H Brown & Son Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 04497236

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		838,659		838,659

			838,659		838,659
Creditors: Amounts Falling Due Within One Year	5	(686 )		(686 )

NET CURRENT ASSETS (LIABILITIES)			(686 )		(686 )

TOTAL ASSETS LESS CURRENT LIABILITIES			837,973		837,973

Creditors: Amounts Falling Due After More Than One Year	6		(812,874 )		(812,874 )

NET ASSETS			25,099		25,099

CAPITAL AND RESERVES
Called up share capital	7		66		66
Share premium account			(24,967 )		(24,967 )
Profit and Loss Account			50,000		50,000

SHAREHOLDERS' FUNDS			25,099		25,099

Page 1

Page 2

H Brown & Son Limited

Balance Sheet (continued)

As At 31 October 2025

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 members have 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 Steven Sample

Director

31/07/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

H Brown & Son Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04497236 . The registered office is Unit 6 Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, S66 9JG.

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. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

2.3. Subsidiary undertakings

Swallownest Engineering Co Ltd

The principal activity of Swallownest Engineering Co Ltd is Mechanical Engineering.

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 November 2024	838,659

As at 31 October 2025	838,659

Provision
As at 1 November 2024	-

As at 31 October 2025	-

Net Book Value
As at 31 October 2025	838,659

As at 1 November 2024	838,659

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	686	686

Page 3

Page 4

H Brown & Son Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 October 2025

6. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Amounts owed to group undertakings	812,874	812,874

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	66	66