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Company Registration No. 12190584 (England and Wales)
Sardians Holdings Ltd Unaudited accounts for the year ended 31 March 2025
Sardians Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Sardians Holdings Ltd Company Information for the year ended 31 March 2025
Directors
Isil Ozel Sibel Kadriye Ozeren
Company Number
12190584 (England and Wales)
Registered Office
2 Dene Court Road Solihull B92 8DL United Kingdom
Accountants
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH
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Sardians Holdings Ltd Accountants' report
Accountants' report to the board of directors of Sardians Holdings Ltd on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Sardians Holdings Ltd for the year ended 31 March 2025 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Sardians Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 18 March 2021. Our work has been undertaken solely to prepare for your approval the accounts of Sardians Holdings Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Sardians Holdings Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Sardians Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Sardians Holdings Ltd. You consider that Sardians Holdings Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Sardians Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH 16 December 2025
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Sardians Holdings Ltd Statement of financial position as at 31 March 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investments
4
200 
200 
Current assets
Cash at bank and in hand
392 
360 
Creditors: amounts falling due within one year
5
(7,988)
(6,535)
Net current liabilities
(7,596)
(6,175)
Net liabilities
(7,396)
(5,975)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(7,496)
(6,075)
Shareholders' funds
(7,396)
(5,975)
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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 December 2025 and were signed on its behalf by
Isil Ozel Director Company Registration No. 12190584
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Sardians Holdings Ltd Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Sardians Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 12190584. The registered office is 2 Dene Court Road, Solihull, B92 8DL, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 April 2024
200 
Valuation at 31 March 2025
200 
5
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
6,014 
6,053 
Other creditors
1,974 
482 
7,988 
6,535 
6
Transactions with related parties
At the balance sheet date, the company owed £3,157 (2024 - £5,157) to Sardians Property Investments Ltd. At the year-end, the company owed £2,857 (2024 - £2,857) to Sardians Business Solutions Ltd.
7
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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