Company No: 13297889 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

		2025		2024
		£		£
Fixed assets		150,000		150,000
Current assets		22,999		28,157
Creditors: amounts falling due within one year		( 7,250)		-
Net current assets		15,749		28,157
Total assets less current liabilities		165,749		178,157
Creditors: amounts falling due after more than one year		( 150,000)		( 150,000)
Accruals and deferred income		( 11,850)		( 26,448)
Net assets		3,899		1,709
Capital and reserves		3,899		1,709

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;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Luson Holdings Limited (registered number: 13297889) were approved and authorised for issue by the Board of Directors on 11 December 2025 and were signed on its behalf by:

J AM Toms Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 13297889). The address of its registered office is Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	4		4

3. Directors’ benefits: advances, credit and guarantees

Advances

The Directors' loan account is repayable on demand, and interest is charged on overdrawn balances exceeding £10,000 at the official HMRC rates.

At 1 April 2024, the balance owed by director 1 was £2,500. During the year, £23,500 was advanced to the director, and £16,500 was repaid by the director. At 31 March 2025, the balance owed by the director was £9,500.

At 1 April 2023, the balance owed by director 1 was £nil. During the year, £2,500 was advanced to the director, and £nil was repaid by the director. At 31 March 2024, the balance owed by the director was £2,500.

At 1 April 2024, the balance owed by director 2 was £1,000. During the year, £nil was advanced to the director, and £1,000 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 director 2 was £nil. During the year, £1,000 was advanced to the director, and £nil was repaid by the director. At 31 March 2024, the balance owed by the director was £1,000.