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Company No: 09508407 (England and Wales)

# HOLMAN HOLDINGS LIMITED

### Unaudited Financial Statements
For the financial year ended 30 June 2025
Pages for filing with the registrar

HOLMAN HOLDINGS LIMITED

## Unaudited Financial Statements

For the financial year ended 30 June 2025

Contents

HOLMAN HOLDINGS LIMITED

## COMPANY INFORMATION

For the financial year ended 30 June 2025
HOLMAN HOLDINGS LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 30 June 2025

Director | Michael Jesse Holman

Registered office | Chance House
| Pips
| Lewes Road
| East Grinstead
| RH19 3TB
| United Kingdom

Company number | 09508407 (England and Wales)

Accountant | Kreston Reeves LLP
| 37 St Margarets Street
| Canterbury
| Kent
| CT1 2TU

## ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HOLMAN HOLDINGS LIMITED

For the financial year ended 30 June 2025

## ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HOLMAN HOLDINGS LIMITED (continued)

For the financial year ended 30 June 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Holman Holdings Limited for the financial year ended 30 June 2025 which comprise the Balance Sheet and the related notes 1 to 3 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 www.icaew.com/regulation.
It is your duty to ensure that Holman Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Holman Holdings Limited. You consider that Holman Holdings Limited is exempt from the statutory audit requirement for the financial year.
We have not been instructed to carry out an audit or a review of the financial statements of Holman 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 financial statements.

This report is made solely to the Director of Holman Holdings Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Holman Holdings Limited and state those matters that we have agreed to state to the director of Holman Holdings Limited, 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 Holman Holdings Limited and its Director as a body for our work or for this report.

Kreston Reeves LLP

37 St Margarets Street
Canterbury
Kent
CT1 2TU

19 March 2026

HOLMAN HOLDINGS LIMITED

## BALANCE SHEET

As at 30 June 2025
HOLMAN HOLDINGS LIMITED

## BALANCE SHEET (continued)

As at 30 June 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 3 | 435 |  | 435
|  | 435 |  | 435
Net current assets |  | 0 |  | 0
Total assets less current liabilities |  | 435 |  | 435
Net assets |  | 435 |  | 435
Capital and reserves |  |  |  |
Called-up share capital |  | 435 |  | 435
Total shareholder's funds |  | 435 |  | 435

Holman Holdings Limited (registered number: 09508407) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 30 June 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

- The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Comprehensive Income has not been delivered.

The financial statements of Holman Holdings Limited (registered number: 09508407) were approved and authorised for issue by the Director on 11 March 2026. They were signed on its behalf by:

Michael Jesse Holman Director |

HOLMAN HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2025
HOLMAN HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Holman Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Chance House, Pips, Lewes Road, East Grinstead, RH19 3TB, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including the director | 1 |  | 1

#### 3. Fixed asset investments

Investments in subsidiaries

| 2025
| £
Cost |
At 01 July 2024 | 435
At 30 June 2025 | 435
Carrying value at 30 June 2025 | 435
Carrying value at 30 June 2024 | 435

Investments in shares

Name of entity | Registered office | Principal activity | Class of shares | Ownership 30.06.2025 | Held
Holdfield Group (No.2) Limited | Chance House, Pips, Lewes Road, East Grinstead, RH19 3TB | Investments | Ordinary | 100.00% | Direct

The capital and reserves and the loss of the subsidiary undertaking was as follows:

| Capital and reserves at 2025 | Loss for the year ended 2025
| £ | £
Holdfield Group (No.2) Limited | 1,739,554 | (3,269)