Company registration number 13565187 (England and Wales)
RKD GROUP HOLDINGS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2025
PAGES FOR FILING WITH REGISTRAR
RKD Group Holdings Ltd
RKD GROUP HOLDINGS LTD
Contents
Page
Statement of financial position
1 - 2
Notes to the financial statements
3 - 4
RKD GROUP HOLDINGS LTD
STATEMENT OF FINANCIAL POSITION
AS AT
31 AUGUST 2025
31 August 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investment property
4
428,738
428,738
Investments
3
60,000
60,000
488,738
488,738
Current assets
Cash at bank and in hand
43,663
11,165
Creditors: amounts falling due within one year
(18,484)
(11,434)
Net current assets/(liabilities)
25,179
(269)
Total assets less current liabilities
513,917
488,469
Creditors: amounts falling due after more than one year
(174,784)
(176,102)
Net assets
339,133
312,367
Capital and reserves
Called up share capital
5
100
100
Profit and loss reserves
339,033
312,267
Total equity
339,133
312,367
RKD GROUP HOLDINGS LTD
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT
31 AUGUST 2025
31 August 2025
- 2 -

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

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These 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, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The director of the company has elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 16 February 2026
R Davis
Director
Company registration number 13565187 (England and Wales)
RKD Group Holdings Ltd
RKD GROUP HOLDINGS LTD
Notes to the Financial Statements
for the year ended 31 August 2025
- 3 -
1
Accounting policies
Company information

RKD Group Holdings Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Empire House, 11 Mulcture Hall Road, Halifax, HX1 1SP.

Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Investment properties

Investment property, which is property held to earn rentals and/or for capital appreciation, is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value a t the reporting end date. Changes in fair value are recognised in profit or loss.

Fixed asset investments

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the income statement because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
1
1
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
60,000
60,000
RKD Group Holdings Ltd
RKD GROUP HOLDINGS LTD
Notes to the Financial Statements (CONTINUED)
for the year ended 31 August 2025
- 4 -
4
Investment property
2025
£
Fair value
At 1 September 2024 and 31 August 2025
428,738
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
A Ordinary shares of £1 each
50
50
50
50
B Ordinary Shares of £1 each
50
50
50
50
100
100
100
100
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