Radcliffe And Newlands Holding Two Limited

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

Registered number: 15726285

		31 December 2024
	Notes	£	£
FIXED ASSETS
Investments	4		5,062,500

			5,062,500
TOTAL ASSETS LESS CURRENT LIABILITIES			5,062,500

NET ASSETS			5,062,500

CAPITAL AND RESERVES
Called up share capital	5		5,062,500

SHAREHOLDERS' FUNDS			5,062,500

For the period 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 John Martin

Director

23/09/2025

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

1. General Information

Radcliffe And Newlands Holding Two Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15726285 . The registered office is Ground Floor, Crystal Gate, 28-30 Worship Street, London, EC2A 2AH.

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.

2.2. Turnover

The company is a non-trading holding company.

2.3. Investment in subsidiaries

Investments in subsidiaries are stated at cost lost impairment.

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	£
Cost
As at 17 May 2024	-
Additions	5,062,500

As at 31 December 2024	5,062,500

Provision
As at 17 May 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	5,062,500

As at 17 May 2024	-

Carrying amount at 31 December 2024: £5,062,500.

During the period, as part of a wider capital demerger/reorganisation, the company’s holdings and intra-group balances were restructured. At the balance sheet date the company’s only carrying investment is in its subsidiary Radcliffe and Newlands Wealth Limited. No impairment is recognised against this carrying amount at 30 November 2024.

5. Share Capital

	31 December 2024
	£
Allotted, Called up and fully paid	5,062,500

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Radcliffe And Newlands Holding Two Limited

Notes to the Financial Statements (continued)

For the Period 17 May 2024 to 31 December 2024

6. Related Party Transactions

During the period, the company entered into transactions with related parties under common control as part of a wider group reorganisation:

Ownership of Radcliffe and Newlands Wealth Limited

The company holds 100% of the shares in Radcliffe and Newlands Wealth Limited. During the period, Radcliffe and Newlands Wealth Limited was transferred from Radcliffe and Newlands Holding One Limited to the company as part of a capital reduction demerger. The company was incorporated specifically to hold this investment.

Sale of Radcliffe and Newlands Holding One Limited

Radcliffe and Newlands Holding One Limited was sold to a third party during December 2024 and, as a result, ceased to be a related party after the year end.

There were no other significant transactions or outstanding balances with related parties during the period.

7. Ultimate Controlling Party

The ultimate controlling parties of the company are the individual shareholders, who each hold shares directly in Radcliffe and Newlands Holding Two Limited.

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