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Registration number: 10615506

Slade Estate Services Holdings Limited
Unaudited Filleted Financial Statements
for the Year Ended 28 February 2025

Slade Estate Services Holdings Limited

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 4 to 9

Slade Estate Services Holdings Limited

Company Information

Directors | Nicola Bull Gareth Bull

Registered office | 31 Beverley Gardens Bicester Oxfordshire OX26 4XH

Accountants | SKP Tax & Accounting Services Ltd t/a AIMS Accountants for Business17 Mileway Gardens Headington Oxford OX3 7XH

Slade Estate Services Holdings Limited

(Registration number: 10615506)
Balance Sheet as at 28 February 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 4 | 347,336 | 347,336
Current assets |  |  |
Debtors | 5 | 3,002 | 341
Cash at bank and in hand |  | 27 | 44
|  | 3,029 | 385
Creditors: Amounts falling due within one year | 6 | (881) | (4,900)
Net current assets/(liabilities) |  | 2,148 | (4,515)
Net assets |  | 349,484 | 342,821
Capital and reserves |  |  |
Called up share capital | 7 | 2 | 2
Retained earnings |  | 349,482 | 342,819
Shareholders' funds |  | 349,484 | 342,821

For the financial year ending 28 February 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 9 October 2025 and signed on its behalf by:

Slade Estate Services Holdings Limited

(Registration number: 10615506)
Balance Sheet as at 28 February 2025

......................................... Nicola Bull Director
......................................... Gareth Bull Director

Slade Estate Services Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

1 | General information

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

The address of its registered office is:
31 Beverley Gardens
Bicester
Oxfordshire
OX26 4XH

These financial statements were authorised for issue by the Board on 9 October 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.

Tax

The tax expense for the period comprises tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the financial statements.
Unrelieved tax losses and other deferred tax assets are recognised when 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.

Slade Estate Services Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.
Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Slade Estate Services Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

4 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 347,336 | 347,336

Subsidiaries | £
Cost or valuation
At 1 March 2024 | 347,336
Provision
Carrying amount
At 28 February 2025 | 347,336
At 29 February 2024 | 347,336

Slade Estate Services Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

Details of undertakings

Details of the company's subsidiaries at 28 February 2025 are as follows:

Name of undertaking | Address | Class of shares held | Held Direct
Slade Estate Services Ltd | 31 Beverley Gardens, Bicester, Oxfordshire, OX26 4XH United Kingdom | Ordinary | 100% |

Subsidiary undertakings
Slade Estate Services Ltd The principal activity of Slade Estate Services Ltd is landscape services.

5 | Debtors

Current | Note | 2025 £ | 2024 £
Amounts owed by group undertakings | 9 | - | 339
Other debtors |  | 3,002 | 2
|  | 3,002 | 341

Slade Estate Services Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

6 | Creditors

Creditors: amounts falling due within one year

| Note | 2025 £ | 2024 £
Due within one year |  |  |
Amounts owed to group undertakings | 9 | 371 | -
Accruals and deferred income |  | 510 | 900
Other creditors |  | - | 4,000
|  | 881 | 4,900

7 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary of £1 each | 2 | 2 | 2 | 2

8 | Dividends

Interim dividends paid

|  | 2025 £ |  | 2024 £
Interim dividend of £1,500.00 (2024 - £Nil) per each Ordinary |  | 3,000 |  | -

Slade Estate Services Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2025

9 | Related party transactions

Transactions with directors

2025 | At 1 March 2024 £ | Advances to director £ | At 28 February 2025 £
Nicola Bull
Included in debtors is a director loan | - | 1,500 | 1,500
Gareth Bull
Included in debtors is a director loan | - | 1,500 | 1,500