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Registration number: 15258951

Hansom Rigby Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 30 November 2025

Hansom Rigby Limited

Contents

Company Information | 1
Directors' Report | 2
Accountants' Report | 3
Statement of Income and Retained Earnings | 4
Balance Sheet | 5
Notes to the Unaudited Financial Statements | 6 to 12
Detailed Profit and Loss Account | 13 to 15

Hansom Rigby Limited

Company Information

Directors | Ms R H Hansom Mr M Rigby

Registered office | 7-9 North End Bedale DL8 1AF

Accountants | Turner Lister & Co (TLC Accountants) Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ

Hansom Rigby Limited

Directors' Report for the Year Ended 30 November 2025

The directors present their report and the financial statements for the year ended 30 November 2025.

Directors of the company

The directors who held office during the year were as follows:

Ms R H Hansom

Mr M Rigby

Principal activity

The principal activity of the company is licensed restaurants

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 12 August 2026 and signed on its behalf by:

Ms R H Hansom Director | Mr M Rigby Director |

Accountants Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Hansom Rigby Limited
for the Year Ended 30 November 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Hansom Rigby Limited for the year ended 30 November 2025 as set out on pages 4 to 12 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Hansom Rigby Limited , as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Hansom Rigby Limited and state those matters that we have agreed to state to the Board of Directors of Hansom Rigby Limited , as a body. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hansom Rigby Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Hansom Rigby Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Hansom Rigby Limited . You consider that Hansom Rigby Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Hansom Rigby Limited . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Turner Lister & Co (TLC Accountants)
Parkhill Studio
Walton Road
Wetherby
West Yorkshire
LS22 5DZ

12 August 2026

Hansom Rigby Limited

Profit and Loss Account and Statement of Retained Earnings for the Year Ended 30 November 2025

| Note | 2025 £ | 2024 £
Turnover |  | 524,328 | 221,921
Cost of sales |  | (122,848) | (65,767)
Gross profit |  | 401,480 | 156,154
Administrative expenses |  | (260,140) | (142,115)
Operating profit |  | 141,340 | 14,039
Other interest receivable and similar income |  | 164 | -
Interest payable and similar charges |  | (1,852) | -
|  | (1,688) | -
Profit before tax | 4 | 139,652 | 14,039
Taxation |  | (23,642) | (5,614)
Profit for the financial year |  | 116,010 | 8,425
Retained earnings brought forward |  | 8,425 | -
Dividends paid |  | (32,000) | -
Retained earnings carried forward |  | 92,435 | 8,425

Hansom Rigby Limited

(Registration number: 15258951)
Balance Sheet as at 30 November 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Tangible assets | 5 | 30,891 | 29,545
Current assets |  |  |
Stocks | 6 | 2,800 | 4,100
Debtors | 7 | 31,175 | 13,343
Cash at bank and in hand |  | 183,834 | 30,379
|  | 217,809 | 47,822
Creditors: Amounts falling due within one year | 8 | (150,391) | (63,326)
Net current assets/(liabilities) |  | 67,418 | (15,504)
Total assets less current liabilities |  | 98,309 | 14,041
Provisions for liabilities |  | (5,870) | (5,614)
Net assets |  | 92,439 | 8,427
Capital and reserves |  |  |
Called up share capital | 9 | 4 | 2
Retained earnings |  | 92,435 | 8,425
Shareholders' funds |  | 92,439 | 8,427

For the financial year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 12 August 2026 and signed on its behalf by:

Ms R H Hansom Director | Mr M Rigby Director |

Hansom Rigby Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

1 | General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
7-9 North End
Bedale
DL8 1AF

These financial statements were authorised for issue by the Board on 12 August 2026.

2 | Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.
The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises current and deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Hansom Rigby Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the financial statements.
Unrelieved tax losses and other deferred tax assets are recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class | Depreciation method and rate
Leasehold Building | Straight line 10%
Plant & Machinery | Straight line 25%
Computer Equipment | Straight line 33.33%
Leasehold improvements | Straight line 20%

Stocks

Stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost is determined using the first-in, first-out (FIFO) method.
The cost of finished goods and work in progress comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the inventories to their present location and condition. At each reporting date, stocks are assessed for impairment. If stocks are impaired, the carrying amount is reduced to its selling price less costs to complete and sell; the impairment loss is recognised immediately in profit or loss.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.
Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.
Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Hansom Rigby Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

Leases

Leases in which substantially all the risks and rewards of ownership are retained by the lessor are classified as operating leases. Payments made under operating leases are charged to profit or loss on a straight-line basis over the period of the lease.

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.
Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2024 - 3).

4 | Profit before tax

Arrived at after charging/(crediting)

| 2025 £ | 2024 £
Depreciation expense | 9,605 | 5,883

Hansom Rigby Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

5 | Tangible assets

| Land and buildings £ | Furniture, fittings and equipment £ | Leasehold improvements £ | Plant & machinery £ | Total £
Cost or valuation
At 1 December 2024 | 25,000 | 422 | 3,464 | 6,542 | 35,428
Additions | - | - | - | 10,951 | 10,951
At 30 November 2025 | 25,000 | 422 | 3,464 | 17,493 | 46,379
Depreciation
At 1 December 2024 | 5,000 | 12 | 115 | 756 | 5,883
Charge for the year | 5,000 | 141 | 693 | 3,771 | 9,605
At 30 November 2025 | 10,000 | 153 | 808 | 4,527 | 15,488
Carrying amount
At 30 November 2025 | 15,000 | 269 | 2,656 | 12,966 | 30,891
At 30 November 2024 | 20,000 | 410 | 3,349 | 5,786 | 29,545

