Airnow Technology Holdings Ltd

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

Registered number: 15257380

		31 March 2025
	Notes	£	£
FIXED ASSETS
Investments	4		102,142

			102,142
CURRENT ASSETS
Debtors	5	77,365

		77,365
Creditors: Amounts Falling Due Within One Year	6	(95 )

NET CURRENT ASSETS (LIABILITIES)			77,270

TOTAL ASSETS LESS CURRENT LIABILITIES			179,412

NET ASSETS			179,412

Profit and Loss Account			179,412

SHAREHOLDERS' FUNDS			179,412

For the period ending 31 March 2025 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.

The financial statements were approved by the board of directors on 30 July 2025 and were signed on its behalf by:

Mr J Mitchell Director	Mr C Adams Director	Mr B Ward Director
30 July 2025

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

1. General Information

Airnow Technology Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15257380 . The registered office is Century Offices 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB.

2. Accounting Policies

2.1. 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.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 3

4. Investments

	Subsidiaries
	£
Cost
As at 3 November 2023	-
Additions	102,142

As at 31 March 2025	102,142

Provision
As at 3 November 2023	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	102,142

As at 3 November 2023	-

5. Debtors

	31 March 2025
	£
Due within one year
Amounts owed by group undertakings	71,412
Other debtors	5,953

	77,365

6. Creditors: Amounts Falling Due Within One Year

	31 March 2025
	£
Other creditors	95

7. Share Capital


Shares issued during the period:	£
1,425 Ordinary Shares of £ 0.10 each	142


Shares disposed during the period:	£
1,422 Ordinary Shares of £ 0.10 each	(142)

Page 2

Page 3

Airnow Technology Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 3 November 2023 to 31 March 2025

8. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 3 November 2023	Amounts advanced	Amounts repaid	Amounts written off	As at 31 March 2025
	£	£	£	£	£
Mr Charles Adams	-	108,000	(102,047 )	-	5,953

The above loan is unsecured, interest free and repayable on demand.

9. Related Party Transactions

At the balance sheet date, the company was owed £71,412 by subsidiary Airnow Technology Limited.