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Company registration number: 10248758
Suddaby Holdings Limited
Unaudited filleted financial statements
31 July 2025
Suddaby Holdings Limited
Contents
Directors and other information
Accountants report
Statement of financial position
Notes to the financial statements
Suddaby Holdings Limited
Directors and other information

| Directors | P Suddaby
|  | D E Suddaby
|  | M F W Suddaby
| Secretary | P Suddaby
| Company number | 10248758
| Registered office | Flat B, Victoria House
|  | 38 Victoria Avenue
|  | Harrogate
|  | North Yorkshire
|  | HG1 5PR
| Accountants | Sharp Addy & Train
|  | 23 Albion Street
|  | Hull
|  | East Yorkshire
|  | HU1 3TG

Suddaby Holdings Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Suddaby Holdings Limited
Year ended 31 July 2025
As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 31 July 2025 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
Sharp Addy & Train
Chartered Certified Accountants
23 Albion Street
Hull
East Yorkshire
HU1 3TG
8 October 2025
Suddaby Holdings Limited
Statement of financial position
31 July 2025

|  |  | 2025 |  |  |  | 2024 |  |
|  | Note | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |  |
Tangible assets |  | 5 | 1,386,732 |  |  |  | 1,386,732 |  |
Investments |  | 6 | 776,654 |  |  |  | 662,725 |  |
|  |  | _______ |  |  |  | _______ |  |
|  |  |  |  | 2,163,386 |  |  |  | 2,049,457
Current assets |  |  |  |  |  |  |  |  |
Debtors |  | 7 | 30,979 |  |  |  | 9,886 |  |
Cash at bank and in hand |  |  | 2,429 |  |  |  | 1,646 |  |
|  |  | _______ |  |  |  | _______ |  |
|  |  | 33,408 |  |  |  | 11,532 |  |
Creditors: amounts falling due |  |  |  |  |  |  |  |  |
within one year |  | 8 | ( 17,518) |  |  |  | ( 19,568) |  |
|  |  | _______ |  |  |  | _______ |  |
Net current assets/(liabilities) |  |  |  |  | 15,890 |  |  |  | ( 8,036)
|  |  |  |  | _______ |  |  |  | _______
Total assets less current liabilities |  |  |  |  | 2,179,276 |  |  |  | 2,041,421
Creditors: amounts falling due |  |  |  |  |  |  |  |  |
after more than one year |  | 9 |  |  | ( 1,999,405) |  |  |  | ( 1,905,505)
|  |  |  |  | _______ |  |  |  | _______
Net assets |  |  |  |  | 179,871 |  |  |  | 135,916
|  |  |  |  | _______ |  |  |  | _______
Capital and reserves |  |  |  |  |  |  |  |  |
Called up share capital |  |  |  |  | 100,200 |  |  |  | 100,200
Profit and loss account |  |  |  |  | 79,671 |  |  |  | 35,716
|  |  |  |  | _______ |  |  |  | _______
Shareholders funds |  |  |  |  | 179,871 |  |  |  | 135,916
|  |  |  |  | _______ |  |  |  | _______

For the year ended 31 July 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 financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 08 October 2025 , and are signed on behalf of the board by:
P Suddaby
Director
Company registration number: 10248758
Suddaby Holdings Limited
Notes to the financial statements
Year ended 31 July 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Flat B, Victoria House, 38 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised 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 that are expected to apply to the reversal of the timing difference.
Tangible assets
tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. An increase in the carrying amount of an asset as a result of a revaluation, is recognised in other comprehensive income and accumulated in capital and reserves, except to the extent it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves in respect of that asset. Where a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess shall be recognised in profit or loss.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:

| Plant and machinery | - | 20 % | straight line

If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates.
Investment property
Investment property is measured initially at cost, which includes purchase price and any directly attributable expenditure. Investment property is revalued to its fair value at each reporting date and any changes in fair value are recognised in profit or loss.
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment. Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Other financial instruments are subsequently measured at fair value, with any changes recognised in profit or loss, with the exception of hedging instruments in a designated hedging relationship.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 3 (2024: 3 ).
5. Tangible assets

