Company registration number 04357716 (England and Wales)
HOSE RHODES DICKSON LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
HOSE RHODES DICKSON LIMITED
COMPANY INFORMATION
Directors
P L Aitchison
M B Cook
P Kavanagh
Secretary
P L Aitchison
Company number
04357716
Registered office
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
HOSE RHODES DICKSON LIMITED
CONTENTS
Page
Directors' report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4 - 5
HOSE RHODES DICKSON LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The Directors present their annual report and financial statements for the year ended 31 December 2025 for Hose Rhodes Dickson Limited ("the Company").

Principal activities

The principal activity of the Company was that of letting and estate agency. On 10 August 2022, the Company's trade and net assets were sold to companies within the Leaders Romans Group and the Company ceased trading. Since that date the Company has not traded.

Results and dividends

The Company did not trade for the year ended 31 December 2025.

 

The only transaction in the prior year was an adjustment to the previously recognised gain on the sale of the Company's trade during 2022.

Directors

The Directors of the Company who held office during the year and up to the date of signing the financial statements, unless otherwise stated, were as follows:

P L Aitchison
M B Cook
P Kavanagh
Qualifying third party indemnity provisions

At 31 December 2025, third party indemnity provision for the benefit of the Company's directors was in force. The Company maintains liability insurance for its Directors and officers during the year under review and up to the date of signing the financial statements. This is a qualifying third-party indemnity provision for the purposes of the Companies Act 2006.

Small companies exemption

This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.

On behalf of the board
P L Aitchison
Director
1 September 2026
HOSE RHODES DICKSON LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
2025
2024
£
£
Gain/(loss) on sale of trade and assets
-
(367,423)
Loss before taxation
-
0
(367,423)
Tax on loss
-
0
-
0
Loss for the financial year
-
0
(367,423)
All recognised gains and losses are included in the profit and loss account.
There are no items of other comprehensive income for either the year or the prior year other than the profit or loss for the year. Accordingly, no statement of other comprehensive income has been presented.
HOSE RHODES DICKSON LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 3 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
3
4,438,358
4,438,358
Net current assets
4,438,358
4,438,358
Capital and reserves
Called up share capital
960
960
Profit and loss reserves
4,437,398
4,437,398
Total equity
4,438,358
4,438,358

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The financial statements on pages 2 to 5 were approved by the board of directors and authorised for issue on
1 September 2026
01 September 2026
and are signed on its behalf by:
P L Aitchison
Director
Company registration number 04357716 (England and Wales)
HOSE RHODES DICKSON LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
1
Accounting policies
Company information

Hose Rhodes Dickson Limited is a private company limited by shares incorporated in England and Wales. The registered office is Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the Company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention.

1.2
Going concern

Following the transfer of the Company's trade and net assets to other companies within the Leaders Romans Group, falsethe Company is no longer considered to be a going concern and the financial statements have therefore been prepared on a basis other than going concern.

2
Employees

The average monthly number of persons (including directors) employed by the Company during the year was:

2025
2024
Number
Number
Total
-
0
-
0
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
4,438,358
4,438,358

Amounts owed by group undertakings are interest free, have no fixed payment terms, and are repayable on demand.

HOSE RHODES DICKSON LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 5 -
4
Controlling party
The Company is a subsidiary of Leaders Limited, which is registered at Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB. At 31 December 2025, the Company's ultimate parent company was Hadrian Holding Limited, which is registered at 280 Bishopsgate, London, EC2M 4AG.
Hadrian Holding Limited is the smallest and largest group in which the results of the Company are consolidated. The consolidated financial statements, which include the results of this Company, are available to the public and may be obtained from Companies House.
At 31 December 2025, the ultimate controlling party of Hose Rhodes Dickson Limited is Platinum Equity Small Cap Fund International (Cayman), L.P.
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