IRIS Accounts Production v26.1.10.61 12077035 Board of Directors Board of Directors 1.1.25 31.12.25 31.12.25 0 0 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 12077035 2024-12-31 12077035 2025-12-31 12077035 2025-01-01 2025-12-31 12077035 2023-12-31 12077035 2024-01-01 2024-12-31 12077035 2024-12-31 12077035 ns15:EnglandWales 2025-01-01 2025-12-31 12077035 ns14:PoundSterling 2025-01-01 2025-12-31 12077035 ns10:Director1 2025-01-01 2025-12-31 12077035 ns10:Director2 2025-01-01 2025-12-31 12077035 ns10:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 12077035 ns10:SmallEntities 2025-01-01 2025-12-31 12077035 ns10:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 12077035 ns10:SmallCompaniesRegimeForDirectorsReport 2025-01-01 2025-12-31 12077035 ns10:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 12077035 ns10:FullAccounts 2025-01-01 2025-12-31 12077035 ns10:RegisteredOffice 2025-01-01 2025-12-31 12077035 ns5:CurrentFinancialInstruments 2025-12-31 12077035 ns5:CurrentFinancialInstruments 2024-12-31 12077035 ns5:ShareCapital 2025-12-31 12077035 ns5:ShareCapital 2024-12-31 12077035 ns5:RetainedEarningsAccumulatedLosses 2025-12-31 12077035 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 12077035 1 2025-01-01 2025-12-31 12077035 ns5:CostValuation 2024-12-31 12077035 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 12077035 ns5:RetainedEarningsAccumulatedLosses 2025-01-01 2025-12-31 12077035 1 2025-01-01 2025-12-31

REGISTERED NUMBER: 12077035 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31st December 2025 |

| for |

| Hive Protect Group Limited |

Hive Protect Group Limited (Registered number: 12077035)

Contents of the Financial Statements

for the Year Ended 31st December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

Hive Protect Group Limited

Company Information

for the Year Ended 31st December 2025

| DIRECTORS: | Mr P W Taylor

| Mr I Y Lam

| REGISTERED OFFICE: | Ground Floor Unit 4

| Bredon House Almondsbury Business Centre

| Bradley Stoke

| Bristol

| Gloucestershire

| BS32 4QH

| REGISTERED NUMBER: | 12077035 (England and Wales)

| ACCOUNTANTS: | Dunkley's

| Woodlands Grange

| Woodlands Lane

| Bradley Stoke

| Bristol

| United Kingdom

| BS32 4JY

Hive Protect Group Limited (Registered number: 12077035)

Balance Sheet

31st December 2025

| 31.12.25 | 31.12.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 757,350 |  | 757,350 |  |

CURRENT ASSETS

Cash at bank | 6,821 |  | 832 |  |

CREDITORS

Amounts falling due within one year | 5 | 102,308 |  | 93,587 |  |

NET CURRENT LIABILITIES | (95,487 | ) | (92,755 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 661,863 |  | 664,595 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | 9 | 661,763 |  | 664,495 |  |

SHAREHOLDERS' FUNDS | 661,863 |  | 664,595 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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.

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 27th July 2026 and were signed on its behalf by:

Mr P W Taylor - Director

Mr I Y Lam - Director

Hive Protect Group Limited (Registered number: 12077035)

Notes to the Financial Statements

for the Year Ended 31st December 2025

1. | STATUTORY INFORMATION

| Hive Protect Group 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.

| The financial statements are presented in sterling (£), which is the functional currency of the company.

| Preparation of consolidated financial statements

| The financial statements contain information about Hive Protect Group Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Critical accounting judgements and key sources of estimation uncertainty

| The directors consider that there are no critical judgements or key sources of estimation uncertainty that have a significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next financial year.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| 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.

| Foreign currencies

| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

Hive Protect Group Limited (Registered number: 12077035)

Notes to the Financial Statements - continued

for the Year Ended 31st December 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1st January 2025

| and 31st December 2025 | 757,350 |  |

| NET BOOK VALUE

| At 31st December 2025 | 757,350 |  |

| At 31st December 2024 | 757,350 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.25 |  | 31.12.24

£ | £ |

| Amounts owed to group undertakings | 101,186 |  | 92,447 |  |

| Accruals and deferred income | 1,122 |  | 1,140 |  |

102,308 |  | 93,587 |  |

6. | SECURED DEBTS

| The Company had no secured liabilities at the balance sheet date.

