ACCOUNTS - Final Accounts preparation

Registered number: 10174556

REGENT DEVELOPMENT GROUP HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

REGENT DEVELOPMENT GROUP HOLDINGS LIMITED

REGISTERED NUMBER: 10174556

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		300,000		300,000
			300,000		300,000
Current assets
Cash at bank and in hand	5	200		200
Total assets less current liabilities			300,200		300,200

Net assets			300,200		300,200

Capital and reserves
Called up share capital	6	200	200
Profit and loss account		300,000	300,000
		300,200	300,200

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

M Slater

Director

Date: 16 September 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

REGENT DEVELOPMENT GROUP HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

The Company is a private company, limited by shares. The Company's country of incorporation is England. It's registered office and principle place of business is Unit D4, Riverside Way, Dartford, Kent, DA1 5BS. The Company's registered number is 10174556.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of income and retained earnings for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

2.4

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).

Page 2

REGENT DEVELOPMENT GROUP HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

4.	Fixed asset investments

		Unlisted investments
		£
	Cost or valuation
	At 1 April 2024	300,000
	At 31 March 2025	300,000

5.	Cash and cash equivalents
		2025	2024
		£	£

	Cash at bank and in hand	200	200

6.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

180 (2024 - 180) Ordinary 'A' shares of £1.00 each	180	180
20 (2024 - 20) Ordinary 'B' shares of £1.00 each	20	20

	200	200

7.	Controlling party

Mark Slater is the majority shareholder and director of the company and is consequently the ultimate controlling party.

The company and its subsidiary have taken the exemption as a small company as permitted under the Companies Act 2006 from preparing consolidated accounts.

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