Archrise Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 13033837

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		816,412		816,412

			816,412		816,412
CURRENT ASSETS
Cash at bank and in hand		100		100

		100		100
Creditors: Amounts Falling Due Within One Year	5	(5,220 )		(3,870 )

NET CURRENT ASSETS (LIABILITIES)			(5,120 )		(3,770 )

TOTAL ASSETS LESS CURRENT LIABILITIES			811,292		812,642

Creditors: Amounts Falling Due After More Than One Year	6		(508,399 )		(550,399 )

NET ASSETS			302,893		262,243

CAPITAL AND RESERVES
Called up share capital			100		100
Profit and Loss Account			302,793		262,143

SHAREHOLDERS' FUNDS			302,893		262,243

Page 1

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Archrise Holdings Limited

Balance Sheet (continued)

As At 30 April 2025

For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their 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.

On behalf of the board

Mr Steven Smith

Director

5 January 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Archrise Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13033837 . The registered office is St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD.

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: 2 (2024: 2)

4. Investments

	Listed
	£
Cost
As at 1 May 2024	816,412

As at 30 April 2025	816,412

Provision
As at 1 May 2024	-

As at 30 April 2025	-

Net Book Value
As at 30 April 2025	816,412

As at 1 May 2024	816,412

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	3,870	2,520
Other creditors	1,350	1,350

	5,220	3,870

6. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other creditors	508,399	550,399

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Archrise Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2025

7. Ultimate Parent Undertaking and Controlling Party

The immediate parent undertaking is Qubic Trustees Ltd in its capacity as trustee of The Archrise Limited Trust, that owns 100% of the company’s share capital.

Qubic Trustees Ltd is registered in England and Wales and its registered office is St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD.

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