REGISTERED NUMBER: 10014086 (England and Wales)

AUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

SLCE HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A I Ritchie

J Davidson

REGISTERED OFFICE:

First Floor

61 Queen Anne Street

London

W1G 9HH

REGISTERED NUMBER:

10014086 (England and Wales)

AUDITORS:

MGR Weston Kay LLP

55 Loudoun Road

St John's Wood

London

NW8 0DL

CURRENT ASSETS

Debtors

3

200

458

CREDITORS

Amounts falling due within one year

4

(8,978

)

(6,944

)

NET CURRENT LIABILITIES

(8,778

)

(6,486

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(8,778

)

(6,486

)

CAPITAL AND RESERVES

Called up share capital

5

200

200

Retained earnings

(8,978

)

(6,686

)

SHAREHOLDERS' FUNDS

(8,778

)

(6,486

)

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 22 August 2025 and were signed on its behalf by:

J Davidson - Director

1.	ACCOUNTING POLICIES

Company information

SLCE Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 55 Loudoun Road, St John's Wood, London, NW8 0DL.

Accounting convention

These financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Going concern

These financial statements are prepared on the going concern basis.

The financial statements do not include any adjustments that might result from the withdrawal of this support and the directors are of the opinion that the going concern basis is therefore appropriate to the preparation of these financial statements. One of the directors will provide sufficient funding to meet its day to day requirements for a period of at least 12 months from the date of these accounts.

2.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

3.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Amounts owed by group undertakings

200

200

Other debtors

-

258

200

458

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Amounts owed to group undertakings

6,978

4,944

Other creditors

2,000

2,000

8,978

6,944

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

200

Ordinary

£1

200

200

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Sarah Yardley BSc ACA (Senior Statutory Auditor)

for and on behalf of MGR Weston Kay LLP

7.	RELATED PARTY DISCLOSURES

At the year end, the company owed £6,978 to SLCE Architects LLP (2023: £4,944), a limited liability partnership incorporated in England & Wales, in which the company is a member.

At the year end, the company was owed £200 (2023: £200) from SLCE Architects, LLP, a limited liability partnership incorporated in United States of America, its parent entity.

8.

CONTROL

The company is controlled by SLCE Architects, LLP, a limited liability partnership incorporated in United States of America. SLCE Architects LLP registered office is 1359 Broadway, New York City, New York, 10018.