Company No: 01583832 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

	Note	2025		2024
		£		£
Current assets
Debtors		0		100,000
Cash at bank and in hand	3	32,850		34,663
		32,850		134,663
Creditors: amounts falling due within one year		( 1,500)		( 2,400)
Net current assets		31,350		132,263
Total assets less current liabilities		31,350		132,263
Net assets		31,350		132,263
Capital and reserves
Called-up share capital	4	2		2
Profit and loss account		31,348		132,261
Total shareholders' funds		31,350		132,263

For the financial year ending 31 March 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 financial year in accordance with section 476;
• 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; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Eyre Holdings Ltd (registered number: 01583832) were approved and authorised for issue by the Board of Directors on 08 December 2025. They were signed on its behalf by:

I K Lamb Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Eyre Holdings Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	2		2

3. Cash and cash equivalents

	2025		2024
	£		£
Cash at bank and in hand	32,850		34,663

4. Called-up share capital

	2025		2024
	£		£
Allotted, called-up and fully-paid
2 Ordinary shares of £ 1.00 each	2		2

5. Related party transactions

Transactions with the entity's directors

Advances

_I K Lamb_

At 1 April 2024, the balance owed by the director was £50,000. During the year, £nil was advanced to the director, and £50,000 was repaid by the director. At 31 March 2025, the balance owed by the director was £nil.

At 1 April 2023, the balance owed by the director was £nil. During the year, £50,000 was advanced to the director, and £nil was repaid by the director. At 31 March 2024, the balance owed by the director was £50,000.