Hansom Rigby Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

6 | Stocks

| 2025 £ | 2024 £
Other inventories | 2,800 | 4,100

7 | Debtors

Current | 2025 £ | 2024 £
Prepayments | 13,070 | 7,943
Other debtors | 18,105 | 5,400
| 31,175 | 13,343

Hansom Rigby Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

8 | Creditors

Creditors: amounts falling due within one year

| Note | 2025 £ | 2024 £
Due within one year |  |  |
Loans and borrowings | 10 | 48,323 | 27,598
Trade creditors |  | 20,167 | 10,663
Taxation and social security |  | 46,133 | 8,146
Accruals and deferred income |  | 15,620 | 6,326
Other creditors |  | 20,148 | 10,593
|  | 150,391 | 63,326

9 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary shares of £1 each | 2 | 2 | 2 | 2
A Ordinary shares of £1 (2024 - £0) each | 1 | 1 | - | -
B Ordinary shares of £1 (2024 - £0) each | 1 | 1 | - | -
| 4 | 4 | 2 | 2

10 | Loans and borrowings

Current loans and borrowings

| 2025 £ | 2024 £
Other borrowings | 48,323 | 27,598

Hansom Rigby Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2025

11 | Related party transactions

Transactions with directors

2025 | At 1 December 2024 £ | Advances to director £ | Other payments made to company by director £ | At 30 November 2025 £
Ms R H Hansom
Interest free loan | (10,189) | 26,371 | (48,826) | (32,645)
Mr M Rigby
Interest free loan | (17,408) | 4,738 | (3,008) | (15,678)

2024 | At 3 November 2023 £ | Advances to director £ | Other payments made to company by director £ | At 30 November 2024 £
Ms R H Hansom
Interest free loan | - | 20,921 | (31,110) | (10,189)
Mr M Rigby
Interest free loan | - | 5,399 | (22,808) | (17,408)

Directors' remuneration

The directors' remuneration for the year was as follows:

| 2025 £ | 2024 £
Remuneration | 12,570 | 8,380

Hansom Rigby Limited

Detailed Profit and Loss Account for the Year Ended 30 November 2025

| Year ended 30 November 2025 £ | 3 November 2023 to 30 November 2024 £
turnover (analysed below) | 524,328 | 221,921
Cost of sales (analysed below) | 122,848 | 65,767
Gross profit | 401,480 | 156,154
Gross profit (%) | 76.57% | 70.36%
Administrative expenses |  |
Employment costs (analysed below) | 121,577 | 64,027
Establishment costs (analysed below) | 39,848 | 34,112
General administrative expenses (analysed below) | 82,350 | 34,701
Finance charges (analysed below) | 6,760 | 3,392
Depreciation costs (analysed below) | 9,605 | 5,883
| 260,140 | 142,115
Operating profit | 141,340 | 14,039
Other interest receivable and similar income (analysed below) | 164 | -
Interest payable and similar charges (analysed below) | (1,852) | -
| (1,688) | -
Profit before tax | 139,652 | 14,039

Hansom Rigby Limited

Detailed Profit and Loss Account for the Year Ended 30 November 2025

| 2025 £ | 2024 £

Turnover |  |
Sales | 487,308 | 202,514
Other revenue | 37,020 | 19,407
| 524,328 | 221,921

Cost of sales |  |
Opening stock | 4,100 | -
Purchases | 121,548 | 69,867
Closing stock | (2,800) | (4,100)
| 122,848 | 65,767

Employment costs |  |
Wages and salaries (excluding directors) | 89,122 | 43,592
Staff NIC (Employers) | - | 331
Directors remuneration | 12,570 | 8,380
Staff pensions (Defined contribution) | 1,885 | 551
Casual wages | 13,681 | 8,222
Staff training | 2,348 | 1,205
Uniforms | 1,241 | 1,146
Trivial benefits | 730 | 600
| 121,577 | 64,027

Establishment costs |  |
Rent and rates | 21,600 | 21,221
Light, heat and power | 15,189 | 9,979
Use of home as office | 3,059 | 2,912
| 39,848 | 34,112

Hansom Rigby Limited

Detailed Profit and Loss Account for the Year Ended 30 November 2025

| 2025 £ | 2024 £

General administrative expenses |  |
Repairs and maintenance | 3,722 | 4,300
Telephone and fax | 662 | 472
Equipment < £300 | 369 | 291
Computer software and maintenance costs | 1,963 | 1,623
Printing, postage and stationery | 320 | 293
Trade subscriptions | 283 | 200
Charitable donations | 230 | -
Hire of other assets (Spot hire) | - | 552
Sundry expenses | 310 | 2,406
Cleaning | 6,756 | 2,237
Motor expenses | 5,560 | 565
Car hire and leasing expenses (Operating leases) | 11,522 | 1,039
Travel and subsistence | 9,734 | 2,953
Advertising | 24,397 | 10,685
Staff entertaining (allowable for tax) | 2,500 | 105
Customer entertaining (disallowable for tax) | 1,377 | 409
Accountancy fees | 4,894 | 3,314
Professional indemnity insurance | 1,182 | 1,018
Legal and professional fees | 6,569 | 2,239
| 82,350 | 34,701

Finance charges |  |
Bank charges | 689 | 150
Epos & Adyen fees | 6,071 | 3,242
| 6,760 | 3,392

Depreciation costs |  |
Depreciation of long leasehold property | 5,000 | 5,000
Depreciation of leasehold improvements | 693 | 115
Depreciation of plant and machinery (owned) | 3,771 | 756
Depreciation of office equipment (owned) | 141 | 12
| 9,605 | 5,883

Other interest receivable and similar income |  |
Bank interest receivable | 164 | -

Interest payable and similar expenses |  |
Interest paid on DLA | 1,852 | -