REGISTERED NUMBER: 04712094 (England and Wales)

AJAX EQUIPMENT HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

L Bates

M W Waters

E McGee

REGISTERED OFFICE:

Milton Works

Mule Street

Bolton

Lancashire

BL2 2AR

REGISTERED NUMBER:

04712094 (England and Wales)

ACCOUNTANTS:

Clarke Nicklin LLP

Chartered Accountants

Clarke Nicklin House

Brooks Drive

Cheadle Royal Business Park

Cheadle

Cheshire

SK8 3TD

FIXED ASSETS

Investments

4

1,050,000

1,050,000

TOTAL ASSETS LESS CURRENT LIABILITIES

1,050,000

1,050,000

CAPITAL AND RESERVES

Called up share capital

12,381

12,381

Share premium

1,037,619

1,037,619

SHAREHOLDERS' FUNDS

1,050,000

1,050,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 January 2026 and were signed on its behalf by:

M W Waters - Director

1.	STATUTORY INFORMATION

Ajax Equipment 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.

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.

Consolidation

The company and its subsidiary undertaking comprise a small group. The directors have taken advantage of the exemption provided by Section 398 of the Companies Act 2006 not to prepare group accounts. The financial statements present information about the company as an individual undertaking and not about the group.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - 3 ).

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 April 2024

and 31 March 2025

1,050,000

NET BOOK VALUE

At 31 March 2025

1,050,000

At 31 March 2024

1,050,000

5.	RELATED PARTY DISCLOSURES

The directors of the company are also directors of the subsidiary undertaking, Ajax Equipment Limited,.

6.	ULTIMATE CONTROL

The company is ultimately controlled by the trustees of The Lyndon Bates Interest in Possession Settlement 2003 who hold 51% of the total issued share capital.