7. | FINANCIAL INSTRUMENTS

| The Company has elected to apply the provisions of Section 11 'Basic Financial Instruments'.

| Financial instruments are recognised in the Company's balance sheet when the Company becomes party to the contractual provisions of the instrument.

| Basic financial assets

| Short-term debtors are measured at transaction price, less any impairment. Loans receivable are initially measured at transaction price (including transaction costs) and subsequently measured at amortised cost using the effective interest method, less any impairment.

| Basic financial liabilities

| Short-term creditors are measured at transaction price. Other financial liabilities, including bank loans and other loans, are initially measured at transaction price (including transaction costs) and subsequently measured at amortised cost using the effective interest method.

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| 225 Ordinary A each with a nominal value of £0.10

| 225 Ordinary B each with a nominal value of £0.10

| 50 Ordinary C each with a nominal value of £0.10

| 500 Ordinary D each with a nominal value of £0.10

Hive Protect Group Limited (Registered number: 12077035)

Notes to the Financial Statements - continued

for the Year Ended 31st December 2025

9. | RESERVES

| Retained

| earnings

£ |

| At 1st January 2025 | 664,495 |  |

| Profit for the year | 347,268 |  |

| Dividends | (350,000 | ) |

| At 31st December 2025 | 661,763 |  |

10. | CONTINGENT LIABILITIES

| The Company had no contingent liabilities at the balance sheet date.

11. | RELATED PARTY DISCLOSURES

| During the year, the Company entered into the following transactions with its wholly owned subsidiary, Hive Insurance Services Ltd:

| Dividends of £350,000 were received from Hive Insurance Services Ltd.

| Other transactions with the subsidiary totalled £8,739 during the year.

| At the balance sheet date, the Company owed Hive Insurance Services Ltd £101,186 (2024: £92,447).

| The balance is unsecured, interest-free and repayable on demand.

12. | POST BALANCE SHEET EVENTS

| There have been no events after the balance sheet date affecting the Company since the financial period.

13. | ULTIMATE CONTROLLING PARTY

| There is no single ultimate controlling party, as no individual shareholder or entity has a controlling interest in Hive Protect Group Ltd.

14. | CASH & CASH EQUIVALENTS

| Cash comprises cash in hand and demand deposits. Cash equivalents are short-term, highly liquid investments that are readily convertible to known amounts of cash and are subject to an insignificant risk of changes in value.

| Cash and cash equivalents consist solely of balances held in the Company's bank current account. The Company does not hold any short-term investments and does not operate an overdraft facility.

15. | FUNCTIONAL AND PRESENTATION CURRENCY

| The financial statements are presented in Pounds Sterling (£), which is the Company's functional and presentation currency.

Hive Protect Group Limited (Registered number: 12077035)

Notes to the Financial Statements - continued

for the Year Ended 31st December 2025

16. | WHOLLY OWNED SUBSIDIARY

| The Company holds an investment in the following wholly owned subsidiary undertaking:

| Name: Hive Insurance Services Ltd

| Country of incorporation: England and Wales

| Class of shares held: Ordinary shares

| Proportion of ownership: 100%

| The investment is stated at cost less any impairment.

| At the balance sheet date, the carrying value of the investment is £757,350 (2024: £757,350).

| The Directors have reviewed the carrying value of the investment and do not consider that any impairment is required.

17. | GOING CONCERN

| The financial statements have been prepared on a going concern basis. The directors have considered the Company's financial position and are satisfied that it has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.