LED Creative Holdings Ltd

	Page
Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3

Page 1

Page 2

Balance Sheet

As At 31 October 2025

Balance Sheet

Registered number: 11911971

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		550,000		550,000

			550,000		550,000
CURRENT ASSETS
Debtors	5	100		100

		100		100
NET CURRENT ASSETS (LIABILITIES)			100		100

TOTAL ASSETS LESS CURRENT LIABILITIES			550,100		550,100

NET ASSETS			550,100		550,100

CAPITAL AND RESERVES
Called up share capital	6		100		100
Profit and Loss Account			550,000		550,000

SHAREHOLDERS' FUNDS			550,100		550,100

For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Sally Smith

Director

30 April 2026

The notes on page 3 form part of these financial statements.

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Page 3

LED Creative Holdings Ltd

Notes to the Financial Statements

For The Year Ended 31 October 2025

Notes to the Financial Statements

1. General Information

LED Creative Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11911971 . The registered office is Audley House, Northbridge Road, Berkhamsted, Herts, HP4 1EH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

Presentation currency

The accounts are presented in GBP.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 November 2024	550,000

As at 31 October 2025	550,000

Provision
As at 1 November 2024	-

As at 31 October 2025	-

Net Book Value
As at 31 October 2025	550,000

As at 1 November 2024	550,000

5. Debtors

	2025	2024
	£	£
Due within one year
Other debtors	100	100

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100

7. Related Party Transactions

All related party transactions have been conducted under normal market conditions, including dividend payments to shareholders.

Page 3

Directors	Gerald Smith
	Sally Smith

Company Number	11911971

Registered Office	Audley House
	Northbridge Road
	Berkhamsted
	Herts
	HP4 1EH

Accountants	HJP Chartered
	Audley House
	Northbridge Road
	Berkhamsted
	Herts
	HP4 1EH