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Perryman Holdings Limited
Annual Report and Unaudited Financial Statements
Year Ended 31 August 2025

Registration number: 10921058

Perryman Holdings Limited

Balance Sheet as at 31 August 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |
Investments | 3 | 420 | 420
Current assets |  |  |
Debtors | 4 | 1,300 | 1,300
Creditors: Amounts falling due within one year | 5 | (420) | (420)
Net current assets |  | 880 | 880
Net assets |  | 1,300 | 1,300
Capital and reserves |  |  |
Called up share capital | 6 | 1,300 | 1,300
Shareholders' funds |  | 1,300 | 1,300

For the financial year ending 31 August 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 11 May 2026 and signed on its behalf by:

......................................... J Perryman Director

Company Registration Number: 10921058

Perryman Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 August 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Lowin House
Tregolls Road
Truro
Cornwall
TR1 2NA
United Kingdom

These financial statements were authorised for issue by the Board on 11 May 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Perryman Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 August 2025

Financial instruments

Classification
The company holds the following financial instruments:
• Other debtors and creditors
All financial instruments are classified as basic.
Recognition and measurement
The company has chosen to apply the recognition and measurement principles in FRS102.
Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument and derecognised when in the case of assets, the contractual rights to cash flows from the assets expire or substantially all the risks and rewards of ownership are transferred to another party, or in the case of liabilities, when the company’s obligations are discharged, expire or are cancelled.
Except for bank loans, such instruments are initially measured at transaction price, including transaction costs, and are subsequently carried at the undiscounted amount of the cash or other consideration expected to be paid or received, after taking account of impairment adjustments.
Bank loans are initially measured at transaction price, including transaction costs, and are subsequently carried at amortised cost using the effective interest method.
Financial guarantee contracts
This disclosure box set not to appear in S1A template - in full FRS102 this will need to deleted if not required

3 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 420 | 420

Subsidiaries | £
Cost or valuation
At 1 September 2024 | 420
Provision
Carrying amount
At 31 August 2025 | 420
At 31 August 2024 | 420

Perryman Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 August 2025

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking | Registered office | Holding | Proportion of voting rights and shares held
|  |  | 2025 | 2024
Subsidiary undertakings
P Perryman & Sons Limited | Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom | Ordinary | 100% | 100%
Perryman Housing & Development Limited | Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom | Ordinary | 100% | 100%
Perryman Leisure Cornwall Ltd | Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom | Ordinary | 100% | 100%

Subsidiary undertakings
P Perryman & Sons Limited The principal activity of P Perryman & Sons Limited is the sale of used cars and light motor vehicles.
Perryman Housing & Development Limited The principal activity of Perryman Housing & Development Limited is letting and operating of own or leased real estate.
Perryman Leisure Cornwall Ltd The principal activity of Perryman Leisure Cornwall Ltd is a dormant company.

Perryman Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 31 August 2025

4 | Debtors

| 2025 £ | 2024 £
Other debtors | 1,300 | 1,300
| 1,300 | 1,300

5 | Creditors

| 2025 £ | 2024 £
Due within one year |  |
Other creditors | 420 | 420

6 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
Ordinary A of £1 each | 650 | 650 | 650 | 650
Ordinary B of £1 each | 650 | 650 | 650 | 650
| 1,300 | 1,300 | 1,300 | 1,300