REGISTERED NUMBER: 03092367 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

HOUND WOOD MANAGEMENT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Chartered Accountants' Report

6

DIRECTORS:

W G Sleeman

J D Sleeman

Ms L Sleeman

SECRETARY:

W G Sleeman

REGISTERED OFFICE:

Braishfield House

Braishfield Road

Braishfield

Romsey

Hampshire

SO51 0PR

REGISTERED NUMBER:

03092367 (England and Wales)

ACCOUNTANTS:

Rothmans LLP

Chartered Accountants

Avebury House

St Peters Street

Winchester

Hampshire

SO23 8BN

FIXED ASSETS

Tangible assets

4

385,518

386,789

CURRENT ASSETS

Debtors

5

1,678

1,580

Cash at bank

99,520

87,419

101,198

88,999

CREDITORS

Amounts falling due within one year

6

7,156

14,598

NET CURRENT ASSETS

94,042

74,401

TOTAL ASSETS LESS CURRENT LIABILITIES

479,560

461,190

CAPITAL AND RESERVES

Called up share capital

464,500

464,500

Retained earnings

15,060

(3,310

)

SHAREHOLDERS' FUNDS

479,560

461,190

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 directors acknowledge their 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 Board of Directors and authorised for issue on 14 November 2025 and were signed on its behalf by:

W G Sleeman - Director

1.	STATUTORY INFORMATION

Hound Wood Management 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.

Turnover

Turnover is the amount derived from the ordinary activities of the business and is stated after trade discounts, other sales taxes and net of value added tax.

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, depreciation is provided on the following basis:

Land and buildings - 5% Straight Line

Fixtures and Fittings - 20% Straight Line

No depreciation is provided in respect of freehold land.

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in the Income Statement.

Grants

Grants are recognised as income in the period in which the entity meets the conditions of being eligible for the receipt of the grant.

Financial instruments

Basic financial instruments are initially measured at the transaction price, unless the arrangement constitutes a financing transaction, when it is measured at the present value of the future repayments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

401,738

2,547

404,285

DEPRECIATION

At 1 April 2024

15,926

1,570

17,496

Charge for year

1,062

209

1,271

At 31 March 2025

16,988

1,779

18,767

NET BOOK VALUE

At 31 March 2025

384,750

768

385,518

At 31 March 2024

385,812

977

386,789

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

1,678

1,580

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Taxation and social security

5,025

12,532

Other creditors

2,131

2,066

7,156

14,598

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

2025

2024

£

£

W G Sleeman

Balance outstanding at start of year

48

(37,000

)

Amounts advanced

60,000

104,048

Amounts repaid

(60,048

)

(67,000

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

-

48

Loans to the director from the company have interest charged at the HMRC approved rate and are repayable on demand.

Loans (from) the director to the company are interest free and repayable on demand.

8.	RELATED PARTY TRANSACTIONS

W G Sleeman

Director of the company

During the year firewood totalling £10,000 (2024: £19,000) was purchased from W G Sleeman. All transactions were concluded under normal market conditions.

The following reproduces the text of the report prepared for the directors 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 Directors 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 Hound Wood Management Limited for the year ended 31 March 2025 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity 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 http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Hound Wood Management Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Hound Wood Management Limited and state those matters that we have agreed to state to the Board of Directors of Hound Wood Management Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hound Wood Management Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Hound Wood Management 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 profit of Hound Wood Management Limited. You consider that Hound Wood Management 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 Hound Wood Management 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.

Rothmans LLP

Chartered Accountants

Avebury House

St Peters Street

Winchester

Hampshire

SO23 8BN

22 November 2025