IRIS Accounts Production v25.4.0.155 15626026 Board of Directors Board of Directors Board of Directors 8.4.24 30.4.25 30.4.25 false true false false true false Fair value model Ordinary 1.00000 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 15626026 2024-04-07 15626026 2025-04-30 15626026 2024-04-08 2025-04-30 15626026 2024-04-07 15626026 ns15:EnglandWales 2024-04-08 2025-04-30 15626026 ns14:PoundSterling 2024-04-08 2025-04-30 15626026 ns10:Director1 2024-04-08 2025-04-30 15626026 ns10:Director2 2024-04-08 2025-04-30 15626026 ns10:Director3 2024-04-08 2025-04-30 15626026 ns10:PrivateLimitedCompanyLtd 2024-04-08 2025-04-30 15626026 ns10:SmallEntities 2024-04-08 2025-04-30 15626026 ns10:AuditExempt-NoAccountantsReport 2024-04-08 2025-04-30 15626026 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-08 2025-04-30 15626026 ns10:SmallCompaniesRegimeForAccounts 2024-04-08 2025-04-30 15626026 ns10:AbridgedAccounts 2024-04-08 2025-04-30 15626026 ns10:OrdinaryShareClass1 2024-04-08 2025-04-30 15626026 1 ns10:OrdinaryShareClass1 2024-04-08 2025-04-30 15626026 ns10:RegisteredOffice 2024-04-08 2025-04-30 15626026 ns5:CurrentFinancialInstruments 2025-04-30 15626026 ns5:Non-currentFinancialInstruments 2025-04-30 15626026 ns5:ShareCapital 2025-04-30 15626026 ns5:RetainedEarningsAccumulatedLosses 2025-04-30 15626026 ns5:LeaseholdImprovements 2024-04-08 2025-04-30 15626026 ns5:FurnitureFittings 2024-04-08 2025-04-30 15626026 ns5:AfterOneYear ns5:Non-currentFinancialInstruments 2025-04-30 15626026 ns10:OrdinaryShareClass1 2025-04-30

REGISTERED NUMBER: 15626026 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 8 APRIL 2024 TO 30 APRIL 2025

FOR

POLLO HOLDINGS LIMITED

| POLLO HOLDINGS LIMITED (REGISTERED NUMBER: 15626026) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 8 APRIL 2024 TO 30 APRIL 2025

Page |

| Company Information | 1 |

| Abridged Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| POLLO HOLDINGS LIMITED |

COMPANY INFORMATION

FOR THE PERIOD 8 APRIL 2024 TO 30 APRIL 2025

| DIRECTORS: | Mrs E Shaw

| Mr R Laslett

| Mrs K Starritt

| REGISTERED OFFICE: | Unit 3-4 Daltongate Business Centre

| Ulverston

| Cumbria

| LA12 7AJ

| REGISTERED NUMBER: | 15626026 (England and Wales)

| BANKERS: | Royal Bank of Scotland

| 36 St Andrew Square

| Edinburgh

| EH2 2YB

| POLLO HOLDINGS LIMITED (REGISTERED NUMBER: 15626026) |

ABRIDGED BALANCE SHEET

30 APRIL 2025

| Notes | £ | £ |

| FIXED ASSETS

| Tangible assets | 4 | 50,320 |  |

| Investment property | 5 | 850,000 |  |

900,320 |  |

| CURRENT ASSETS

| Debtors | 6 | 729 |  |  |

| Cash at bank | 20,124 |  |  |

20,853 |  |

| CREDITORS

| Amounts falling due within one year | 114,235 |  |

| NET CURRENT LIABILITIES | (93,382 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 806,938 |  |

| CREDITORS

| Amounts falling due after more than one year | 850,000 |  |

| NET LIABILITIES | (43,062 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 7 | 3 |  |

| Retained earnings | (43,065 | ) |

| SHAREHOLDERS' FUNDS | (43,062 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

| POLLO HOLDINGS LIMITED (REGISTERED NUMBER: 15626026) |

ABRIDGED BALANCE SHEET - continued

30 APRIL 2025

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

All the members have consented to the preparation of an abridged Balance Sheet for the period ended 30 April 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 9 December 2025 and were signed on its behalf by:

Mrs K Starritt - Director | Mrs E Shaw - Director

Mr R Laslett - Director

| POLLO HOLDINGS LIMITED (REGISTERED NUMBER: 15626026) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 8 APRIL 2024 TO 30 APRIL 2025

1. | STATUTORY INFORMATION

| Pollo 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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 financial statements have been prepared on the going concern basis.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Improvements to property | - | 2% on cost

| Fixtures and fittings | - | 20% on cost

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Depreciation is not provided in respect of the investment property.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the period was 3 .

4. | TANGIBLE FIXED ASSETS

| Totals

£ |

| COST

| Additions | 51,368 |  |

| At 30 April 2025 | 51,368 |  |

| DEPRECIATION

| Charge for period | 1,048 |  |

| At 30 April 2025 | 1,048 |  |

| NET BOOK VALUE

| At 30 April 2025 | 50,320 |  |

| POLLO HOLDINGS LIMITED (REGISTERED NUMBER: 15626026) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE PERIOD 8 APRIL 2024 TO 30 APRIL 2025

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| Additions | 850,000 |  |

| At 30 April 2025 | 850,000 |  |

| NET BOOK VALUE

| At 30 April 2025 | 850,000 |  |

6. | DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

£ |

| Other debtors | 729 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 3 | Ordinary | £1 | 3 |  |

| 3 Ordinary shares of £1 were issued during the period for cash of £ 3 .

8. | RELATED PARTY DISCLOSURES

| At 30th April 2025 the directors of the company had on an unsecured basis advanced £963,000 to the company.The directors have confirmed that they consider a minimum of £850,000 to be a long term investment in the company's operations and do not intend to withdraw this portion in the near future.