REGISTERED NUMBER: 05400954 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2025

FOR

THE ATLAS HOLDING COMPANY LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

G J Guest

SECRETARY:

C Ward

REGISTERED OFFICE:

Unit 1 Atlas Business Park

Starnhill Close

Sheffield

S35 9TG

REGISTERED NUMBER:

05400954 (England and Wales)

ACCOUNTANTS:

Jamie Sutton Accountancy Ltd

Broadfield House

18 Broadfield Road

Sheffield

S8 0XJ

FIXED ASSETS

Tangible assets

4

169

226

Investments

5

1,100

1,100

1,269

1,326

CURRENT ASSETS

Debtors

377,336

406,012

Cash at bank

1,493,511

1,137,257

1,870,847

1,543,269

CREDITORS

Amounts falling due within one year

164,888

165,034

NET CURRENT ASSETS

1,705,959

1,378,235

TOTAL ASSETS LESS CURRENT LIABILITIES

1,707,228

1,379,561

CAPITAL AND RESERVES

Called up share capital

1,200

1,200

Retained earnings

1,706,028

1,378,361

SHAREHOLDERS' FUNDS

1,707,228

1,379,561

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31st March 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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

The financial statements were approved by the director and authorised for issue on 9th December 2025 and were signed by:

G J Guest - Director

1.	STATUTORY INFORMATION

The Atlas Holding Company 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.

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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Investments in subsidiaries and associates

Investments in subsidiary and associate undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1st April 2024

and 31st March 2025

3,032

DEPRECIATION

At 1st April 2024

2,806

Charge for year

57

At 31st March 2025

2,863

NET BOOK VALUE

At 31st March 2025

169

At 31st March 2024

226

5.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1st April 2024

and 31st March 2025

1,100

NET BOOK VALUE

At 31st March 2025

1,100

At 31st March 2024

1,100

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Atlas Refurbishment (Northern) Limited

Registered office: Unit 1 Atlas Business Park, Starnhill Close, Sheffield S35 9TG.

Nature of business: General building contractors

%

Class of shares:

holding

Ordinary

100.00

6.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31st March 2025 and 31st March 2024:

2025

2024

£

£

G J Guest

Balance outstanding at start of year

35,114

20,966

Amounts advanced

13,878

35,114

Amounts repaid

(35,114

)

(20,966

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

13,878

35,114