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Registered number: 15530582










YAVOLO HOLDCO LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 MARCH 2025

 
YAVOLO HOLDCO LIMITED
REGISTERED NUMBER: 15530582

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
Note
£

Fixed assets
  

Investments
 4 
10

  
10

Current assets
  

Cash at bank and in hand
  
1

  
1

Total assets less current liabilities
  
 
 
11

  

Net assets
  
11


Capital and reserves
  

Called up share capital 
 6 
10

Share premium account
  
1

  
11


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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.

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

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 19 December 2025.




Mrs R Harvey
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
YAVOLO HOLDCO LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


General information

The company is a private company limited by shares, registered in England and Wales (no 15530582).
The address of the registered office is Monster House, Alan Farnaby Way, The Industrial Estate, Sheriff
Hutton, York, YO60 6PG. The principal activity of the company was that of a holding company to a trading
group.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The directors, having made due and careful enquiry, are of the opinion that the company has
adequate working capital to execute its operations over the next 12 months. The directors, therefore,
have made an informed judgement, at the time of approving the financial statements, that there is a
reasonable expectation that the company has adequate resources to continue in operational
existence for the foreseeable future and so the accounts have been prepared on a going concern
basis.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Income statement for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


3.


Employees

The average monthly number of employees, including directors, during the period was 2.

Page 2

 
YAVOLO HOLDCO LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
10



At 31 March 2025
10





5.


Cash and cash equivalents

2025
£

Cash at bank and in hand
1

1



6.


Share capital

2025
£
Allotted, called up and fully paid


10 B Ordinary shares of £1.00 each
10




7.


Related party transactions

During the year the company acquired Yavolo Ltd at market value from a group controlled by the directors.

Page 3