MAKESWORTH INVESTMENTS & HOLDINGS LTD

	Page
Abridged Balance Sheet	1—2
Notes to the Abridged Financial Statements	3

Registered number: 13896078

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		50,327		50,327

			50,327		50,327
CURRENT ASSETS
Debtors		5,000		-
Cash at bank and in hand		1,287		2,066

		6,287		2,066
NET CURRENT ASSETS (LIABILITIES)			6,287		2,066

TOTAL ASSETS LESS CURRENT LIABILITIES			56,614		52,393

Creditors: Amounts Falling Due After More Than One Year			(56,650 )		(52,350 )

NET (LIABILITIES)/ASSETS			(36 )		43

CAPITAL AND RESERVES
Called up share capital	5		100		100
Profit and Loss Account			(136 )		(57 )

SHAREHOLDERS' FUNDS			(36)		43

Page 1

Page 2

MAKESWORTH INVESTMENTS & HOLDINGS LTD

Abridged Balance Sheet (continued)

As At 28 February 2025

For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Balance Sheet for the year end 28 February 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mr Sanjay Sah

Director

11/08/2025

The notes on page 3 form part of these financial statements.

1. General Information

MAKESWORTH INVESTMENTS & HOLDINGS LTD is a private company, limited by shares, incorporated in England & Wales, registered number 13896078 . The registered office is Unit 101, First Floor, Cervantes House, 5-9 Headstone Road,, Harrow, HA1 1PD.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Total
	£
Cost
As at 1 March 2024	50,327

As at 28 February 2025	50,327

Provision
As at 1 March 2024	-

As at 28 February 2025	-

Net Book Value
As at 28 February 2025	50,327

As at 1 March 2024	50,327

5. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

6. Related Party Transactions

Sanjay Sah is the sole director and owner of 100% ordinary share capital of both Makesworth Limited and Makesworth Investments & Holdings Ltd. In 2023, 2024 and 2025 Makesworth Limited has provided an unsecured loan of £40,500 to Makesworth Investments & Holdings Ltd, which carries no interest and can be repaid on demand