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SAFE HOUSE HOLDINGS LIMITED
REGISTERED NUMBER:12481395
STATEMENT OF FINANCIAL POSITION
AS AT 31 JANUARY 2025
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Total assets less current liabilities
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For the year ended 31 January 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 statement of comprehensive income 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 on 17 October 2025.
The notes on pages 2 to 3 form part of these financial statements.
Page 1
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SAFE HOUSE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
Safe House Holdings Limited is a private company incorporated in the UK and registered in England and Wales. The registered office is Third Way, Avonmouth, Bristol, BS11 9YS.
2.Accounting policies
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Basis of preparation of financial statements
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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.
Investments in subsidiaries are measured at cost less accumulated impairment.
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Investments in subsidiary companies
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ALLOTTED, CALLED UP AND FULLY PAID
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6,000,000 (2024: 6,000,000) B Ordinary shares of £0.655715 each
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Page 2
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SAFE HOUSE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
Share premium account
The share premium account represents the consideration paid to the company on the issue of share capital, in excess of the nominal value.
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Related party transactions
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There were no related party transactions in the year.
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The ultimate controlling party is Mark Woodington by virtue of his majority shareholding.
Page 3
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