Richard Maxwell Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 12909649

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	3		430,260		290

			430,260		290
CURRENT ASSETS
Debtors	4	4,500,000		4,500,000

		4,500,000		4,500,000
Creditors: Amounts Falling Due Within One Year	5	-		1

NET CURRENT ASSETS (LIABILITIES)			4,500,000		4,500,001

TOTAL ASSETS LESS CURRENT LIABILITIES			4,930,260		4,500,291

Creditors: Amounts Falling Due After More Than One Year	6		(4,500,000 )		(4,500,000 )

NET ASSETS			430,260		291

CAPITAL AND RESERVES
Called up share capital	7		119		107
Share premium account			430,141		184

SHAREHOLDERS' FUNDS			430,260		291

Page 1

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Richard Maxwell Holdings Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Trevor Coultan

Director

11/09/2025

The notes on pages 3 to 4 form part of these financial statements.

1. Accounting Policies

1.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

3. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2024	290
Additions	429,970

As at 31 December 2024	430,260

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	430,260

As at 1 January 2024	290

4. Debtors

	2024	2023
	£	£
Due after more than one year
Amounts owed by subsidiaries	4,500,000	4,500,000

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	-	(1 )

6. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Amounts owed to parent undertaking	4,500,000	4,500,000

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Richard Maxwell Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Share Capital

	2024	2023
Allotted, called up and fully paid	£	£
843 Ordinary A shares of £ 0.10 each	84	75
268 Ordinary B shares of £ 0.10 each	27	24
76 Ordinary C shares of £ 0.10 each	8	8

	119	107


Shares issued during the period:	£
93 Ordinary A shares of £ 0.10 each	9
30 Ordinary B shares of £ 0.10 each	3

	12