Innavisions Developments Ltd - Accounts to registrar (filleted)

REGISTERED NUMBER: 08365102 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

INNAVISIONS DEVELOPMENTS LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M L Hutchinson

D A Hutchinson

G D McKechnie

E J A Wilson

SECRETARY:

E J A Wilson

REGISTERED OFFICE:

H L Hutchinson Limited

Weasenham Lane

Wisbech

Cambridgeshire

PE13 2RN

REGISTERED NUMBER:

08365102 (England and Wales)

SENIOR STATUTORY AUDITOR:

Robert Booty ACA FCCA CTA

AUDITORS:

Wheelers

Chartered Accountants, Tax Consultants

& Statutory Auditors

27-29 Old Market

Wisbech

Cambridgeshire

PE13 1NE

FIXED ASSETS

Investments

4

581,895

CURRENT ASSETS

Debtors

5

100

NET CURRENT ASSETS

100

TOTAL ASSETS LESS CURRENT
LIABILITIES

581,995

CAPITAL AND RESERVES

Called up share capital

100

Retained earnings

581,895

581,995

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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 August 2026 and were signed on its behalf by:

E J A Wilson - Director

1.	STATUTORY INFORMATION

Innavisions Developments Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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 have been prepared on a break up basis as the company does not trade. The company was dormant in the previous year and in the current 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 Statement of Income and Retained Earnings, 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 NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2025

and 31 December 2025

581,895

NET BOOK VALUE

At 31 December 2025

581,895

At 31 December 2024

581,895

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

Other debtors

100

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Robert Booty ACA FCCA CTA (Senior Statutory Auditor)

for and on behalf of Wheelers

7.	ULTIMATE CONTROLLING PARTY

The company is a 100% subsidiary of H L Hutchinson Limited, a company incorporated in England and Wales.

The directors consider the ultimate parent company is Hutchinson Group Limited, a company registered in England and Wales. The registered office of Hutchinson Group Limited is Weasenham Lane, Wisbech, Cambridgeshire, England, PE13 2RN. There is no overall controlling party of Hutchinson Group Limited. Copies of the group accounts can be obtained from Companies House.