Number One Hotels (Holdings) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 11162043

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		300		300

			300		300
CURRENT ASSETS
Debtors	5	200		200

		200		200
Creditors: Amounts Falling Due Within One Year	6	(62 )		(62 )

NET CURRENT ASSETS (LIABILITIES)			138		138

TOTAL ASSETS LESS CURRENT LIABILITIES			438		438

NET ASSETS			438		438

CAPITAL AND RESERVES
Called up share capital	7		200		200
Profit and Loss Account			238		238

SHAREHOLDERS' FUNDS			438		438

For the 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.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr K M Smith

Director

16/12/2025

The notes on page 2 form part of these financial statements.

1. General Information

Number One Hotels (Holdings) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11162043 . The registered office is 4 Harrowside West, Blackpool, FY4 1NW.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: 4 (2024: 4)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2024	300

As at 31 March 2025	300

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	300

As at 1 April 2024	300

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	200	200

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	61	61
Amounts owed to group undertakings	(720 )	-
Other creditors	721	1

	62	62

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	200	200

8. Ultimate Controlling Party

The company's ultimate controlling party are Mr K M and Mrs C Smith and Mr G P and Mrs J Oxley by virtue of his ownership of 100% of the issued share capital in the company.