ACCOUNTS - Final Accounts preparation

Registered number: 15384565

LANCASTER HOMES HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 28 FEBRUARY 2025

LANCASTER HOMES HOLDINGS LIMITED

REGISTERED NUMBER: 15384565

BALANCE SHEET

AS AT 28 FEBRUARY 2025

	2025
Note	£

Fixed assets
Investments	4	850,000

Total assets less current liabilities		850,000

Net assets		850,000

Capital and reserves
Called up share capital	5	850,000
		850,000

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

R A Newbold

Director

Date: 3 October 2025

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

Page 1

LANCASTER HOMES HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 28 FEBRUARY 2025

1.	General information

Lancaster Homes Holdings Limited is a private company limited by shares, incorporated in England and Wales. Its registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA.
The principal activity of the Company is that of a holding company.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Employees

The average monthly number of employees, including the director, during the period was 1.

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	Additions	6,954,974
	Disposals	(4)
	Revaluations	(6,104,970)
	At 28 February 2025	850,000

Page 2

LANCASTER HOMES HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 28 FEBRUARY 2025

5.	Share capital
		2025
		£

		Allotted, called up and fully paid

		850,000 Ordinary A shares of £1.00 each	850,000

On incorporation, one £1 Ordinary share was issued at par. During the period, a further 6,954,970 £1 Ordinary shares were issued at par. The shares were subsequently reclassified as 850,000 £1 Ordinary A shares and 6,104,971 £1 Ordinary B shares, with all shares ranking pari passu. Finally, the 6,104,971 £1 Ordinary B shares were cancelled.

6.	Controlling party

The controlling party is the director.

Page 3