Registered number
15724748
DOUBLEHIGH LIMITED
Filleted Accounts
31 March 2025

DOUBLEHIGH LIMITED
Registered number: | 15724748
Statement of Financial Position
as at 31 March 2025
Notes |  |  | 2025 |
£ |
Fixed assets
Investments | 3 |  |  | 10,106,982
Current assets
Cash at bank and in hand |  |  | 100
Creditors: amounts falling due within one year | 4 |  | (51,485)
Net current liabilities |  |  |  | (51,385) |
Net assets |  |  |  | 10,055,597 |
Capital and reserves
Called up share capital |  |  |  | 10,056,797
Profit and loss account |  |  |  | (1,200)
Shareholders' funds |  |  |  | 10,055,597 |
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Mr P Flannery
Director
Approved by the board on 16 March 2026

DOUBLEHIGH LIMITED
Notes to the Accounts
for the period from 16 May 2024 to 31 March 2025
1 | Accounting policies
| Basis of preparation
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
| The company is a parent company within the meaning of the Companies Act 2006. The directors have taken advantage of the exemption available under Section 399(2A) of the Act from preparing consolidated financial statements on the grounds that the group qualifies as a small group for the financial year. The group meets the size criteria for a small group as set out in Sections 382–384 of the Companies Act 2006. Accordingly, these financial statements present information for the company only and do not include consolidated financial statements. Details of the company’s subsidiary, including the registered office, country of incorporation, proportion of shares held and principal activities, are provided in Note 3.
| Investments
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2 | Employees | 2025 |
Number |
| Average number of persons employed by the company | 2
3 | Investments
Investments in
subsidiary
undertakings
£
| Cost
| Additions | 10,106,982
| At 31 March 2025 | 10,106,982
|  |  |  |  |  | Capital and | Profit/(loss)
| Company | Shares held | reserves | for the year
|  | Class | % |  | £ |  | £
| Triplehigh Limited | Ordinary | 100 |  | 9,349,095 |  | 1,956,837
| The Company's registered office is 27A Maxwell Road, Northwood, Middlesex, HA6 2XY, and it is incorporated in the United Kingdom. The company's principal activites are the letting of its owned properties.
4 | Creditors: amounts falling due within one year | 2025 |
£ |
| Amounts owed to related company | Note 5 |  | 50,285
| Other creditors | 1,200
|  |  |  |  |  | 51,485 |
5 | Related party transactions
| Triplehigh Limited is a wholly owned subsidiary of Doublehigh Limited. During the year, Triplehigh Limited settled expenses amounting to £50,285 on behalf of Doublehigh Limited. As at the balance sheet date, this amount remains payable to Triplehigh Limited and is reflected as an intercompany balance.
6 | Controlling party
| The ultimate controlling party of the Company as at the date of Statement of Financial Position was held by Trustees of the FTH Settlement 2023.
7 | Other information
| DOUBLEHIGH LIMITED is a private company limited by shares and incorporated in England. Its registered office is:
| 27A Maxwell Road
| Northwood
| Middlesex
| HA6 2XY

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