Omshanti Holdings Limited

Omshanti Holdings Limited
Contents Page
For the year ended 28 February 2026

Company information	1
Directors' report	2
Income statement	3
Statement of financial position	4
Statement of changes in equity	5
Notes to the financial statements	6

Omshanti Holdings Limited
Company Information
For the year ended 28 February 2026

Director	Dillabor Miah
Registered Number	10504179
Registered Office	Office Suite F10 Newcom Business Centre 125 Poplar High Street London E14 0AE

1

Omshanti Holdings Limited
Directors' Report
For the year ended 28 February 2026

Director's report and financial statements

The directors present his/her/their annual report and the financial statements for the year ended 28 February 2026.

Principal activities

The company was dormant during the period under review.

Directors

The directors who served the company throughout the year were as follows:

	Shares
Dillabor Miah (from 03/10/2019)	100.00
Salman Shahzad (from 19/10/2022 to 20/03/2025)	0.00
Billal Safdar Ali (from 09/01/2023 to 20/03/2025)	0.00

Statement of directors' responsibilities

The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to :

select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:

----------------------------------
Dillabor Miah
Director

Date approved: 21 May 2026

2

Omshanti Holdings Limited
Income Statement
For the year ended 28 February 2026

	2026 £	2025 £
Administrative expenses	(475)	(475)
Operating loss	(475)	(475)
Profit/(Loss) on ordinary activities before taxation	(475)	(475)
Tax on profit on ordinary activities	0	0
Profit/(Loss) for the financial year	(475)	(475)

3

Omshanti Holdings Limited
Statement of Financial Position
As at 28 February 2026

	Notes	2026 £	2025 £
Current assets
Cash at bank and in hand		20	20
Creditors: amount falling due within one year	3	(950)	(475)
Net current assets		(930)	(455)

Total assets less current liabilities		(930)	(455)
Creditors: amount falling due after more than one year	4	(1,310)	(1,310)
Net assets		(2,240)	(1,765)

Capital and reserves
Called up share capital	5	20	20
Profit and loss account		(2,260)	(1,785)
Shareholders' funds		(2,240)	(1,765)

For the year ended 28 February 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the board of directors on 21 May 2026 and were signed on its behalf by:

-------------------------------
Dillabor Miah
Director

4

Omshanti Holdings Limited
Statement of Changes in Equity
For the year ended 28 February 2026

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 March 2024	20	(1,310)	(1,290)
Profit for the year		(475)	(475)
Total comprehensive income for the year	-	(475)	(475)
Total investments by and distributions to owners	-	-	-
At 28 February 2025	20	(1,785)	(1,765)
At 01 March 2025	20	(1,785)	(1,765)
Profit for the year		(475)	(475)
Total comprehensive income for the year	-	(475)	(475)
Total investments by and distributions to owners	-	-	-
At 28 February 2026	20	(2,260)	(2,240)

5

Omshanti Holdings Limited
Notes to the Financial Statements
For the year ended 28 February 2026

General Information

Omshanti Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10504179, registration address Office Suite F10, Newcom Business Centre, 125 Poplar High Street, London, E14 0AE.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

2.	Average number of employees Average number of employees during the year was 0 (2025 : 0).

3.

Creditors: amount falling due within one year

	2026 £		2025 £
Other Creditors	950		475
	950		475

4.

Creditors: amount falling due after more than one year

	2026 £		2025 £
Directors' Loan Accounts	1,310		1,310
	1,310		1,310

5.

Share Capital

Authorised
1,000 Class A shares of £1.00 each

Allotted, called up and fully paid	2026 £		2025 £
100 Class A shares of £1.00 each	100		100
	100		100

6

Registered Number: 10504179
England and Wales
OMSHANTI HOLDINGS LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 March 2025 End date: 28 February 2026