Leicester Shire Promotions Holdings Limited Filleted Accounts Cover |  |

| Leicester Shire Promotions Holdings Limited |
|  | Company No. 12121219 |  |
|  |  | Information for Filing with The Registrar |  |  |
|  |  | 31 July 2025 |  |  |

Leicester Shire Promotions Holdings Limited Directors Report Registrar |  |

The Director presents his report and the accounts for the year ended 31 July 2025.
Principal activities |  |  |  |  |
The Company is dormant and has not traded during the year.
Director |  |  |  |  |
The Director who served at any time during the year was as follows:
M.J.D. Traynor |  |  |  |  |  |  |
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board |  |  |  |
M.J.D. Traynor |  |  |  |  |  |
Director |  |  |  |  |  |
31 July 2025 |  |  |  |  |  |

Leicester Shire Promotions Holdings Limited Balance Sheet Registrar |  |

at | 31 July 2025 |  |  |  |  |  |  |
Company No. | 12121219 |  | Notes | 2025 |  |  |  | 2024
|  |  |  |  |  | £ |  |  |  | £
Current assets |  |  |  |  |  |  |
| Debtors |  | 4 | 100 |  |  |  | 100
|  |  |  |  |  | 100 |  |  |  | 100
Net current assets |  |  | 100 |  |  |  | 100
Total assets less current liabilities |  |  | 100 |  |  |  | 100
Net assets |  |  | 100 |  |  |  | 100
Capital and reserves |  |  |  |  |  |  |
| Called up share capital |  |  | 100 |  |  |  | 100
Total equity |  |  | 100 |  |  |  | 100
For the year ending 31 July 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
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.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 31 July 2025 and signed on its behalf by: |  |
M.J.D. Traynor |  |  |  |  |  |  |
Director |  |  |  |  |  |  |
31 July 2025 |  |  |  |  |  |  |  |

Leicester Shire Promotions Holdings Limited Notes to the Accounts Registrar |  |

for the year ended 31 July 2025 |  |  |  |  |  |  |  |

1 | General information |  |
| Leicester Shire Promotions Holdings Limited is a private company limited by shares and incorporated in England and Wales.
| Its registered number is: 12121219 |  |  |  |  |  |
| Its registered office is: |  |  |  |  |  |  |  |  |  |
| 2-2A High Street |  |  |  |  |  |  |  |  |  |
| Loughborough |  |  |  |  |  |  |  |  |  |
| Leicester |  |  |  |  |  |  |  |  |  |
| LE11 2PY |  |  |  |  |  |
| The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
| The Company has decided to establish a trust, to be constituted a an employees` share scheme under section 1166 of the Companies House Act 2006. The purpose of the trust is to allow the Employees from time to share in the ownership of the Group. The Trustees and the Company will procure that the Trust constitute and remains part of an Employees` Share Scheme and a trust for the benefit of employees (as defined in section 86 of IHTA 1984).

2 | Accounting policies |  |  |  |  |  |  |  |

| Trade and other debtors |  |  |  |  |  |  |  |
| Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

3 | Employees |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | Number |  |  |  | Number
|  | The average monthly number of employees (including directors) during the year was: | 0 |  |  |  | 0

4 | Debtors |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Other debtors |  |  |  | 100 |  |  |  | 100
|  |  |  |  |  |  |  |  |  | 100 |  |  |  | 100
|  | Amounts included within Other debtors that fall due after more than one year |  |  |  | 100 |  |  |  | 100

5 | Share Capital |  |  |  |  |  |  |  |
|  | Ordinary

Leicester Shire Promotions Holdings Limited 12121219 31 July 2025 01 August 2024 true 31 July 2025 BTCSoftware AP Solution 2025 12.3.03 12.3.03 true 12121219 2024-08-01 2025-07-31 12121219 2025-07-31 12121219 2024-07-31 12121219 core:ShareCapital 2025-07-31 12121219 core:ShareCapital 2024-07-31 12121219 countries:UnitedKingdom 2024-08-01 2025-07-31 12121219 bus:RegisteredOffice 2024-08-01 2025-07-31 12121219 2023-08-01 2024-07-31 12121219 core:AfterOneYear 2025-07-31 12121219 core:AfterOneYear 2024-07-31 12121219 2024-08-01 12121219 bus:EntityHasNeverTraded 2024-08-01 2025-07-31 12121219 bus:SmallEntities 2024-08-01 2025-07-31 12121219 bus:FullAccounts 2024-08-01 2025-07-31 12121219 bus:AuditExempt-NoAccountantsReport 2024-08-01 2025-07-31 12121219 bus:Director1 2024-08-01 2025-07-31 12121219 bus:PrivateLimitedCompanyLtd 2024-08-01 2025-07-31 iso4217:GBP xbrli:pure