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Registration number: 12557463

Aysgarth Holdings Limited
Unaudited Filleted Financial Statements
for the Year Ended 30 April 2025

Aysgarth Holdings Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3
Notes to the Unaudited Financial Statements | 3

Aysgarth Holdings Limited

Company Information

Director | Mr Michael Forrester

Registered office | Brandsmith, Floor 1 31 Princess Street Manchester M2 4EW

Accountants | Williamson Croft Accountants Limited Chartered Certified AccountantsYork House 20 York Street Manchester M2 3BB

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Aysgarth Holdings Limited
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 Aysgarth Holdings Limited for the year ended 30 April 2025 as set out on pages 3 to 3 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Aysgarth Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 1 November 2022. Our work has been undertaken solely to prepare for your approval the accounts of Aysgarth Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Aysgarth Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Aysgarth Holdings Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Aysgarth Holdings Limited 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 Aysgarth Holdings Limited. You consider that Aysgarth Holdings Limited 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 Aysgarth Holdings Limited. 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.

......................................
Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

13 January 2026

Aysgarth Holdings Limited

(Registration number: 12557463)
Balance Sheet as at 30 April 2025

| 2025 £ | 2024 £
Current assets | 15,001 | 15,001
Creditors: Amounts falling due within one year | (15,000) | (15,000)
| 1 | 1
Capital and reserves | 1 | 1

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:
Brandsmith, Floor 1
31 Princess Street
Manchester
M2 4EW

These financial statements were authorised for issue by the director on 13 January 2026.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).

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.

Director's 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 director acknowledges his 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 in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the director on 13 January 2026

......................................... Mr Michael Forrester Director