|  | Investment property | Plant and machinery | Total |  |  |  |
|  | £ | £ | £ |  |  |  |
| Cost |  |  |  |  |  |  |
| At 1 August 2024 | 1,386,731 | 3,774 | 1,390,505 |  |  |  |
| Disposals | - | ( 719) | ( 719) |  |  |  |
|  | _______ | _______ | _______ |  |  |  |
| At 31 July 2025 | 1,386,731 | 3,055 | 1,389,786 |  |  |  |
|  | _______ | _______ | _______ |  |  |  |
| Depreciation |  |  |  |  |  |  |
| At 1 August 2024 | - | 3,773 | 3,773 |  |  |  |
| Disposals | - | ( 719) | ( 719) |  |  |  |
|  | _______ | _______ | _______ |  |  |  |
| At 31 July 2025 | - | 3,054 | 3,054 |  |  |  |
|  | _______ | _______ | _______ |  |  |  |
| Carrying amount |  |  |  |  |  |  |
| At 31 July 2025 | 1,386,731 | 1 | 1,386,732 |  |  |  |
|  | _______ | _______ | _______ |  |  |  |
| At 31 July 2024 | 1,386,731 | 1 | 1,386,732 |  |  |  |
|  | _______ | _______ | _______ |  |  |  |

Investment property
Investment property at 31 July 2025 is valued at cost of £1,386,731 which in the opinion of the directors is at fair value.
6. Investments

|  | Shares in group undertakings and participating interests | Loans to group undertakings and participating interests | Total |  |  |
|  | £ | £ | £ |  |  |
| Cost |  |  |  |  |  |
| At 1 August 2024 | 85,575 | 577,150 | 662,725 |  |  |
| Additions | 8,929 | 105,000 | 113,929 |  |  |
|  | _______ | _______ | _______ |  |  |
| At 31 July 2025 | 94,504 | 682,150 | 776,654 |  |  |
|  | _______ | _______ | _______ |  |  |
| Impairment |  |  |  |  |  |
| At 1 August 2024 and 31 July 2025 | - | - | - |  |  |
|  | _______ | _______ | _______ |  |  |
| Carrying amount |  |  |  |  |  |
| At 31 July 2025 | 94,504 | 682,150 | 776,654 |  |  |
|  | _______ | _______ | _______ |  |  |
| At 31 July 2024 | 85,575 | 577,150 | 662,725 |  |  |
|  | _______ | _______ | _______ |  |  |

At 31 July 2025 the company held 35,110 (2024 - 32,610) £1 Ordinary shares in Frederick Lawther Limited at a cost of £94,424 (2024 - £85,495). At 31 July 2025 and 2024 the total issued share capital of Frederick Lawther Limited comprised 135,000 £1 Ordinary Shares. At 31 July 2025 and 2024 the company held 40 "A" and 40 "C" £1 Ordinary shares in FLL Investments Limited at a cost of £80. The total issued share capital of FLL Investments Limited comprised 100 "A", 50 "B" and 100 "C" £1 Ordinary shares. The "A" shares carry full voting rights and entitlement to a return of assets whether on liquidation, capital reduction or otherwise. The "B" and "C" shares carry no voting rights and have no entitlement to a return of assets. Between 5 September 2022 and 24 July 2023 the company loaned FLL Investments Limited £550,000 repayable between 5 September 2032 and 24 July 2033 or earlier if demanded. The directors confirm that there are no plans to demand early repayment of the loans. No interest was charged on the loans up to between 5 September 2024 and 24 July 2025 following which the position is to be reviewed. Further advances of £27,150 (2023/24) and £105,000 (2024/5) were advanced on the same terms.
7. Debtors

|  |  | 2025 | 2024
|  |  | £ | £
| Amounts owed by group undertakings and undertakings in which the company has a participating interest |  | 26,227 | 5,303
| Other debtors |  | 4,752 | 4,583
|  |  | _______ | _______
|  |  | 30,979 | 9,886
|  |  | _______ | _______

Other debtors include £26,227 (2024 - £5,303) in respect of an advance to an associated company, FLL Investments Limited, which is unsecured, interest free and repayable on demand.
8. Creditors: amounts falling due within one year

|  |  | 2025 | 2024
|  |  | £ | £
| Other creditors |  | 17,518 | 19,568
|  |  | _______ | _______

Directors' current account balances of £3,358 (2024 - £13,778) are interest free and repayable on demand.
Other creditors include £11,500 (2024 - £3,000) due to a related company, Frederick Lawther Limited, which is unsecured, interest free and repayable on demand.
9. Creditors: amounts falling due after more than one year

|  |  | 2025 | 2024
|  |  | £ | £
| Other creditors |  | 1,999,405 | 1,905,505
|  |  | _______ | _______

Included within creditors: amounts falling due after more than one year is an amount of £1,999,405 (2024 - £1,905,505) in respect of liabilities payable or repayable otherwise than by instalments which fall due for payment after more than five years from the reporting date.
Directors' loan accounts are unsecured and due for repayment on 31 July 2027. Interest may be charged at varying annual rates up to 6%. Other loans of £1,063,333 (2024 - £1,073,333) are unsecured and due for repayment on 31 July 2027. Interest may be charged at varying annual rates up to 6%.