Company Registration No. 08746974 (England and Wales)
HW Controls & Assurance Limited
Unaudited accounts
for the year ended 31 March 2026
HW Controls & Assurance Limited
Unaudited accounts
Contents
HW Controls & Assurance Limited
Statement of financial position
as at 31 March 2026
Tangible assets
335,792
335,979
Inventories
203,153
116,857
Cash at bank and in hand
619,396
502,827
Creditors: amounts falling due within one year
(394,898)
(298,368)
Net current assets
693,351
531,420
Total assets less current liabilities
1,029,448
867,724
Creditors: amounts falling due after more than one year
(190,884)
(204,417)
Net assets
838,564
663,307
Called up share capital
1,111
1,111
Profit and loss account
837,453
662,196
Shareholders' funds
838,564
663,307
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 members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 1 September 2026 and were signed on its behalf by
Steven Connors
Director
Company Registration No. 08746974
HW Controls & Assurance Limited
Notes to the Accounts
for the year ended 31 March 2026
HW Controls & Assurance Limited is a private company, limited by shares, registered in England and Wales, registration number 08746974. The registered office is Unit 3 Crompton Court, Attwood Road, Burntwood, WS7 3GG, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Land & buildings
Plant & machinery
Total
Cost or valuation
At cost
At cost
At 1 April 2025
333,675
15,037
348,712
Additions
2,500
6,881
9,381
At 31 March 2026
336,175
21,918
358,093
At 1 April 2025
8,074
4,659
12,733
Charge for the year
4,404
5,164
9,568
At 31 March 2026
12,478
9,823
22,301
At 31 March 2026
323,697
12,095
335,792
At 31 March 2025
325,601
10,378
335,979
HW Controls & Assurance Limited
Notes to the Accounts
for the year ended 31 March 2026
5
Investments
Other investments
Valuation at 1 April 2025
325
Valuation at 31 March 2026
305
Validera Ltd
Nature of business - Dormant
Interest 100% ordinary shares
Validera Funding Assurance Ltd
Nature of business - Dormant
Interest 80% ordinary shares
Validera Housing Ltd
Nature of business - Accounting & auditing
Interest 75% ordinary shares
Validera HB&O Ltd
Registered office - Highdown House, Leamington Spa, CV31 1XT.
Nature of business - Business Support
Interest 50% ordinary shares
Unless specified, the registered offices are situated at Unit 3, Attwood Road, Burntwood, WS7 3GG.
Amounts falling due within one year
Trade debtors
260,489
202,568
Accrued income and prepayments
5,211
7,536
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Creditors: amounts falling due within one year
2026
2025
Bank loans and overdrafts
13,534
21,813
Trade creditors
12,369
21,689
Taxes and social security
334,009
213,925
Other creditors
508
14,276
Loans from directors
34,478
26,665
8
Creditors: amounts falling due after more than one year
2026
2025
Bank loans
190,884
204,417
HW Controls & Assurance Limited
Notes to the Accounts
for the year ended 31 March 2026
9
Average number of employees
During the year the average number of employees was 19 (2025: 14).