REGISTERED NUMBER: 12919164 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2026

FOR

HARE&GIRAFFE IMAGING LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

R H Thomas

REGISTERED OFFICE:

The Stables

23b Lenten Street

Alton

Hampshire

GU34 1HG

REGISTERED NUMBER:

12919164 (England and Wales)

ACCOUNTANTS:

LFM

Chartered Certified Accountants

The Stables

23b Lenten Street

Alton

Hampshire

GU34 1HG

FIXED ASSETS

Tangible assets

4

39,022

47,233

Investments

5

774,382

1,055,468

813,404

1,102,701

CURRENT ASSETS

Debtors

6

625,354

61,169

Cash at bank

223,682

127,965

849,036

189,134

CREDITORS

Amounts falling due within one year

7

130,179

126,171

NET CURRENT ASSETS

718,857

62,963

TOTAL ASSETS LESS CURRENT LIABILITIES

1,532,261

1,165,664

CAPITAL AND RESERVES

Called up share capital

100

100

Fair value reserve

8

(69

)

(69

)

Retained earnings

1,532,230

1,165,633

SHAREHOLDERS' FUNDS

1,532,261

1,165,664

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 2 August 2026 and were signed by:

R H Thomas - Director

1.	STATUTORY INFORMATION

Hare&Giraffe Imaging 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 as modified by the revaluation of certain assets.

Turnover

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with completion of the contracted assignment when all of the following conditions are satisfied:

• the amount of revenue can be measured reliably;

• it is probable that the company will receive the consideration due under the contract; and

• the stage of completion of the contract at the end of the reporting period can be measured reliably.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost and 20% on reducing balance

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 March 2025

75,265

Additions

2,027

Disposals

(1,227

)

At 28 February 2026

76,065

DEPRECIATION

At 1 March 2025

28,026

Charge for year

10,232

Eliminated on disposal

(1,215

)

At 28 February 2026

37,043

NET BOOK VALUE

At 28 February 2026

39,022

At 28 February 2025

47,239

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST OR VALUATION

At 1 March 2025

1,055,468

Additions

358,914

Disposals

(640,000

)

At 28 February 2026

774,382

NET BOOK VALUE

At 28 February 2026

774,382

At 28 February 2025

1,055,468

Cost or valuation at 28 February 2026 is represented by:

Other

investments

£

Valuation in 2024

(69

)

Cost

774,451

774,382

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

41,145

43,478

Other debtors

584,209

17,691

625,354

61,169

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Taxation and social security

127,289

123,704

Other creditors

2,890

2,467

130,179

126,171

8.

RESERVES

Fair

value

reserve

£

At 1 March 2025

and 28 February 2026

(69

)

9.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 28 February 2026 and 28 February 2025:

2026

2025

£

£

R H Thomas

Balance outstanding at start of year

4,045

(643

)

Amounts advanced

561,070

45,000

Amounts repaid

(4,357

)

(40,312

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

560,758

4,045

The loan was repaid within 9 months of the period end.

10.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is R H Thomas.