS
Investments 4 100 -
100 -
CURRENT ASSETS
Debtors 5 34,830 100
34,830 100
Creditors: Amounts Falling Due Within One Year 6 (2,172 ) -
NET CURRENT ASSETS (LIABILITIES) 32,658 100
TOTAL ASSETS LESS CURRENT LIABILITIES 32,758 100
NET ASSETS 32,758 100
CAPITAL AND RESERVES
Called up share capital 7 100 100
Profit and Loss Account 32,658 -
SHAREHOLDERS' FUNDS 32,758 100
Page 2
Page 3
For the year ending 31 March 2026 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 Christopher Poole
Director
16th July 2026
The notes on pages 4 to 5 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. General Information
HDP Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15922468 . The registered office is Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY.
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. Investments
Investments are recognised initially at cost and subsequentially tested for impairment. Movements in the value of the investments are recognised through the profit and loss account and the revaluation reserve account.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2025: 2)
2 2
4. Investments
Unlisted
£
Cost or Valuation
As at 1 April 2025 -
Additions 100
As at 31 March 2026 100
Provision
As at 1 April 2025 -
As at 31 March 2026 -
Net Book Value
As at 31 March 2026 100
As at 1 April 2025 -
5. Debtors
31 March 2026 31 March 2025
£ £
Due within one year
Amounts owed by group undertakings 34,730 -
Other debtors 100 100
34,830 100
6. Creditors: Amounts Falling Due Within One Year
31 March 2026 31 March 2025
£ £
Trade creditors 1,020 -
Other creditors 1,152 -
2,172 -
Page 4
Page 5
7. Share Capital
31 March 2026 31 March 2025
Allotted, called up and fully paid £ £
50 Ordinary A shares of £ 1.00 each 50 50
40 Ordinary B shares of £ 1.00 each 40 50
10 Ordinary C shares of £ 1.00 each 10 -
100 100
Page 5