REGISTERED NUMBER: 00698117 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

E E HOULTON (WESTMINSTER) LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Accountants' Report

5

DIRECTOR:

J R Gadsby-Houlton

REGISTERED OFFICE:

Charlwood Manor

Snatts Road

Uckfield

East Sussex

TN22 2AR

REGISTERED NUMBER:

00698117 (England and Wales)

ACCOUNTANTS:

Ashdown Hurrey

Chartered Accountants & Business Advisers

20 Havelock Road

Hastings

East Sussex

TN34 1BP

FIXED ASSETS

Tangible assets

4

117,542

120,778

CURRENT ASSETS

Cash at bank

54

54

CREDITORS

Amounts falling due within one year

5

441

378

NET CURRENT LIABILITIES

(387

)

(324

)

TOTAL ASSETS LESS CURRENT LIABILITIES

117,155

120,454

CREDITORS

Amounts falling due after more than one year

6

124,152

117,845

NET (LIABILITIES)/ASSETS

(6,997

)

2,609

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(7,097

)

2,509

SHAREHOLDERS' FUNDS

(6,997

)

2,609

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

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 20 November 2025 and were signed by:

J R Gadsby-Houlton - Director

1.	STATUTORY INFORMATION

E E Houlton (Westminster) 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.

The director is considering redeveloping the site from which the guest house operates. The current trade will cease if this redevelopment does go ahead however the timescale and likelihood of this can not yet be confirmed. The director therefore considers the going concern basis to still be appropriate.

Tangible fixed assets

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

Long leasehold

-

2% on cost

Plant and machinery

-

25% on reducing balance

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 NIL (2024 - NIL).

4.	TANGIBLE FIXED ASSETS

Long

Plant and

leasehold

machinery

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

193,726

2,025

195,751

DEPRECIATION

At 1 April 2024

72,964

2,009

74,973

Charge for year

3,232

4

3,236

At 31 March 2025

76,196

2,013

78,209

NET BOOK VALUE

At 31 March 2025

117,530

12

117,542

At 31 March 2024

120,762

16

120,778

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Accrued expenses

441

378

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.25

31.3.24

£

£

Other loans

6,903

6,903

Directors' loan accounts

117,249

110,942

124,152

117,845

7.	RELATED PARTY DISCLOSURES

At the year end, the company owed the director, Mr J Gadsby-Houlton, £117,249 (2024: £110,942). This is interest free and repayable on demand.

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of E E Houlton (Westminster) Limited for the year ended 31 March 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at icaew.com/membershandbook.

This report is made solely to the director of E E Houlton (Westminster) Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of E E Houlton (Westminster) Limited and state those matters that we have agreed to state to the director of E E Houlton (Westminster) Limited in this report in accordance with icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than E E Houlton (Westminster) Limited and its director for our work or for this report.

It is your duty to ensure that E E Houlton (Westminster) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of E E Houlton (Westminster) Limited. You consider that E E Houlton (Westminster) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of E E Houlton (Westminster) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Ashdown Hurrey

Chartered Accountants & Business Advisers

20 Havelock Road

Hastings

East Sussex

TN34 1BP

21 November 2025