IRIS Accounts Production v25.3.0.601 06215424 Board of Directors Board of Directors Board of Directors 1.4.24 31.3.25 31.3.25 25/11/25 false true false false true false Auditors Opinion iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 06215424 2024-03-31 06215424 2025-03-31 06215424 2024-04-01 2025-03-31 06215424 2023-03-31 06215424 2023-04-01 2024-03-31 06215424 2024-03-31 06215424 ns15:EnglandWales 2024-04-01 2025-03-31 06215424 ns14:PoundSterling 2024-04-01 2025-03-31 06215424 ns10:Director1 2024-04-01 2025-03-31 06215424 ns10:Director2 2024-04-01 2025-03-31 06215424 ns10:Director3 2024-04-01 2025-03-31 06215424 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 06215424 ns10:SmallEntities 2024-04-01 2025-03-31 06215424 ns10:Audited 2024-04-01 2025-03-31 06215424 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 06215424 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 06215424 ns10:FullAccounts 2024-04-01 2025-03-31 06215424 ns10:RegisteredOffice 2024-04-01 2025-03-31 06215424 ns5:CurrentFinancialInstruments 2025-03-31 06215424 ns5:CurrentFinancialInstruments 2024-03-31 06215424 ns5:ShareCapital 2025-03-31 06215424 ns5:ShareCapital 2024-03-31 06215424 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 06215424 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 06215424 ns5:CostValuation 2024-03-31

REGISTERED NUMBER: 06215424 (England and Wales)

MAYCAST NOKES (HOLDINGS) LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 MARCH 2025

MAYCAST NOKES (HOLDINGS) LIMITED (REGISTERED NUMBER: 06215424)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

| Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |  | to |  | 4

MAYCAST NOKES (HOLDINGS) LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | Mr S.T. Wallings

| Mr D.R. Blower

| Mr D.J. Redgwell

| REGISTERED OFFICE: | Factory Lane West

| Halstead

| Essex

| CO9 1EX

| REGISTERED NUMBER: | 06215424 (England and Wales)

| BANKERS: | Barclays Bank PLC

| PO Box 3692

| Witham

| Essex

| CM8 2AT

| SOLICITORS: | Knights PLC

| 1 Amphora Place

| Sheepen Road

| Colchester

| Essex

| CO3 3WG

MAYCAST NOKES (HOLDINGS) LIMITED (REGISTERED NUMBER: 06215424)

BALANCE SHEET

31 MARCH 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 2,368,790 |  | 2,368,790 |  |

CREDITORS

Amounts falling due within one year | 5 | (750,290 | ) | (750,290 | ) |

NET CURRENT LIABILITIES | (750,290 | ) | (750,290 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,618,500 |  | 1,618,500 |  |

CAPITAL AND RESERVES

Called up share capital | 1,178,500 |  | 1,178,500 |  |

Retained earnings | 440,000 |  | 440,000 |  |

SHAREHOLDERS' FUNDS | 1,618,500 |  | 1,618,500 |  |

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 November 2025 and were signed on its behalf by:

Mr D.R. Blower - Director | Mr D.J. Redgwell - Director

Mr S.T. Wallings - Director

MAYCAST NOKES (HOLDINGS) LIMITED (REGISTERED NUMBER: 06215424)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Maycast Nokes (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£). The financial statements are rounded to the nearest Pound.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 3 (2024 - 3 ) .

MAYCAST NOKES (HOLDINGS) LIMITED (REGISTERED NUMBER: 06215424)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 2,368,790 |  |

| NET BOOK VALUE

| At 31 March 2025 | 2,368,790 |  |

| At 31 March 2024 | 2,368,790 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 750,290 |  | 750,290 |  |

6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Melinda Simpson (Senior Statutory Auditor)

| for and on behalf of TC Group

7. | ULTIMATE CONTROLLING PARTY

| During the period the company's immediate parent was Maycast Holdings Limited. The ultimate parent undertaking during the period and at the period end was Maycast Holdings Limited.

| The results of the company are included within the consolidated financial statements of Maycast Holdings Limited, copies of which are available from its registered office:

| Factory Lane West

| Halstead

| Essex

| CO9 1EX

| During the period and at the period end, no one individual controlled the company.

| All companies were incorporated in England and Wales.