REGISTERED NUMBER: 11792604 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Reynards Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

G Griffith

D Griffith

REGISTERED OFFICE:

Arqadia House

2 Wolseley Road

Kempston

Bedfordshire

MK42 7AD

REGISTERED NUMBER:

11792604 (England and Wales)

ACCOUNTANTS:

Braceys Accountants Limited

Unit 1 The Cam Centre

Wilbury Way

Hitchin

Hertfordshire

SG4 0TW

FIXED ASSETS

Investments

4

423

423

CURRENT ASSETS

Debtors

5

1,350

1,350

NET CURRENT ASSETS

1,350

1,350

TOTAL ASSETS LESS CURRENT LIABILITIES

1,773

1,773

CAPITAL AND RESERVES

Called up share capital

6

846

846

Retained earnings

927

927

SHAREHOLDERS' FUNDS

1,773

1,773

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 September 2025 and were signed on its behalf by:

D Griffith - Director

G Griffith - Director

1.	STATUTORY INFORMATION

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

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

The functional currency of the company is sterling. Amounts are rounded to the nearest £1.

Preparation of consolidated financial statements

The financial statements contain information about Reynards Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments

Fixed asset investments represent unlisted investments in wholly owned subsidiary companies. The amounts are held at cost and reviewed for impairment annually. Any impairments would be taken to the profit and loss in the relevant year.

Debtors

Debtors consist of amounts due from subsidiary companies and are recorded at cost. Amounts are reviewed for impairment at each year end.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4.	FIXED ASSET INVESTMENTS

Unlisted

investments

£

COST

At 1 January 2024

and 31 December 2024

423

NET BOOK VALUE

At 31 December 2024

423

At 31 December 2023

423

Fixed asset investments comprise a wholly owed subsidiary company, Thatchreed Limited.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Amounts owed by group undertakings

1,350

1,350

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

564

Ordinary

1

564

564

282

Ordinary A

1

282

282

846

846

Ordinary A shares do not hold the entitlement to a capital distribution in the event of a winding up or sale. All other rights remain pari-passu between the two classes of shares.

7.	RELATED PARTY DISCLOSURES

A cross guarantee is in place with the subsidiary company, Thatchreed Limited, over all assets of the company in favour of Barclays Security Trustee Limited.

At the balance sheet date the company was owed £1,350 (2023: £1,350) by Thatchreed Limited. The amount is repayable on demand.

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is D Griffith.