HAMSARD 3353 LIMITED

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

IFRS

Reporting scope

Standalone (parent only)

Auditor

Deloitte LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Company is a holding company in a net liability position, as noted in the Strategic Report on page 1. Despite the net liability position at year end, the directors are satisfied that the financial statements have been prepared on a going concern basis taking into account the following: - the Company is funded entirely by other companies within the Group since the LBG acquisition in February 2023; - it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future; and - as noted under Post balance sheet events in the Strategic Report on page 1, subsequent to year end there has been a capital injection from another Group entity which has enabled the remaining intercompany payables to be settled in full.”

Group structure

1. HAMSARD 3353 LIMITED · parent
   1. Tuskerdirect Limited 100% · England and Wales · Provision of vehicle fleet management solutions and finance of vehicles
   2. Landau Finance Limited 100% · England and Wales · Dormant

Significant events

• “On 15 May 2025, the Company allotted and issued one thousand new ordinary shares of £1 each to its immediate parent company, Hamsard 3352 Limited, for a total consideration of £185.8m. This has enabled the Company, on the same date, to settle in full intercompany liabilities due to other Group companies comprising the amounts due as at 31 December 2024, plus accrued interest up to and including the settlement date. The amounts include the balances shown in note 13 to the accounts, owing to Lloyds Bank plc of £129.7m, Hamsard 3352 Limited (the immediate parent company) of £0.1m and Tuskerdirect Limited (a subsidiary) of £53.8m. A further £2.1m was paid to Lloyds Bank plc on 15 May 2025 representing additional accrued interest up to that date.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

10

last 12 months

Capital events

4

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  -5.7%

  -£84,251,000 → -£89,050,000

• Employees

  —

  Not reported

• Profit before tax

  +7.6%

  -£6,926,000 → -£6,398,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers