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Registration number: 08819543

Austin Holland Limited
Annual Report and Unaudited Abridged Financial Statements
for the Year Ended 30 April 2025

Austin Holland Limited

Contents

Company Information | 1
Abridged Balance Sheet | 2 to 3
Notes to the Unaudited Abridged Financial Statements | 4 to 6

Austin Holland Limited

Company Information

Director | A Collins

Company secretary | G A Jacobs

Registered office | Suite 1B1 Argyle House Northside Joel Street Northwood Hills HA6 1NW

Austin Holland Limited

(Registration number: 08819543)
Abridged Balance Sheet as at 30 April 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Tangible assets | 3 | 6,486 | 5,731
Current assets |  |  |
Debtors |  | 1,750 | 1,930
Cash at bank and in hand |  | 8,919 | 2,606
|  | 10,669 | 4,536
Prepayments and accrued income |  | 1,115 | 1,111
Creditors: Amounts falling due within one year |  | (51,179) | (36,511)
Net current liabilities |  | (39,395) | (30,864)
Total assets less current liabilities |  | (32,909) | (25,133)
Creditors: Amounts falling due after more than one year |  | (19,800) | (24,552)
Accruals and deferred income |  | (2,926) | (2,826)
Net liabilities |  | (55,635) | (52,511)
Capital and reserves |  |  |
Called up share capital | 4 | 103 | 103
Share premium reserve |  | 134,960 | 134,960
Retained earnings |  | (190,698) | (187,574)
Shareholders' deficit |  | (55,635) | (52,511)

Austin Holland Limited

(Registration number: 08819543)
Abridged Balance Sheet as at 30 April 2025

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.

Director's 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 director acknowledges 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 in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

All of the company’s members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the director on 6 October 2025

......................................... A Collins Director |  |

Austin Holland Limited

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

1 | 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 abridged 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 abridged 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.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.
The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class | Depreciation method and rate
Leasehold improvements | Over term of lease
Fixtures, fittings & equipment | 25% reducing balance
Computer equipment | 25% straight line
Motor vehicles | 25% reducing balance

Austin Holland Limited

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

Stocks

stocks are stated at the lower of cost and estimated selling price less costs to complete and sell. Cost is determined using the first-in, first-out (FIFO) method.
The cost of finished goods and work in progress comprises direct materials and, where applicable, direct labour costs and those overheads that have been incurred in bringing the inventories to their present location and condition. At each reporting date, stocks are assessed for impairment. If stocks are impaired, the carrying amount is reduced to its selling price less costs to complete and sell; the impairment loss is recognised immediately in profit or loss.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 9 (2024 - 8).

3 | Tangible assets

| Long leasehold land and buildings £ | Fixtures and fittings £ | Office equipment £ | Motor vehicles £
Cost or valuation
At 1 May 2024 | 4,585 | 5,276 | 5,670 | 7,495
Additions | - | 1,155 | 2,313 | -
Disposals | - | - | (681) | -
At 30 April 2025 | 4,585 | 6,431 | 7,302 | 7,495
Depreciation
At 1 May 2024 | 4,585 | 3,738 | 2,672 | 6,300
Charge for the year | - | 679 | 1,735 | 299
Eliminated on disposal | - | - | (681) | -
At 30 April 2025 | 4,585 | 4,417 | 3,726 | 6,599
Carrying amount
At 30 April 2025 | - | 2,014 | 3,576 | 896
At 30 April 2024 | - | 1,538 | 2,998 | 1,195

Austin Holland Limited

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

| Total £
Cost or valuation
At 1 May 2024 | 23,026
Additions | 3,468
Disposals | (681)
At 30 April 2025 | 25,813
Depreciation
At 1 May 2024 | 17,295
Charge for the year | 2,713
Eliminated on disposal | (681)
At 30 April 2025 | 19,327
Carrying amount
At 30 April 2025 | 6,486
At 30 April 2024 | 5,731

Included within the net book value of land and buildings above is £Nil (2024 - £Nil) in respect of long leasehold land and buildings.

4 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary shares of £0.01 each | 10,285 | 102.85 | 10,285 | 102.85