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Registration number: 12942663

Hanson Projects Ltd
Unaudited Filleted Financial Statements
for the Year Ended 31 May 2026

Hanson Projects Ltd

Contents

Company Information | 1
Balance Sheet | 2
Statement of Changes in Equity | 3
Notes to the Unaudited Financial Statements | 4 to 6

Hanson Projects Ltd

Company Information

Directors | Mrs A L Hanson Mr P Hanson

Registered office | 3 Lichfield Drive Great Haywood Stafford Staffordshire ST18 0SX

Accountants | Wychbury Greaves Station House Station Road Rugeley Staffordshire WS15 3HA

Hanson Projects Ltd

(Registration number: 12942663)
Balance Sheet as at 31 May 2026

| Note | 2026 £ | 2025 £
Fixed assets |  |  |
Tangible assets | 4 | 28,082 | 38,446
Current assets |  |  |
Debtors |  | 24,075 | 13,705
Cash at bank and in hand |  | 64,146 | 94,287
|  | 88,221 | 107,992
Creditors: Amounts falling due within one year |  | (26,978) | (33,780)
Net current assets |  | 61,243 | 74,212
Total assets less current liabilities |  | 89,325 | 112,658
Provisions for liabilities |  | (7,020) | (9,611)
Net assets |  | 82,305 | 103,047
Capital and reserves |  |  |
Called up share capital | 5 | 2 | 2
Retained earnings |  | 82,303 | 103,045
Shareholders' funds |  | 82,305 | 103,047

For the financial year ending 31 May 2026 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

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

......................................... Mr P Hanson Director

Hanson Projects Ltd

Statement of Changes in Equity for the Year Ended 31 May 2026

| Share capital £ | Retained earnings £ | Total £
At 1 June 2025 | 2 | 103,045 | 103,047
Profit for the year | - | 56,458 | 56,458
Dividends | - | (77,200) | (77,200)
At 31 May 2026 | 2 | 82,303 | 82,305

| Share capital £ | Retained earnings £ | Total £
At 1 June 2024 | 2 | 97,534 | 97,536
Profit for the year | - | 81,511 | 81,511
Dividends | - | (76,000) | (76,000)
At 31 May 2025 | 2 | 103,045 | 103,047

Hanson Projects Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2026

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
3 Lichfield Drive
Great Haywood
Stafford
Staffordshire
ST18 0SX

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

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

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.

Hanson Projects Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2026

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
Computer Equipment | 33.33% Straight Line
Plant & Machinery | 25% Reducing Balance
Motor Vehicles | 25% Reducing Balance

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

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 3 (2025 - 2).

Hanson Projects Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2026

4 | Tangible assets

| Plant and machinery £ | Office equipment £ | Motor vehicles £ | Total £
Cost or valuation
At 1 June 2025 | 12,829 | 8,176 | 53,869 | 74,874
At 31 May 2026 | 12,829 | 8,176 | 53,869 | 74,874
Depreciation
At 1 June 2025 | 5,687 | 7,173 | 23,568 | 36,428
Charge for the year | 1,786 | 1,003 | 7,575 | 10,364
At 31 May 2026 | 7,473 | 8,176 | 31,143 | 46,792
Carrying amount
At 31 May 2026 | 5,356 | - | 22,726 | 28,082
At 31 May 2025 | 7,142 | 1,003 | 30,301 | 38,446

5 | Share capital

Allotted, called up and fully paid shares

| 2026 | 2025
| No. | £ | No. | £
Ordinary A Shares of £0.02 each | 50 | 1 | 50 | 1
Ordinary B Shares of £0.02 each | 50 | 1 | 50 | 1
| 100 | 2 | 100 | 2

6 | Dividends

Interim dividends paid

|  | 2026 £ |  | 2025 £
Interim dividend of £772.00 (2025 - £760.00) per each Ordinary A Shares |  | 38,600 |  | 38,000
Interim dividend of £772.00 (2025 - £760.00) per each Ordinary B Shares |  | 38,600 |  | 38,000
|  | 77,200 |  | 76,000