Company Registration No. 12630008 (England and Wales)
ARDMORE HOLDINGS LTD
ABRIDGED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025
ARDMORE HOLDINGS LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
ARDMORE HOLDINGS LTD
BALANCE SHEET
AS AT
31 MAY 2025
31 May 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
5
4,000
4,000
Current assets
Cash at bank and in hand
32
5,230
Creditors: amounts falling due within one year
7
(7,409)
(7,379)
Net current liabilities
(7,377)
(2,149)
Net (liabilities)/assets
(3,377)
1,851
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
(3,477)
1,751
Total equity
(3,377)
1,851

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 1 September 2025
W P Hampton
Director
Company Registration No. 12630008
ARDMORE HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025
- 2 -
1
Accounting policies
Company information

Ardmore Holdings Ltd is a private company limited by shares incorporated in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

1.1
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 have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

The financial statements have been prepared on the going concern basis which is dependent on the continued financial support from the company's directors and other creditors and on the ability of the company to continue trading. Should the directors and other creditors withdraw their support and the company be unable to continue trading, adjustments would have to be made to reduce the value of assets to their recoverable amounts, to provide for any further liabilities that might arise and re-classify fixed assets as current assets.true

1.3
Fixed asset investments

Investments in subsidiary undertakings are recognised at cost.

2
Operating profit
2025
2024
Operating profit for the year is stated after charging:
£
£
Formation costs
-
54
3
Employees

The average number of employees, including directors, during the year was 1 (2024 - 1).

4
Dividends
2025
2024
£
£
Ordinary shares of £1 each
Interim paid
57,800
63,560
5
Fixed asset investments
2025
2024
£
£
Shares in group undertakings
4,000
4,000
ARDMORE HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MAY 2025
- 3 -
6
Subsidiaries

Details of the company's subsidiaries at 31 May 2025 are as follows:

Name of undertaking
Registered office
Nature of business
Class of
% Held
shares held
Direct
Day 1 Connectivity Ltd
UK
Telecommunications
Ordinary
50.00
The aggregate capital and reserves and the result for the year of the subsidiaries noted above was as follows:
Name of undertaking
Capital and Reserves
Profit/(Loss)
£
£
Day 1 Connectivity Ltd
(4,157)
132,977
7
Creditors: amounts falling due within one year
2025
2024
£
£
Directors' current accounts
1,519
1,519
Amounts owed to group undertakings
4,000
4,000
Accruals
1,890
1,860
7,409
7,379
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