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Registered number: 07858964
Hubb Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 March 2026
TLC Tax Ltd
Chartered Accountants
Contents
Page
Accountant's Report 1
Balance Sheet 2—3
Notes to the Financial Statements 4—5
Page 1
Accountant's Report
Chartered Accountant's report to the director on the preparation of the unaudited statutory accounts of Hubb Holdings Limited for the year ended 31 March 2026
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of Hubb Holdings Limited for the year ended 31 March 2026 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given to us.
As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/membership/regulations-standards-and-guidance.
This report is made solely to the director of Hubb Holdings Limited , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of Hubb Holdings Limited and state those matters that we have agreed to state to the director of Hubb Holdings Limited , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hubb Holdings Limited and its director, as a body, for our work or for this report.
It is your duty to ensure that Hubb Holdings 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 or loss of Hubb Holdings Limited . You consider that Hubb Holdings Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of Hubb Holdings 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 financial statements.
29/07/2026
TLC Tax Ltd
Chartered Accountants
Page 1
Page 2
Balance Sheet
Registered number: 07858964
2026 2025
Notes £ £ £ £
FIXED ASSETS
Investments 4 200 200
200 200
CURRENT ASSETS
Debtors 5 274,133 296,367
Cash at bank and in hand 164 80
274,297 296,447
Creditors: Amounts Falling Due Within One Year 6 - (9,026 )
NET CURRENT ASSETS (LIABILITIES) 274,297 287,421
TOTAL ASSETS LESS CURRENT LIABILITIES 274,497 287,621
NET ASSETS 274,497 287,621
CAPITAL AND RESERVES
Called up share capital 8 117 117
Capital redemption reserve 83 83
Profit and Loss Account 274,297 287,421
SHAREHOLDERS' FUNDS 274,497 287,621
Page 2
Page 3
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
I Morris
Director
29/07/2026
The notes on pages 4 to 5 form part of these financial statements.
Page 3
Page 4
Notes to the Financial Statements
1. General Information
Hubb Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 07858964 . The registered office is Unit 6 North Ridge Business Park, Haywood Way, Hastings, East Sussex, TN35 4PP.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Going Concern Disclosure
The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2025: NIL)
- -
4. Investments
Unlisted
£
Cost or Valuation
As at 1 April 2025 200
As at 31 March 2026 200
Provision
As at 1 April 2025 -
As at 31 March 2026 -
Net Book Value
As at 31 March 2026 200
As at 1 April 2025 200
5. Debtors
2026 2025
£ £
Due within one year
Due after more than one year
Amounts owed by group undertakings 274,133 296,367
6. Creditors: Amounts Falling Due Within One Year
2026 2025
£ £
Other creditors - 9,026
7. Secured Creditors
There is a debenture over the company, with fixed and floating charges over the undertakings and all property and assets present and future.
There is a legal and general charge secured against the freehold property, the uncalled capital and all other freehold and leasehold property and all book and other debts, all the undertakings and goodwill and all its property assets and all rights.
Page 4
Page 5
8. Share Capital
2026 2025
£ £
Allotted, Called up and fully paid 117 117
9. Related Party Transactions
The company has a subsidiary; 4Down Distribution Ltd, of which its holds 100% of the issued share capital.
An intercompany loan account exists to which there are no terms attached. A directors loan account exists to which there are no terms attached.
Page 5