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Registration number: 13208595

M R Robson Holdings Ltd
Unaudited Financial Statements
30 April 2025

M R Robson Holdings Ltd

Contents

Accountants' Report | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 4

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
M R Robson Holdings Ltd
for the Year Ended 30 April 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of M R Robson Holdings Ltd for the year ended 30 April 2025 as set out on pages 2 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of M R Robson Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 24 January 2025. Our work has been undertaken solely to prepare for your approval the accounts of M R Robson Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of M R Robson Holdings Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than M R Robson Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that M R Robson Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of M R Robson Holdings Ltd. You consider that M R Robson Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of M R Robson Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Dodd & Co Limited
Chartered Accountants
Clint Mill
Cornmarket
PENRITH
CA11 7HW

13 November 2025

M R Robson Holdings Ltd

(Registration number: 13208595)
Balance Sheet as at 30 April 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 4 | 1,020,000 | 1,020,000
Current assets |  |  |
Cash at bank and in hand |  | 187,646 | 139,073
Creditors: Amounts falling due within one year | 5 | (1,207,546) | (1,158,973)
Net current liabilities |  | (1,019,900) | (1,019,900)
Net assets |  | 100 | 100
Capital and reserves |  |  |
Allotted, called up and fully paid share capital |  | 100 | 100
Total equity |  | 100 | 100

M R Robson Holdings Ltd

(Registration number: 13208595)
Balance Sheet as at 30 April 2025 (continued)

For the financial 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.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 13 November 2025 and signed on its behalf by:

.........................................

S L Robson

Director

M R Robson Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
High Swinhope Shield
Sparty Lea
HEXHAM
NE47 9UU

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The company has net current liabilities at 30 April 2025 as a result of fixed asset investments being financed by subsidiary intercompany borrowings, which in the absence of any formal terms are deemed repayable on demand and classified as payable in less than one year. Nevertheless the subsidiary entity does not expect full repayment of borrowings within one year and on this basis the directors consider it appropriate to prepare the financial statements on the going concern basis.

Summary of disclosure exemptions

The company has not prepared group accounts as the group qualifies for exemption as a small group.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.
The company recognises revenue when the amount of revenue can be reliably measured; it is probable that future economic benefits will flow to the entity; and specific criteria have been met for each of the company's activities.

Investments

Fixed asset investments are stated at historical cost less provision for any diminution in value.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

M R Robson Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025 (continued)

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method where due after more than one year.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

4 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 1,020,000 | 1,020,000

Subsidiaries | £
Cost or valuation
At 1 May 2024 | 1,020,000
At 30 April 2025 | 1,020,000
Carrying amount
At 30 April 2025 | 1,020,000
At 30 April 2024 | 1,020,000

M R Robson Holdings Ltd

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2025 (continued)

5 | Creditors

|  | 2025 £ | 2024 £
Due within one year |  |  |
Amounts owed to group undertakings and undertakings in which the company has a participating interest |  | 1,203,188 | 1,158,777
Other creditors |  | 4,358 | 196
|  | 1,207,546 | 1,158,973