REGISTERED NUMBER: 11493140 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2026

for

H Fisher Holdings Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

D M Allen

SECRETARY:

Mrs G M Allen

REGISTERED OFFICE:

9/10 Highbury Buildings,

Portsmouth Road

Cosham

Portsmouth

Hampshire

PO6 2SN

REGISTERED NUMBER:

11493140 (England and Wales)

ACCOUNTANTS:

AM-PM Accounting Solutions Limited

Building 6000

Langstone Technology Park

Langstone Road

Havant

Hampshire

PO9 1SA

FIXED ASSETS

Tangible assets

4

700,000

700,000

Investments

5

1,000

1,000

701,000

701,000

CURRENT ASSETS

Cash at bank

21,968

12,608

CREDITORS

Amounts falling due within one year

57,191

50,833

NET CURRENT LIABILITIES

(35,223

)

(38,225

)

TOTAL ASSETS LESS CURRENT LIABILITIES

665,777

662,775

CREDITORS

Amounts falling due after more than one year

(284,030

)

(306,335

)

PROVISIONS FOR LIABILITIES

(34,704

)

(34,704

)

NET ASSETS

347,043

321,736

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Revaluation reserve

7

147,947

217,354

Retained earnings

198,096

103,382

347,043

321,736

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30 April 2026 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 7 September 2026 and were signed by:

D M Allen - Director

1.	STATUTORY INFORMATION

H Fisher Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Land and buildings

-

not provided

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST OR VALUATION

At 1 May 2025

and 30 April 2026

700,000

NET BOOK VALUE

At 30 April 2026

700,000

At 30 April 2025

700,000

Cost or valuation at 30 April 2026 is represented by:

Totals

£

Valuation in 2022

32,650

Valuation in 2023

150,000

Cost

517,350

700,000

If investment property had not been revalued it would have been included at the following historical cost:

30.4.26

30.4.25

£

£

Cost

517,350

517,350

Investment property was valued on an open market basis on 30 April 2026 by Mr D Allen .

5.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 May 2025

and 30 April 2026

1,000

NET BOOK VALUE

At 30 April 2026

1,000

At 30 April 2025

1,000

6.	SECURED DEBTS

The following secured debts are included within creditors:

30.4.26

30.4.25

£

£

Bank loans

300,085

316,140

The bank loan is secured on a fixed charge over the company's freehold property.

7.

RESERVES

Revaluation

reserve

£

At 1 May 2025

217,354

Revaluation Reserve

(69,407

)

At 30 April 2026

147,947

8.	RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Included within other creditors is a loan balance totalling £68 (2025: £271) owed to Mr D Allen, a director. This loan was not overdrawn within the year, it was provided interest free and repayable on demand.

9.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is D M Allen.