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REGISTERED NUMBER: 15217463 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 November 2025

for

AU and Co Holdings Ltd

AU and Co Holdings Ltd (Registered number: 15217463)

Contents of the Financial Statements

for the Year Ended 30 November 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

AU and Co Holdings Ltd

Company Information

for the Year Ended 30 November 2025

| DIRECTORS: | S J Gold

| Mrs D E R M Gold

| Miss C D Gold

| J S Gold

| REGISTERED OFFICE: | 272-274 Davidson Road

| Croydon

| Surrey

| CR0 6DF

| REGISTERED NUMBER: | 15217463 (England and Wales)

| ACCOUNTANTS: | Willsons

| Chartered Accountants

| Carlton House

| High Street

| Higham Ferrers

| Northamptonshire

| NN10 8BW

AU and Co Holdings Ltd (Registered number: 15217463)

Balance Sheet

30 November 2025

| 30.11.25 | 30.11.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 600 |  | 600 |  |

CURRENT ASSETS

Cash at bank | 19,983 |  | - |  |

CREDITORS

Amounts falling due within one year | 5 | 20,500 |  | 500 |  |

NET CURRENT LIABILITIES | (517 | ) | (500 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 83 |  | 100 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | (17 | ) | - |  |

SHAREHOLDERS' FUNDS | 83 |  | 100 |  |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 29 May 2026 and were signed on its behalf by:

Miss C D Gold - Director

AU and Co Holdings Ltd (Registered number: 15217463)

Notes to the Financial Statements

for the Year Ended 30 November 2025

1. | STATUTORY INFORMATION

| AU and Co Holdings Ltd 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.

| Preparation of consolidated financial statements

| The financial statements contain information about AU and Co Holdings Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Debtors and creditors receivable / payable within one year

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 December 2024

| and 30 November 2025 | 600 |  |

| NET BOOK VALUE

| At 30 November 2025 | 600 |  |

| At 30 November 2024 | 600 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 30.11.25 |  | 30.11.24

£ | £ |

| Amounts owed to group undertakings | 20,200 |  | 200 |  |

| Directors' current accounts | 300 |  | 300 |  |

20,500 |  | 500 |  |

AU and Co Holdings Ltd (Registered number: 15217463)

Notes to the Financial Statements - continued

for the Year Ended 30 November 2025

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 30.11.25 |  | 30.11.24

| value: | £ | £ |

| 100 | Ordinary | £1 | 100 |  | 100 |  |