REGISTERED NUMBER: 11464016 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

SAV-TECH HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Stephen William Hatcher

Julie Hatcher

REGISTERED OFFICE:

279 Brookside

Burbage

Hinckley

Leicestershire

LE10 2TJ

REGISTERED NUMBER:

11464016 (England and Wales)

ACCOUNTANTS:

Armstrongs

Chartered Accountants

25 Station Road

Hinckley

Leicestershire

LE10 1AP

FIXED ASSETS

Tangible assets

4

434,176

430,000

Investments

5

281,832

281,832

716,008

711,832

CURRENT ASSETS

Cash at bank

16,359

6,801

CREDITORS

Amounts falling due within one year

6

85,857

87,052

NET CURRENT LIABILITIES

(69,498

)

(80,251

)

TOTAL ASSETS LESS CURRENT LIABILITIES

646,510

631,581

PROVISIONS FOR LIABILITIES

215

-

NET ASSETS

646,295

631,581

CAPITAL AND RESERVES

Called up share capital

7

270

270

Retained earnings

646,025

631,311

SHAREHOLDERS' FUNDS

646,295

631,581

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 23 April 2026 and were signed on its behalf by:

Stephen William Hatcher - Director

1.	STATUTORY INFORMATION

Sav-Tech Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property

-

not provided

Computer equipment

-

33% on reducing balance

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Freehold

Computer

property

equipment

Totals

£

£

£

COST

At 1 January 2025

430,000

-

430,000

Additions

-

6,232

6,232

At 31 December 2025

430,000

6,232

436,232

DEPRECIATION

Charge for year

-

2,056

2,056

At 31 December 2025

-

2,056

2,056

NET BOOK VALUE

At 31 December 2025

430,000

4,176

434,176

At 31 December 2024

430,000

-

430,000

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2025

and 31 December 2025

281,832

NET BOOK VALUE

At 31 December 2025

281,832

At 31 December 2024

281,832

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

319

150

Amounts owed to group undertakings

23,117

23,117

Corporation tax

1,523

27

VAT

2,756

11,674

Other creditors

4,935

4,880

Directors' loan accounts

53,207

47,204

85,857

87,052

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

270

Ordinary A

£1

270

270

8.	ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.