Sian Group Holdings Limited

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

Registered number: 11716680

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		100		100

			100		100
CURRENT ASSETS
Debtors	5	10,052		10,000
Cash at bank and in hand		5,717,409		3,899,311

		5,727,461		3,909,311
Creditors: Amounts Falling Due Within One Year	6	(651,317 )		(1,377,178 )

NET CURRENT ASSETS (LIABILITIES)			5,076,144		2,532,133

TOTAL ASSETS LESS CURRENT LIABILITIES			5,076,244		2,532,233

NET ASSETS			5,076,244		2,532,233

CAPITAL AND RESERVES
Called up share capital	7		102		102
Profit and Loss Account			5,076,142		2,532,131

SHAREHOLDERS' FUNDS			5,076,244		2,532,233

For the year 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

Ajit Sian

Director

30 September 2025

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

1. General Information

Sian Group Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11716680 . The registered office is Sian Business Park, Stonebridge Road, Northfleet , Kent, DA11 9BA.

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

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

2.3. Taxation

A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

2.4. Investments

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account

2.5. Debtors

Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

2.6. Creditors

Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

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Sian Group Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

4. Investments

	Listed
	£
Cost
As at 1 January 2024	100

As at 31 December 2024	100

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	100

As at 1 January 2024	100

5. Debtors

	2024	2023
	£	£
Due within one year
Amounts owed by group undertakings	10,052	10,000

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Amounts owed to group undertakings	529,108	1,343,289
Other creditors	122,209	33,889

	651,317	1,377,178

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	102	102

8. Dividends

	2024	2023
	£	£
On equity shares:
Final dividend paid	1,681,250	5,540,979

Dividends in the year ended 31/12/2024 include £1,593,100.00 contribution resulting from Sian Formwork Ltd Employee Ownership Trust.

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