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REGISTERED NUMBER: 06663654 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2025

FOR

HAMPSHIRE HEALTH LIMITED

HAMPSHIRE HEALTH LIMITED (REGISTERED NUMBER: 06663654)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HAMPSHIRE HEALTH LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2025







DIRECTORS: Mrs M Shand
Ms M Shand
Dr D Shand
C D Shand
Ms C M Shand





SECRETARY: Mrs M Shand





REGISTERED OFFICE: Appledram Barns
Birdham Road
Chichester
West Sussex
PO20 7EQ





REGISTERED NUMBER: 06663654 (England and Wales)






HAMPSHIRE HEALTH LIMITED (REGISTERED NUMBER: 06663654)

BALANCE SHEET
31 OCTOBER 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 16,064 36,953
Investments 5 - 275,000
Investment property 6 1,134,314 1,134,314
1,150,378 1,446,267

CURRENT ASSETS
Debtors 7 22,957 23,721
Cash at bank and in hand 10,700 18,520
33,657 42,241
CREDITORS
Amounts falling due within one year 8 97,110 293,333
NET CURRENT LIABILITIES (63,453 ) (251,092 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,086,925

1,195,175

CREDITORS
Amounts falling due after more than one
year

9

319,494

362,037
NET ASSETS 767,431 833,138

CAPITAL AND RESERVES
Called up share capital 11 5 5
Retained earnings 12 767,426 833,133
SHAREHOLDERS' FUNDS 767,431 833,138

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

HAMPSHIRE HEALTH LIMITED (REGISTERED NUMBER: 06663654)

BALANCE SHEET - continued
31 OCTOBER 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 July 2026 and were signed on its behalf by:




Dr D Shand - Director



Mrs M Shand - Director


HAMPSHIRE HEALTH LIMITED (REGISTERED NUMBER: 06663654)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025


1. STATUTORY INFORMATION

Hampshire Health Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on cost

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investment property
Investment property is shown at cost, which is considered to be the property's current market value, as construction of the property has only recently been completed.

No depreciation has been charged on investment properties.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 5 ) .

HAMPSHIRE HEALTH LIMITED (REGISTERED NUMBER: 06663654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 OCTOBER 2025


4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Motor Computer
machinery fittings vehicles equipment Totals
£    £    £    £    £   
COST
At 1 November 2024 32,379 2,497 47,300 5,126 87,302
Disposals - - (28,550 ) - (28,550 )
At 31 October 2025 32,379 2,497 18,750 5,126 58,752
DEPRECIATION
At 1 November 2024 13,341 2,351 31,913 2,744 50,349
Charge for year 4,760 146 3,000 596 8,502
Eliminated on disposal - - (16,163 ) - (16,163 )
At 31 October 2025 18,101 2,497 18,750 3,340 42,688
NET BOOK VALUE
At 31 October 2025 14,278 - - 1,786 16,064
At 31 October 2024 19,038 146 15,387 2,382 36,953

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakin
£   
COST
At 1 November 2024 275,000
Disposals (275,000 )
At 31 October 2025 -
NET BOOK VALUE
At 31 October 2025 -
At 31 October 2024 275,000

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 November 2024
and 31 October 2025 1,134,314
NET BOOK VALUE
At 31 October 2025 1,134,314
At 31 October 2024 1,134,314

HAMPSHIRE HEALTH LIMITED (REGISTERED NUMBER: 06663654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 OCTOBER 2025


7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 10,598 13,948
Other debtors 3 3
Prepayments and accrued income 12,356 9,770
22,957 23,721

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Bank loans and overdrafts 39,220 39,029
Trade creditors 8,230 7,515
Amounts owed to group undertakings - 202,097
Corporation Tax 38,974 22,169
Social security and other taxes - 242
Other creditors 4,190 7,306
Directors' current accounts 983 9,511
Accruals and deferred income 5,513 5,464
97,110 293,333

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2025 2024
£    £   
Bank loans - 1-2 years 39,220 35,534
Bank loans - 2-5 years 96,956 87,088
Bank loans more than 5 years 183,318 239,415
319,494 362,037

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more than 5 years 183,318 239,415

10. SECURED DEBTS

The following secured debts are included within creditors:

2025 2024
£    £   
Bank loans 358,714 401,066

The bank loan is secured on the property.

11. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
5 Ordinary 1 5 5

HAMPSHIRE HEALTH LIMITED (REGISTERED NUMBER: 06663654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 OCTOBER 2025


12. RESERVES
Retained
earnings
£   

At 1 November 2024 833,133
Deficit for the year (707 )
Dividends (65,000 )
At 31 October 2025 767,426