Company Registration No. 13117616 (England and Wales)
2 Magpies Holdings Ltd
Unaudited accounts
for the year ended 31 January 2026
2 Magpies Holdings Ltd
Unaudited accounts
Contents
2 Magpies Holdings Ltd
Company Information
for the year ended 31 January 2026
Directors
D Johnson
S P Wellman
D Smith
Company Number
13117616 (England and Wales)
Registered Office
Grovesnor House
3 Chapel Street
Congleton
Cheshire
CW12 4AB
England
Accountants
Taylor Consultancy, Chartered Certified Accountants
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
2 Magpies Holdings Ltd
Statement of financial position
as at 31 January 2026
Cash at bank and in hand
10
10
Creditors: amounts falling due within one year
(13,210)
-
Net current (liabilities)/assets
(13,200)
40,730
Total assets less current liabilities
(12,990)
40,940
Creditors: amounts falling due after more than one year
-
(7,690)
Net (liabilities)/assets
(12,990)
33,250
Called up share capital
210
210
Profit and loss account
(13,200)
33,040
Shareholders' funds
(12,990)
33,250
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 May 2026 and were signed on its behalf by
D Johnson
Director
Company Registration No. 13117616
2 Magpies Holdings Ltd
Notes to the Accounts
for the year ended 31 January 2026
2 Magpies Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 13117616. The registered office is Grovesnor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Investments in shares are included at cost.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
4
Investments
Subsidiary undertakings
Valuation at 1 February 2025
210
Valuation at 31 January 2026
210
The company holds 105 ordinary shares of £1 each, 35 A ordinary shares of 1 each, 35 B ordinary shares of 1 each and 35 C ordinary shares in 2 Magpies SEO Limited, a company incorporated in England & Wales, company number 08354155. This represents a 100% ownership of the company.
In the year to 31st January 2026 2 Magpies SEO Limited returned a post tax profit of £89,359 (2025 - £118,953) and had a shareholders fund of £893 (2025 - £10,534).
Amounts falling due after more than one year
Amounts due from group undertakings etc.
-
40,720
2 Magpies Holdings Ltd
Notes to the Accounts
for the year ended 31 January 2026
6
Creditors: amounts falling due within one year
2026
2025
Amounts owed to group undertakings and other participating interests
13,210
-
7
Creditors: amounts falling due after more than one year
2026
2025
Taxes and social security
-
7,690
Allotted, called up and fully paid:
105 Ordinary shares of £1 each
105
105
35 A Ordinary shares of £1 each
35
35
35 B Ordinary shares of £1 each
35
35
35 C Ordinary shares of £1 each
35
35
9
Transactions with related parties
2 Magpies Holdings Ltd is the ultimate holding company of 2 Magpies SEO Limited.
During the year 2 Magpies SEO Limited declared a dividend of £99,000 (2025 - £144,000) to 2 Magpies Holdings Ltd.
At the balance sheet date 2 Magpies Holdings Limited owed £13,210 ( 2025 - (£40,720) to 2 Magpies SEO Limited. The loan is repayable upon demand and subject to interest at a commercial rate.
10
Average number of employees
During the year the average number of employees was 3 (2025: 3).