REGISTERED NUMBER: 15902150 (England and Wales)

Unaudited Financial Statements

For The Period 16 August 2024 to 31 August 2025

for

POLL Holdings Limited

Page

Company information

1

Balance sheet

2

Notes to the financial statements

4

Directors:

Mrs G Colvin

Ms S E Lucas

Registered office:

Ironstone House 4 Ironstone Way

Brixworth

Northampton

NN6 9UD

Registered number:

15902150 (England and Wales)

Fixed assets

Investments

4

710,151

Current assets

Debtors

5

2

Creditors

Amounts falling due within one year

6

710,151

Net current liabilities

(710,149

)

Total assets less current liabilities

2

Capital and reserves

Called up share capital

2

2

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 August 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 11 May 2026 and were signed on its behalf by:

Mrs G Colvin - Director

Ms S E Lucas - Director

1.	Statutory information

POLL 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.

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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	Employees and directors

The average number of employees during the period was 2 .

4.	Fixed asset investments

Shares

,group

undertaki

£

Cost

Additions

710,151

At 31 August 2025

710,151

Net book value

At 31 August 2025

710,151

The company owns the entire share capital of the following subsidiary companies:

Principled Offsite Logistics Limited Reg no 07568399

Principled Partnership Limited Reg no 06854683

5.

Debtors: amounts falling due within one year

£

Other debtors

2

6.

Creditors: amounts falling due within one year

£

Amounts owed to group undertakings

710,151