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THE HATTON PARK MOTOR COMPANY LIMITED
REGISTERED NUMBER: 04933527
BALANCE SHEET
AS AT 31 DECEMBER 2025
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Total assets less current liabilities
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For the year ended 31 December 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
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.
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 profit and loss account in accordance with provisions applicable to comapnies 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:
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N M Johnson
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The notes on pages 2 to 3 form part of these financial statements.
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THE HATTON PARK MOTOR COMPANY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
The Hatton Park Motor Company Limited is a private company limited by shares, registered in England and Wales, registered number 04933527. The principal place of business is Balmoral House, Kettering Venture Park, Kettering, NN15 6XU.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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.
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Cash and cash equivalents
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Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.
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The average monthly number of employees, including the Directors, during the year was as follows:
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Cash and cash equivalents
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Allotted, called up and fully paid
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1,000 (2024 - 1,000) Ordinary Shares of £1 each shares of £1.00 each
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THE HATTON PARK MOTOR COMPANY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
The parent of the smallest group for which consolidated financial statements are drawn up is Hardwater Holdings Limited, a company incorporated in England.
Copies of the accounts of the Group can be obtained from Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU.
In the opinion of the Directors the ultimate controlling parties of the parent company are N M Johnson and R S Johnson.
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