06409772 false is that of a holding company 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/2024-12-31 http://www.companieshouse.gov.uk/cd:CompanySecretary1 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2024-12-31 http://www.companieshouse.gov.uk/cd:Director1 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2025-12-31 http://www.companieshouse.gov.uk/cd:Director2 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/pt:CapitalRedemptionReserve 2024-12-31 http://www.companieshouse.gov.uk/cd:Director3 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/pt:CapitalRedemptionReserve 2025-12-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass1 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/cd:RegisteredOffice 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass2 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2025-12-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2024-12-31 http://www.companieshouse.gov.uk/2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/2024-12-31 http://www.companieshouse.gov.uk/cd:FRS102 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/2025-12-31 http://www.companieshouse.gov.uk/cd:FullAccounts 2025-01-01 2025-12-31 http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 06409772
MHS Radiators (Holdings) Limited
UNAUDITED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2025
Prepared By:
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

MHS Radiators (Holdings) Limited

ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2025
DIRECTORS
I P Bradley
K P Mainstone
A K Bradley
SECRETARY
Martin J Smith
REGISTERED OFFICE
Unit 4 Genesis
Endeavour Drive
Basildon
Essex
SS14 3WF
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 06409772
ACCOUNTANTS
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

MHS Radiators (Holdings) Limited

ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2025
CONTENTS |  |
|  | Page
Directors' Report |  | -
Accountants' Report |  | -
Statement Of Comprehensive Income |  | -
Balance Sheet |  | 3
Notes To The Accounts |  | 4
The following do not form part of the statutory financial statements: |  |
Trading And Profit And Loss Account |  | -
Profit And Loss Account Summaries |  | -

MHS Radiators (Holdings) Limited

BALANCE SHEET AT 31 December 2025
|  |  |  |  |  | 2025 |  |  |  | 2024
|  | Notes |  |  |  | £ |  |  |  | £
FIXED ASSETS |  |  |  |  |  |  |  |  |  |
Investment Assets |  | 3 |  |  |  | 500 |  |  |  | 500
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |
Debtors |  | 4 |  | 27,680 |  |  |  | 27,680 |  |
|  |  |  | 27,680 |  |  |  | 27,680 |  |
CREDITORS: Amounts falling due within one year |  | 5 |  | 27,000 |  |  |  | 27,000 |  |
NET CURRENT ASSETS |  |  |  |  |  | 680 |  |  |  | 680
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 1,180 |  |  |  | 1,180
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 6 |  |  |  | 350 |  |  |  | 350
Capital redemption reserve |  | 7 |  |  |  | 150 |  |  |  | 150
Profit and loss account |  |  |  |  |  | 680 |  |  |  | 680
SHAREHOLDERS' FUNDS |  |  |  |  |  | 1,180 |  |  |  | 1,180
For the year ending 31 December 2025 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 2 June 2026 and signed on their behalf by |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
K P Mainstone |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |

MHS Radiators (Holdings) Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments
Fixed asset investments are shown at cost less impairments.

1c. Exemption From Preparing Consolidated Financial Statements
The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

1d. Statutory Information
MHS Radiators (Holdings) Limited is a private company, limited by shares, incorporated in England and Wales. The company's registered number is 06409772 and registered office address is Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF.

1e. Financial Instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
Debt instruments (other than those wholly repayable or receivable within one year), including loans and other accounts receivable and payable, are initially measured at present value of the future cash flows and subsequently at amortised cost using the effective interest method. Debt instruments that are payable or receivable within one year, typically trade debtors and creditors, are measured, initially and subsequently, at the undiscounted amount of the cash or other consideration expected to be paid or received. However, if the arrangements of a short-term instrument constitute a financing transaction, like the payment of a trade debt deferred beyond normal business terms or in case of an out-right short-term loan that is not at market rate, the financial asset or liability is measured, initially at the present value of future cash flows discounted at a market rate of interest for a similar debt instrument and subsequently at amortised cost, unless it qualifies as a loan from a director in the case of a small company, or a public benefit entity concessionary loan.
Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of Comprehensive Income. For financial assets measured at amortised cost, the impairment loss is measured as the difference between an asset's carrying amount and the present value of estimated cash flows discounted at the asset's original effective interest rate. If a financial asset has a variable interest rate, the discount rate for measuring any impairment loss is the current effective interest rate determined under the contract.

MHS Radiators (Holdings) Limited

2. EMPLOYEES |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | No. |  | No.
Average number of employees |  |  |  | - |  | -

3. FINANCIAL ASSETS |  |  |  |
|  | Shares in group companies |  |
|  | and participating interests |  | Total
|  | £ |  | £
Cost |  |  |  |
At 1 January 2025 |  | 500 |  | 500
At 31 December 2025 |  | 500 |  | 500
Amortisation |  |  |  |
Net Book Amounts |  |  |  |
At 31 December 2025 |  | 500 |  | 500
At 31 December 2024 |  | 500 |  | 500

4. DEBTORS |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Amounts falling due within one year |  |  |  |  |  |
Amounts due from group companies |  |  |  | 27,680 |  | 27,680
|  |  |  | 27,680 |  | 27,680
Amounts owed by group undertakings are unsecured, interest free and repayable on demand.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Other creditors |  |  |  | 27,000 |  | 27,000
|  |  |  | 27,000 |  | 27,000

MHS Radiators (Holdings) Limited

6. SHARE CAPITAL |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Allotted, issued and fully paid: |  |  |  |  |  |
17,500 Ordinary A shares of £0.01 each |  |  |  | 175 |  | 175
17,500 Ordinary B shares of £0.01 each |  |  |  | 175 |  | 175
|  |  |  | 350 |  | 350

7. OTHER RESERVES |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Capital redemption reserve |  |  |  | 150 |  | 150
|  |  |  | 150 |  | 150

8. RELATED PARTY TRANSACTIONS
The Company has taken exemption under section 33.1A of the Financial Reporting Standard 102 from disclosing transactions with group companies, on the grounds that each company party to the transactions is wholly owned within the group.

9. CONTROLLING PARTY
The company is equally controlled by the directors I P Bradley and K P Mainstone by virtue of their shareholding in the company.