REGISTERED NUMBER: 16060624 (England and Wales)

Unaudited Financial Statements

for the Period 5 November 2024 to 31 December 2025

for

Northchurch Holdings Limited

Page

Balance Sheet

1

Notes to the Financial Statements

2

FIXED ASSETS

Investments

4

36

CURRENT ASSETS

Cash in hand

72

CREDITORS

Amounts falling due within one year

5

(36

)

NET CURRENT ASSETS

36

TOTAL ASSETS LESS CURRENT LIABILITIES

72

CAPITAL AND RESERVES

Called up share capital

72

72

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 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 27 April 2026 and were signed on its behalf by:

S G Frater - Director

1.	STATUTORY INFORMATION

Northchurch Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

16060624

Registered office:

Ashna

Glebe Road

Ramsden Bellhouse

Billericay

Essex

CM11 1RJ

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 company was dormant throughout the period ended 31 December 2025.

Fixed asset investments

Fixed asset investments are measured at cost less impairment.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 3 .

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

Additions

36

At 31 December 2025

36

NET BOOK VALUE

At 31 December 2025

36

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed to group undertakings

36