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REGISTERED NUMBER: 01984649 (England and Wales)















FINANCIAL STATEMENTS FOR THE PERIOD 1 JUNE 2024 TO 30 NOVEMBER 2025

FOR

BANNER HARDWARE LIMITED

BANNER HARDWARE LIMITED (REGISTERED NUMBER: 01984649)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JUNE 2024 TO 30 NOVEMBER 2025




Page

Balance Sheet 1

Notes to the Financial Statements 3


BANNER HARDWARE LIMITED (REGISTERED NUMBER: 01984649)

BALANCE SHEET
30 NOVEMBER 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 503,691

CURRENT ASSETS
Stocks - 370,000
Debtors 5 452,810 116,283
Cash at bank 314,005 2
766,815 486,285
CREDITORS
Amounts falling due within one year 6 51,488 547,737
NET CURRENT ASSETS/(LIABILITIES) 715,327 (61,452 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

715,327

442,239

CREDITORS
Amounts falling due after more than one
year

7

-

18,000
NET ASSETS 715,327 424,239

CAPITAL AND RESERVES
Called up share capital 50,000 50,000
Retained earnings 665,327 374,239
SHAREHOLDERS' FUNDS 715,327 424,239

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

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 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.

BANNER HARDWARE LIMITED (REGISTERED NUMBER: 01984649)

BALANCE SHEET - continued
30 NOVEMBER 2025


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 27 August 2026 and were signed on its behalf by:




A J Uren - Director



P J N Uren - Director


BANNER HARDWARE LIMITED (REGISTERED NUMBER: 01984649)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JUNE 2024 TO 30 NOVEMBER 2025

1. STATUTORY INFORMATION

Banner Hardware Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 01984649

Registered office: Chargrove House
Shurdington
Cheltenham
Gloucestershire
GL51 4GA

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.

Going Concern
These accounts have been prepared on the going concern basis. The directors have also considered the risk and issues concerning the company and its activities and no material uncertainties that may cast significant doubt about the company's ability of the company to continue as a going concern have been identified by the directors.The directors are reviewing the nature of the company's trade in the light of the changing market place in which it operates.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Turnover is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them.

Intangible assets
Intangible fixed assets consist of goodwill. Goodwill arises on business acquisitions and represents the excess of the cost of the acquisition over the company's interest in the net amount of the identifiable assets, liabilities and contingent liabilities of the acquired business.

Goodwill, relating to the acquisition of a business in 2007, has been amortised evenly over its estimated useful life of five years.

Tangible fixed assets
Tangible fixed assets are stated at cost less accumulated depreciation and accumulated impairment losses.

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property- 2% on cost
Plant and machinery- 20% on cost
Fixtures and fittings- 20% on cost
Motor vehicles- 25% on cost

BANNER HARDWARE LIMITED (REGISTERED NUMBER: 01984649)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 JUNE 2024 TO 30 NOVEMBER 2025

2. ACCOUNTING POLICIES - continued

Stocks
Stocks are valued at the lower of cost and estimated selling price less costs to sell. In respect of work in progress and finished goods, cost includes a relevant proportion of overheads according to the stage of manufacture/completion.

Financial instruments
The following assets and liabilities are classified as financial instruments - trade debtors, trade creditors, bank loans and directors loans.

Bank loans are initially measured at the present value of future payments, discounted at a market rate of interest, and subsequently at amortised cost using the effective interest method.

Directors loans (being repayable on demand), trade debtors and trade creditors are measured at the undiscounted amount of the cash or other consideration expected to be paid or received.

Taxation
Taxation for the period 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 period 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Hire purchase and leasing commitments
Tangible assets acquired under finance leases or hire purchase contracts are capitalised and depreciated in the same manner as other tangible fixed assets. The related obligations, net of future finance charges, are included in creditors.

Rentals payable under operating leases are charged to the profit and loss account on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 (2024 - 7 ) .

BANNER HARDWARE LIMITED (REGISTERED NUMBER: 01984649)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 JUNE 2024 TO 30 NOVEMBER 2025

4. TANGIBLE FIXED ASSETS
Fixtures
Freehold Plant and and Motor
property machinery fittings vehicles Totals
£    £    £    £    £   
COST
At 1 June 2024 577,538 198,241 52,573 37,390 865,742
Disposals (577,538 ) (198,241 ) (52,573 ) (37,390 ) (865,742 )
At 30 November 2025 - - - - -
DEPRECIATION
At 1 June 2024 87,930 198,241 51,162 24,718 362,051
Charge for period - - - 6,611 6,611
Eliminated on disposal (87,930 ) (198,241 ) (51,162 ) (31,329 ) (368,662 )
At 30 November 2025 - - - - -
NET BOOK VALUE
At 30 November 2025 - - - - -
At 31 May 2024 489,608 - 1,411 12,672 503,691


5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 4,571 104,705
Other debtors 31,445 3,669
Directors' current accounts 404,720 -
Tax 3,881 3,881
VAT 8,193 -
Prepayments - 4,028
452,810 116,283

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Bank loans and overdrafts - 106,801
Hire purchase contracts - 3,865
Trade creditors 30,681 366,862
Social security and other taxes - 5,190
Directors' current accounts 13,787 57,639
Accrued expenses 7,020 7,380
51,488 547,737

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2025 2024
£    £   
Bank loans - 1-2 years - 10,000
Hire purchase contracts - 8,000
- 18,000

BANNER HARDWARE LIMITED (REGISTERED NUMBER: 01984649)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 JUNE 2024 TO 30 NOVEMBER 2025

8. SECURED DEBTS

The following secured debts are included within creditors:

2025 2024
£    £   
Bank overdraft - 96,801
Bank loans - 20,000
- 116,801

Bank borrowings are secured by a fixed and floating charge over the assets of the company.

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the period ended 30 November 2025 and the year ended 31 May 2024:

2025 2024
£    £   
P J N Uren
Balance outstanding at start of period (11,627 ) 11,917
Amounts advanced 7,000 6,456
Amounts repaid (9,160 ) (30,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period (13,787 ) (11,627 )

A J Uren
Balance outstanding at start of period (46,012 ) (51,012 )
Amounts advanced 471,315 5,000
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period 425,303 (46,012 )

The director's current accounts do not have any set repayment terms attached to them.