Registration number: 10263084

AHOH Holdings Limited

Contents

Balance Sheet	1
Notes to the Unaudited Financial Statements	2 to 4

AHOH Holdings Limited

(Registration number: 10263084)
Balance Sheet as at 30 April 2025

	Note	2025 £	2024 £
Fixed assets
Investments	4	2,794,118	2,794,118
Current assets
Debtors	5	1,778	-
Cash at bank and in hand		454	-
		2,232	-
Creditors: Amounts falling due within one year	6	(2,731,387)	(2,733,291)
Net current liabilities		(2,729,155)	(2,733,291)
Net assets		64,963	60,827
Capital and reserves
Called up share capital	7	100	100
Retained earnings		64,863	60,727
Shareholders' funds		64,963	60,827

For the financial year ending 30 April 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the Company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the Directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 4 September 2025 and signed on its behalf by:
 

......................................... P Huntley Director

......................................... L Robinson Director

AHOH Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025

1	General information

The Company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
14 Cleethorpe Road
Grimsby
North East Lincolnshire
DN31 3LB

These financial statements were authorised for issue by the Board on 4 September 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements have been prepared in sterling and are rounded to the nearest pound.

Exemption from preparing group accounts

The company has taken advantage of the exemption in section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, on the grounds that it is a small sized group.

Revenue recognition

Turnover represents dividends received from investments in the subsidiary company

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

3	Staff numbers

The average number of persons employed by the Company (including Directors) during the year, was 2 (2024 - 2).

AHOH Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025

4	Investments

	2025 £	2024 £
Investments in subsidiaries	2,794,118	2,794,118