Manor Roofing Holdings Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 11461200

Manor Roofing Holdings Limited

Filleted Unaudited Financial Statements

For the period ended

31 March 2025

Manor Roofing Holdings Limited

Statement of Financial Position

31 March 2025

	2025	2024
Note	£	£

Fixed assets

Investments	4	75,475	75,475

Creditors: amounts falling due within one year	5	( 82,944)	66,300
		--------	--------
Net current assets/(liabilities)		82,944	( 66,300)
		---------	--------
Total assets less current liabilities		158,419	9,175
		---------	-------
Net assets		158,419	9,175
		---------	-------

Capital and reserves

Called up share capital	100	100
Profit and loss account	158,319	9,075
	---------	-------
Shareholders funds	158,419	9,175
	---------	-------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

For the period ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476 ;

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

These financial statements were approved by the board of directors and authorised for issue on 24 December 2025 , and are signed on behalf of the board by:

D Holdup

Director

Company registration number: 11461200

Manor Roofing Holdings Limited

Notes to the Financial Statements

Period ended 31 March 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Old Station Yard, Station Road, Deeping St James, Lincolnshire, PE6 8RQ.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis.

Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Financial instruments

The company holds basic financial instruments as defined in FRS102. The financial assets and financial liabilities of the company and their measurement basis are as follows: Financial assets - trade and other debtors are basic financial instruments and are debt instruments measured at amortised cost. Prepayments are not financial instruments. Cash at bank is classified as a basic financial instrument and is measured at amortised cost. Financial liabilities - trade creditors, accruals and other creditors are financial instruments, and are measured at amortised cost. Taxation and social security are not included in the financial instruments disclosure definition.

4. Investments

	Shares in group undertakings
	£
Cost
At 1 April 2024 and 31 March 2025	75,475
	--------
Impairment
At 1 April 2024 and 31 March 2025	–
	--------

Carrying amount
At 31 March 2025	75,475
	--------
At 31 March 2024	75,475
	--------

5. Creditors: amounts falling due within one year

	2025	2024
	£	£
Amounts owed to group undertakings and undertakings in which the company has a participating interest	( 83,769)	65,475
Other creditors	825	825
	--------	--------
	( 82,944)	66,300
	--------	--------

6. Controlling party

During the year the company became a wholly owned subsidiary of Holdup Holdings Limited , a company with common directors.