REGISTERED NUMBER: 14984598 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2025

for

Speeds Slaley Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

M Speed

REGISTERED OFFICE:

Slaley Hall

Slaley

Bonsall

Matlock

Derbyshire

DE4 2BB

REGISTERED NUMBER:

14984598 (England and Wales)

ACCOUNTANTS:

Bates Weston LLP

Chartered Accountants

The Mills

Canal Street

Derby

DE1 2RJ

FIXED ASSETS

Investments

4

14,427,858

14,427,858

TOTAL ASSETS LESS CURRENT LIABILITIES

14,427,858

14,427,858

CAPITAL AND RESERVES

Called up share capital

14,427,858

14,427,858

14,427,858

14,427,858

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 director acknowledges his 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 April 2026 and were signed by:

M Speed - Director

1.	STATUTORY INFORMATION

Speeds Slaley Ltd 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.

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 as modified by the revaluation of certain assets.

Preparation of consolidated financial statements

The financial statements contain information about Speeds Slaley Ltd 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 less impairment.

3.	EMPLOYEES AND DIRECTORS

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

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST OR VALUATION

At 1 January 2025

and 31 December 2025

14,427,858

NET BOOK VALUE

At 31 December 2025

14,427,858

At 31 December 2024

14,427,858

Cost or valuation at 31 December 2025 is represented by:

Shares in

group

undertakings

£

Valuation in 2025

14,427,858

If fixed asset investments had not been revalued they would have been included at the following historical cost:

2025

2024

£

£

Cost

36,869,272

36,869,272