H.G.Rent & Co.(Highbury)Limited

Registered number: 00631161

	2025	2024
	£	£
Fixed assets	260,598	276,065

Current assets	39,167	87,154
Creditors: Amounts Falling Due Within One Year	(45,209 )	(102,068 )

NET CURRENT LIABILITIES	(6,042 )	(14,914 )

TOTAL ASSETS LESS CURRENT LIABILITIES	254,556	261,151

NET ASSETS	254,556	261,151

CAPITAL AND RESERVES	254,556	261,151

Notes

1. General Information

H.G.Rent & Co.(Highbury)Limited is a private company, limited by shares, incorporated in England & Wales, registered number 00631161 . The registered office is Lacock Chapel The Wharf, Lacock, Chippenham, SN15 2PQ.

2. Average Number of Employees

Average number of employees, including directors, during the year was: 6 (2024: 6)

3. Notes to financial statements

Fixed Asset Investments

The market value of listed investments at 31 October 2021 was £19,810 (2020: £20,274).

Creditors

National Westminster Bank Plc holds a legal charge against the company's freehold property.

Control

The company is a subsidiary of A1 Freight Limited, a company incorporated in Great Britain. A1 Freight Limited owns 99.97% of issued share capital in the company.

Mr J A B Merrison, a Director of the company, owns 100% of the issued share capital in A1 Freight Limited and is therefore the ultimate controlling party.

For the year ending 31 October 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Mr James Merrison

Director

16/07/2026