Caseware UK (AP4) 2025.0.111 2025.0.111 2025-01-01The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.truefalse0No description of principal activity0true 10709539 2025-01-01 2025-12-28 10709539 2024-01-01 2024-12-31 10709539 2025-12-28 10709539 2024-12-31 10709539 c:Director1 2025-01-01 2025-12-28 10709539 d:CurrentFinancialInstruments 2025-12-28 10709539 d:CurrentFinancialInstruments 2024-12-31 10709539 d:CurrentFinancialInstruments d:WithinOneYear 2025-12-28 10709539 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 10709539 d:ShareCapital 2025-12-28 10709539 d:ShareCapital 2024-12-31 10709539 d:CapitalRedemptionReserve 2025-12-28 10709539 d:CapitalRedemptionReserve 2024-12-31 10709539 d:RetainedEarningsAccumulatedLosses 2025-12-28 10709539 d:RetainedEarningsAccumulatedLosses 2024-12-31 10709539 c:FRS102 2025-01-01 2025-12-28 10709539 c:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-28 10709539 c:FullAccounts 2025-01-01 2025-12-28 10709539 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-28 10709539 6 2025-01-01 2025-12-28 10709539 e:PoundSterling 2025-01-01 2025-12-28 iso4217:GBP xbrli:pure

Registered number: 10709539










Hudson Ventures Holding Limited








Unaudited

Financial statements

Information for filing with the registrar

For the Period Ended 28 December 2025

 
Hudson Ventures Holding Limited
Registered number: 10709539

Balance Sheet
As at 28 December 2025

28 December
31 December
2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
200
200

  
200
200

Current assets
  

Debtors: amounts falling due within one year
 5 
552,269
362,269

  
552,269
362,269

Creditors: amounts falling due within one year
 6 
(100)
(100)

Net current assets
  
 
 
552,169
 
 
362,169

Total assets less current liabilities
  
552,369
362,369

  

Net assets
  
552,369
362,369


Capital and reserves
  

Called up share capital 
  
97
97

Capital redemption reserve
  
3
3

Profit and loss account
  
552,269
362,269

  
552,369
362,369


Page 1

 
Hudson Ventures Holding Limited
Registered number: 10709539
    
Balance Sheet (continued)
As at 28 December 2025

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




N Curci
Director

Date: 4 September 2026

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
Hudson Ventures Holding Limited
 
 
 
Notes to the Financial Statements
For the Period Ended 28 December 2025

1.


General information

Hudson Ventures Holding Limited is a private company limited by shares, incorporated in England & Wales (registered number: 10709539).

The registered office is 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH.

The Company's principal activity continued to be that of a holding company.

The financial statements are presented in Sterling, which is the functional currency of the Company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The Company has no employees other than the director, who did not receive any remuneration (2024 - £NIL).

Page 3

 
Hudson Ventures Holding Limited
 
 
 
Notes to the Financial Statements
For the Period Ended 28 December 2025

4.


Fixed asset investments








Investments in subsidiary companies

£



Cost or valuation


At 1 January 2025
200



At 28 December 2025
200





5.


Debtors

28 December
31 December
2025
2024
£
£


Amounts owed by group undertakings
552,269
362,269

552,269
362,269



6.


Creditors: Amounts falling due within one year

28 December
31 December
2025
2024
£
£

Amounts owed to group undertakings
100
100

100
100


 
Page 4