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REGISTERED NUMBER: 14225250 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2025

for

R.E.S. Environmental Holdings Ltd

R.E.S. Environmental Holdings Ltd (Registered number: 14225250)

Contents of the Financial Statements
for the Year Ended 31 March 2025










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 5


R.E.S. Environmental Holdings Ltd

Company Information
for the Year Ended 31 March 2025







DIRECTORS: Mr Jason Douglas Drake
Mr Mark Stephen Booker



REGISTERED OFFICE: Floor 5, Wards Exchange
197 Ecclesall Road
Sheffield
South Yorkshire
S11 8HW



REGISTERED NUMBER: 14225250 (England and Wales)



ACCOUNTANTS: Landin Wilcock & Co
Chartered Accountants
68 Queen Street
Sheffield
South Yorkshire
S1 1WR



BANKERS: Santander UK plc
Bridle Road
Bootle
Merseyside
L30 4GB

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
R.E.S. Environmental Holdings Ltd


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 Directors' Report 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 R.E.S. Environmental Holdings Ltd for the year ended 31 March 2025 which comprise the Income Statement, Other Comprehensive Income, 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 R.E.S. Environmental Holdings Ltd, 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 R.E.S. Environmental Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of R.E.S. Environmental Holdings Ltd, 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 R.E.S. Environmental Holdings Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that R.E.S. Environmental Holdings Ltd 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 R.E.S. Environmental Holdings Ltd. You consider that R.E.S. Environmental Holdings Ltd 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 R.E.S. Environmental Holdings Ltd. 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.






Landin Wilcock & Co
Chartered Accountants
68 Queen Street
Sheffield
South Yorkshire
S1 1WR


10 July 2025

R.E.S. Environmental Holdings Ltd (Registered number: 14225250)

Balance Sheet
31 March 2025

2025 2024
Notes £    £   
FIXED ASSETS
Investments 4 283,886 283,886

CURRENT ASSETS
Debtors 5 14 8,664
Cash at bank 5 20
19 8,684
CREDITORS
Amounts falling due within one year 6 (11,015 ) (91,272 )
NET CURRENT LIABILITIES (10,996 ) (82,588 )
TOTAL ASSETS LESS CURRENT LIABILITIES 272,890 201,298

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 272,690 201,098
272,890 201,298

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.

R.E.S. Environmental Holdings Ltd (Registered number: 14225250)

Balance Sheet - continued
31 March 2025


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 30 June 2025 and were signed on its behalf by:




Mr Mark Stephen Booker - Director



Mr Jason Douglas Drake - Director


R.E.S. Environmental Holdings Ltd (Registered number: 14225250)

Notes to the Financial Statements
for the Year Ended 31 March 2025


1. STATUTORY INFORMATION

R.E.S. Environmental Holdings Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
Financial assets and financial liabilities are recognised when the company becomes party to the contractual provisions of the instrument. Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the asset of the company after deducting all of its liabilities.

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 2 (2024 - 2 ) .

R.E.S. Environmental Holdings Ltd (Registered number: 14225250)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2024
and 31 March 2025 283,886
NET BOOK VALUE
At 31 March 2025 283,886
At 31 March 2024 283,886

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other debtors 14 8,664

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Amounts owed to group undertakings 6,618 46,618
Taxation and social security - 258
Other creditors 4,397 44,396
11,015 91,272

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

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

2025 2024
£    £   
Mr Mark Stephen Booker
Balance outstanding at start of year (796 ) -
Amounts advanced 24,128 32,415
Amounts repaid (24,128 ) (33,211 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (796 ) (796 )

R.E.S. Environmental Holdings Ltd (Registered number: 14225250)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES - continued

Mr Jason Douglas Drake
Balance outstanding at start of year 8,650 -
Amounts advanced 52,332 64,682
Amounts repaid (60,982 ) (56,032 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 8,650