Elizabeth Hunter Holdings Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 13021711 (England and Wales)

ELIZABETH HUNTER HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2025

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

Mrs A Hare

REGISTERED OFFICE:

Finlayson & Co, Whitby Court Abbey Road

Shepley

Huddersfield

West Yorkshire

HD8 8EL

REGISTERED NUMBER:

13021711 (England and Wales)

ACCOUNTANTS:

FINLAYSON & CO

Whitby Court

Abbey Road

Shepley

HUDDERSFIELD

West Yorkshire

HD8 8EL

FIXED ASSETS

Property, plant and equipment

4

2,257

2,893

Investment property

5

181,630

183,887

184,523

CURRENT ASSETS

Debtors

6

6,399

5,399

Cash at bank

25,992

26,714

32,391

32,113

CREDITORS

Amounts falling due within one year

7

155,021

155,039

NET CURRENT LIABILITIES

(122,630

)

(122,926

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

61,257

61,597

CREDITORS

Amounts falling due after more than one
year

8

63,082

62,820

NET LIABILITIES

(1,825

)

(1,223

)

CAPITAL AND RESERVES

Called up share capital

10

100

Retained earnings

(1,925

)

(1,323

)

SHAREHOLDERS' FUNDS

(1,825

)

(1,223

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 18 February 2026 and were signed by:

Mrs A Hare - Director

1.	STATUTORY INFORMATION

Elizabeth Hunter Holdings 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 prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Tangible fixed assets

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

Fixtures and Fittings

-

20% on cost

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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 statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

Going concern

The director has indicated that they will provide the financial resources to allow the company to continue in operational existence for the foreseeable future. The accounts have therefore been drawn up on a going concern basis.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - NIL ) .

4.	PROPERTY, PLANT AND EQUIPMENT

Fixtures

Plant and

and

Computer

Machinery

Fittings

Equipment

Totals

£

COST

At 1 December 2024

-

3,795

503

4,298

Additions

324

-

324

At 30 November 2025

324

3,795

503

4,622

DEPRECIATION

At 1 December 2024

-

1,404

1

1,405

Charge for year

33

759

168

960

At 30 November 2025

33

2,163

169

2,365

NET BOOK VALUE

At 30 November 2025

291

1,632

334

2,257

At 30 November 2024

-

2,391

502

2,893

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 December 2024

and 30 November 2025

181,630

NET BOOK VALUE

At 30 November 2025

181,630

At 30 November 2024

181,630

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

Other debtors

6,399

5,399

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

Other creditors

155,021

155,039

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

2025

2024

£

Other creditors

63,082

62,820

2025

2024

£

Amounts falling due in more than five years:

Repayable by instalments

Other loans more 5yrs instal

63,082

62,820

9.	SECURED DEBTS

The following secured debts are included within creditors:

2025

2024

£

Mortgage Loan

63,082

62,820

A fixed charge was created on the 22nd October 2021 (Charge Code: 1302 1711 0001) is secured by The Mortgage Works (UK) PLC over a company property

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

100

Ordinary

£1

100

11.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 November 2025 and 30 November 2024:

2025

2024

£

Mrs A Hare

Balance outstanding at start of year

5,399

4,582

Amounts advanced

6,399

5,399

Amounts repaid

(5,399

)

(4,582

)

Amounts written off

-

Amounts waived

-

Balance outstanding at end of year

6,399

5,399

12.	RELATED PARTY DISCLOSURES

During the year the company was loaned £NIL (2024: £NIL) from Elizabeth Hunter Investments Limited, a company of interest for the shareholder(s). At the year end £154,027 (2024: £154,027) remained outstanding.