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Registered number: 14764717
THREESIX HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 MARCH 2025
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THREESIX HOLDINGS LIMITED
REGISTERED NUMBER: 14764717
BALANCE SHEET
AS AT 31 MARCH 2025
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Debtors: amounts falling due within one year
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Total assets less current liabilities
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THREESIX HOLDINGS LIMITED
REGISTERED NUMBER: 14764717
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025
For the year ended 31 March 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 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 on 23 October 2025.
The notes on pages 3 to 4 form part of these financial statements.
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THREESIX HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
The Company is a private company, limited by shares, incorporated and domiciled in England within the United Kingdom, registration number 14764717.
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The Company's registered office is Conrah County House, Chancery, Aberystwyth, SY23 4DF.
The financial statements are presented in sterling which is the functional currency of the company and the financial statements are rounded to the nearest £1.
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.
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Exemption from preparing consolidated financial statements
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The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.
The accounts are prepared on a going concern basis.
Investments in subsidiaries are measured at cost less accumulated impairment.
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Investments in subsidiary companies
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THREESIX HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
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The following were subsidiary undertakings of the Company:
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Ballard Properties UK Limited
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Ballard Properties UK Limited
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The registered office address of the subsidiary company is the same as that of the parent, being; Conrah County House, Chancery, Aberystwyth, SY23 4DF.
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Allotted, called up and fully paid
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2,696,843 (2024 - 2,696,843) Ordinary shares of £1.00 each
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Post balance sheet events
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On 17 September 2025 the company acquired the entire share capital of Threesix Leisure Limited.
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