REGISTERED NUMBER: 13551310 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 August 2025

for

New Care (Egerton) Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr D R Foran

Mr R G Fraser

Mr C A McGoff

Mr H Gillies

REGISTERED OFFICE:

1 St Georges Court

Altrincham Business Park

Altrincham

United Kingdom

WA14 5UA

REGISTERED NUMBER:

13551310 (England and Wales)

ACCOUNTANTS:

Freedman Frankl & Taylor

Chartered Accountants

Reedham House

31 King Street West

Manchester

M3 2PJ

CURRENT ASSETS

Debtors

4

415

415

CREDITORS

Amounts falling due within one year

5

(960

)

(600

)

NET CURRENT LIABILITIES

(545

)

(185

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(545

)

(185

)

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

(547

)

(187

)

(545

)

(185

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 May 2026 and were signed on its behalf by:

Mr D R Foran - Director

1.	STATUTORY INFORMATION

New Care (Egerton) 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.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Going concern

The company's financial statements for the period ended 31 August 2025 have been prepared on a going concern basis as, after making appropriate enquiries, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

415

415

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

600

-

Other creditors

360

600

960

600

6.	ULTIMATE CONTROLLING PARTY

The company has no controlling party.

The company's ultimate parent undertaking is McGoff Group Projects Limited, a company incorporated and registered in England and Wales.

Copies of the financial statements of McGoff Group Projects Limited can be obtained from 1 St George Court, Altrincham Business Park, Altrincham, WA14 5UA.