REGISTERED NUMBER: 10979237 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

1 NOVEMBER 2024 TO 30 NOVEMBER 2025

FOR

POTS AND PITHOI HOLDINGS LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

H L Dodd

D R Dodd

REGISTERED OFFICE:

Second Floor Ridgeland House

15 Carfax

Horsham

West Sussex

RH12 1ER

REGISTERED NUMBER:

10979237 (England and Wales)

ACCOUNTANTS:

Galloways Accounting (Horsham) Limited

Ridgeland House

15 Carfax

Horsham

West Sussex

RH12 1ER

FIXED ASSETS

Investments

3

806,886

806,886

CURRENT ASSETS

Debtors

4

340,423

337,793

Cash at bank

48

4,193

340,471

341,986

CREDITORS

Amounts falling due within one year

5

720,449

720,549

NET CURRENT LIABILITIES

(379,978

)

(378,563

)

TOTAL ASSETS LESS CURRENT LIABILITIES

426,908

428,323

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

426,808

428,223

426,908

428,323

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 April 2026 and were signed on its behalf by:

D R Dodd - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements

The financial statements contain information about Pots And Pithoi Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

2.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2024 - NIL).

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 November 2024

and 30 November 2025

806,886

NET BOOK VALUE

At 30 November 2025

806,886

At 31 October 2024

806,886

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

340,423

337,693

Other debtors

-

100

340,423

337,793

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

719,280

719,280

Directors' current accounts

269

369

Accrued expenses

900

900

720,449

720,549

6.	RELATED PARTY DISCLOSURES

At the year end the company was due £719,280 (2024-£719,280) to a related party . This loan is interest free and repayable on demand.