Company registration number 05516670 (England and Wales)
RESIDENTIAL HOLDINGS LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
RESIDENTIAL HOLDINGS LIMITED
COMPANY INFORMATION
Directors
P L Aitchison
P Kavanagh
M J Light
Secretary
P L Aitchison
Company number
05516670
Registered office
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
RESIDENTIAL HOLDINGS LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
RESIDENTIAL HOLDINGS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -

The Directors present their annual report and financial statements for the year ended 31 December 2024.

Principal activities

The Company is dormant and has not traded during the current or preceding year and accordingly no profit or loss account has been prepared.

Directors

The Directors who held office during the year and up to the date of signature of the financial statements were as follows:

P L Aitchison
P Kavanagh
M J Light
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
P L Aitchison
Director
1 September 2025
RESIDENTIAL HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
2024
2023
Notes
£
£
£
£
Fixed assets
Investments
3
1,000
1,000
Current assets
Debtors
5
40,000
40,000
Creditors: amounts falling due within one year
6
(1,000)
(1,000)
Net current assets
39,000
39,000
Net assets
40,000
40,000
Capital and reserves
Called up share capital
40,000
40,000

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The financial statements were approved by the board of directors and authorised for issue on
1 September 2025
01 September 2025
and are signed on its behalf by:
P L Aitchison
Director
Company registration number 05516670 (England and Wales)
RESIDENTIAL HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 3 -
1
Accounting policies
Company information

Residential Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ.

1.1
Basis of preparation

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.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

The average monthly number of persons (including directors) employed by the Company during the year was:

2024
2023
Number
Number
Total
-
0
-
0
3
Investments
2024
2023
£
£
Shares in group undertakings and participating interests
1,000
1,000
RESIDENTIAL HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 4 -
4
Subsidiaries
Details of the Company's subsidiary at 31 December 2024 are as follows:
Name of undertaking
Nature of
Class of
% Held
business
shares held
Direct
-
Jordan's Residential Lettings Limited
Dormant
Ordinary
100.00
The subsidiary undertaking's registered office is Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ.
5
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
40,000
40,000
6
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
1,000
1,000
7
Controlling party
The Company is a subsidiary of Leaders Jordans Limited, which is registered at Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ. At 31 December 2024, the Company's ultimate parent company was Hadrian Holding Limited, which is registered at 280 Bishopsgate, London, EC2M 4AG.
Hadrian Holding Limited is the smallest and largest group in which the results of the Company are consolidated. The consolidated financial statements, which include the results of this Company, are available to the public and may be obtained from Companies House.
At 31 December 2024, the ultimate controlling party of Residential Holdings Limited is Platinum Equity Small Cap Fund International (Cayman), L.P.
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