Company registration number: 15641397
Annual report and unaudited financial statements
for the year ended 30 April 2026
for
Huntingwood Holdings Limited
Pages for filing with the Registrar
Company registration number: 15641397
Huntingwood Holdings Limited
Balance sheet
as at 30 April 2026
30 Apr 26 30 Apr 25
Note £ £ £ £
Current assets
Debtors 4 4,000 6,500
Investments 1,500,000 1,500,000
Cash at bank and in hand 2,739 966
1,506,739 1,507,466
Creditors: amounts falling due within one year
5 (75,900) (75,840)
Net current assets 1,430,839 1,431,626
Creditors: Amounts falling due after more than one year
6 (675,000) (675,000)
NET ASSETS 755,839 756,626
Capital and reserves
Called up share capital 50 50
Share premium account 749,950 749,950
Profit and loss account 5,839 6,626
TOTAL EQUITY 755,839 756,626
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 30 April 2026.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 15641397
Huntingwood Holdings Limited
Balance sheet - continued
as at 30 April 2026
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 26 October 2026 and signed on its behalf by:
Mrs T Taylor, Director
26 October 2026
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Huntingwood Holdings Limited
Notes to the financial statements
for the year ended 30 April 2026
1 Company information
Huntingwood Holdings Limited is a private company registered in England and Wales. Its registered number is 15641397. The company is limited by shares. Its registered office is 1 Rowlands View, Utkinton, Cheshire, CW6 0LN.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
3 Average number of employees
During the year the average number of employees was 2 (2025 - Nil).
4 Debtors
30 Apr 26 30 Apr 25
£ £
Trade debtors 4,000 6,500
5 Creditors: amounts falling due within one year
30 Apr 26 30 Apr 25
£ £
Bank loans and overdrafts 75,000 75,000
Accruals and deferred income 900 840
75,900 75,840
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Huntingwood Holdings Limited
Notes to the financial statements - continued
for the year ended 30 April 2026
6 Creditors: amounts falling due after more than one year
30 Apr 26 30 Apr 25
£ £
Bank loans 675,000 675,000
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