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REGISTERED NUMBER: 07005245 (England and Wales)



















Unaudited Financial Statements

for the Year Ended 30 September 2025

for

Davidson Richards Holdings Limited
Davidson Richards Holdings Limited (Registered number: 07005245)






Contents of the Financial Statements
for the Year Ended 30 September 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Davidson Richards Holdings Limited

Company Information
for the Year Ended 30 September 2025







DIRECTORS: K A Bateman
R D Goodley
C Worthington
A D Simpkins





SECRETARY: E White





REGISTERED OFFICE: Systems House
The Parker Centre
Mansfield Road
Derby
Derbyshire
DE21 4SZ





REGISTERED NUMBER: 07005245 (England and Wales)





ACCOUNTANTS: Bates Weston LLP
Chartered Accountants
The Mills
Canal Street
Derby
DE1 2RJ
Page 1
Davidson Richards Holdings Limited (Registered number: 07005245)

Balance Sheet
30 September 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,100,000 1,100,000

CURRENT ASSETS
Debtors 5 - 196,484
Cash in hand 100 100
100 196,584
CREDITORS
Amounts falling due within one year 6 1,100,000 1,100,000
NET CURRENT LIABILITIES (1,099,900 ) (903,416 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
100
196,584

CAPITAL AND RESERVES
Called up share capital 95 95
Capital redemption reserve 5 5
Retained earnings - 196,484
100 196,584

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 May 2026 and were signed on its behalf by:





R D Goodley - Director


The notes form part of these financial statements

Page 2
Davidson Richards Holdings Limited (Registered number: 07005245)

Notes to the Financial Statements
for the Year Ended 30 September 2025

1. STATUTORY INFORMATION

Davidson Richards 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 less provision for permanent diminution in value.

Consolidation of subsidiary undertakings
The company and its subsidiary undertaking comprise a small group. The company has taken advantage of the exemption provided by section 399(1) of the Companies Act 2006 not to prepare group accounts, accordingly the information presented in these financial statements relates to the company only.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 4 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2024
and 30 September 2025 1,100,000
NET BOOK VALUE
At 30 September 2025 1,100,000
At 30 September 2024 1,100,000

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Amounts owed by group undertakings - 196,484

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Amounts owed to group undertakings 1,100,000 1,100,000

Page 3