ACCOUNTS - Final Accounts preparation

Company registration number: 11229835

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 MARCH 2025

	NHG (GLASSHILL) HOLDINGS LTD


NHG (GLASSHILL) HOLDINGS LTD REGISTERED NUMBER:11229835

STATEMENT OF FINANCIAL POSITION

AS AT 31 MARCH 2025

		2025		Restated 2024
Note		£		£

Fixed assets
Investments	4		125		125
			125		125

Creditors: amounts falling due within one year	5	(25)		(25)
Net current liabilities			(25)		(25)
Total assets less current liabilities			100		100

Net assets			100		100

Capital and reserves
Called up share capital	100	100
	100	100

The director considers 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 year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 statement of comprehensive income 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 23 December 2025.

C Pollard

Director

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

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NHG (GLASSHILL) HOLDINGS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

NHG (Glasshill) Holdings Ltd is a private company, limited by shares, registered in England and Wales, company registration number 11229835. The address of the registered office is the same as that of the principal place of business and is disclosed on the company information page.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of 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

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including directors, during the year was 1 (2024 - 1).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 April 2024	125
	At 31 March 2025	125

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NHG (GLASSHILL) HOLDINGS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

5.	Creditors: Amounts falling due within one year
		2025	Restated 2024
		£	£

Other creditors	25	25
	25	25

6.	Prior year adjustment

A prior year adjustment has been made to the issued share capital to properly reflect the shares in issue. This has increased the share capital from £50 to £100 and decreased other creditors from £75 to £25. It has no impact on retained profits.

7.	Related party transactions
	The company acts as a guarantor for a loan provided to a company within the same group. The liability at the year end was £1,294,096 (2024: £1,338,347) and is secured over the assets of the company by a fixed and floating charge.

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