REGISTERED NUMBER: 12562763 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Lord May Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

D F May

REGISTERED OFFICE:

TM Transport

Chilton Airfield

Gt Waldingfield Road

Sudbury

Suffolk

CO10 0RB

REGISTERED NUMBER:

12562763 (England and Wales)

ACCOUNTANTS:

APT

44 The Pantiles

Tunbridge Wells

Kent

TN2 5TN

FIXED ASSETS

Investments

4

1,747,279

1,554,172

CURRENT ASSETS

Debtors

5

454,582

350,774

Cash at bank

29,672

38,385

484,254

389,159

CREDITORS

Amounts falling due within one year

6

254,984

79,065

NET CURRENT ASSETS

229,270

310,094

TOTAL ASSETS LESS CURRENT LIABILITIES

1,976,549

1,864,266

CREDITORS

Amounts falling due after more than one year

7

-

276,062

NET ASSETS

1,976,549

1,588,204

CAPITAL AND RESERVES

Called up share capital

304

304

Retained earnings

1,976,245

1,587,900

SHAREHOLDERS' FUNDS

1,976,549

1,588,204

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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.

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

The financial statements were approved by the director and authorised for issue on 23 December 2025 and were signed by:

D F May - Director

1.	STATUTORY INFORMATION

Lord May Holdings 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.

The functional and presentational currency of the company is pounds sterling. Monetary amounts in these financial statements are rounded to the nearest £1, except where otherwise indicated.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Other income

Profit share income is recognised when the right to it has been established.

Income from fixed asset investments is recognised when the right to it has been established.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

31.3.25

31.3.24

£

£

Shares in group undertakings

202

202

Other investments not loans

1,747,077

1,553,970

1,747,279

1,554,172

Additional information is as follows:

Shares in

group

undertakings

£

COST

At 1 April 2024

and 31 March 2025

202

NET BOOK VALUE

At 31 March 2025

202

At 31 March 2024

202

Investments (neither listed nor unlisted) were as follows:

31.3.25

31.3.24

£

£

Lord May Partnership LLP

1,747,077

1,553,970

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Amounts owed by group undertakings

454,582

350,774

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Amounts owed to group undertakings

58,396

-

Taxation and social security

2,823

5,614

Other creditors

193,765

73,451

254,984

79,065

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.25

31.3.24

£

£

Other creditors

-

276,062

31.3.25

31.3.24

£

£

Amounts falling due in more than five years:

Repayable otherwise than by instalments

Other loans more 5yrs non-inst

-

87,062

8.	SECURED DEBTS

The following secured debts are included within creditors:

31.3.25

31.3.24

£

£

Other loans

189,000

276,062

The mortgage debt is secured against investment properties held by Lord May Partnership LLP in which the company is a member.

9.	RELATED PARTY DISCLOSURES

During the year, total dividends of £1,500 (2024 - £35,770) were paid to the director .