OHMS HOLDINGS LTD

Company Registration Number:
16084422 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2025

Period of accounts

Start date: 18 November 2024

End date: 31 December 2025

OHMS HOLDINGS LTD

Contents of the Financial Statements

for the Period Ended 31 December 2025

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 10

OHMS HOLDINGS LTD

Company Information

for the Period Ended 31 December 2025




Director: JMW Ludlam
Registered office: 20
Wenlock Road
London
England
N1 7GU
Company Registration Number: 16084422 (England and Wales)

OHMS HOLDINGS LTD

Directors' Report Period Ended 31 December 2025

The directors present their report with the financial statements of the company for the period ended 31 December 2025

Principal Activities

Investment Topco.

Directors

The directors shown below have held office during the whole of the period from 18 November 2024 to 31 December 2025
JMW Ludlam

This report was approved by the board of directors on 12 January 2026
And Signed On Behalf Of The Board By:

Name: JMW Ludlam
Status: Director

OHMS HOLDINGS LTD

Balance sheet

As at 31 December 2025


Notes
13 months to
31 Dec 2025
£
Fixed assets
Tangible assets: 4 2,594,689
Total fixed assets: 2,594,689
Current assets
Stocks: 0
Cash at bank and in hand: 0
Total current assets: 0
Prepayments and accrued income: 0
Creditors: amounts falling due within one year: ( 0 )
Net current assets (liabilities): 0
Total assets less current liabilities: 2,594,689
Total net assets (liabilities): 2,594,689

The notes form part of these financial statements

OHMS HOLDINGS LTD

Balance sheet continued

As at 31 December 2025


Notes
13 months to
31 Dec 2025
£
Capital and reserves
Called up share capital: 2,594,689
Shareholders funds: 2,594,689

For the year ending 31 December 2025 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

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

This report was approved by the board of directors on 12 January 2026
And Signed On Behalf Of The Board By:

Name: JMW Ludlam
Status: Director

The notes form part of these financial statements

OHMS HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

OHMS HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 2. Employees

    13 months to
    31 Dec 2025
    Average number of employees during the period 1

OHMS HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 3. Off balance sheet disclosure

    No

OHMS HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 December 2025

4. Tangible Assets

Total
Cost £
Additions 2,594,689
Disposals -
Revaluations -
Transfers -
At 31 December 2025 2,594,689
Depreciation
Charge for year -
On disposals -
Other adjustments -
At 31 December 2025 -
Net book value
At 31 December 2025 2,594,689