ACCOUNTS - Final Accounts

Registered number: 07602807

EARL OF SANDWICH HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

EARL OF SANDWICH HOLDINGS LIMITED

CONTENTS

	Page
Balance Sheet	1
Notes to the financial statements	2 - 4

EARL OF SANDWICH HOLDINGS LIMITED

REGISTERED NUMBER: 07602807

BALANCE SHEET

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£

Fixed assets
Investments	4		100		100
			100		100
Current assets
Cash at bank and in hand	5	1		1
		1		1
Total assets less current liabilities			101		101
Creditors: amounts falling due after more than one year	6		(100)		(100)

Net assets			1		1

Capital and reserves
Called up share capital	7	1	1
		1	1

For the year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

T Avallone

Director

Date: 2 June 2026

The notes on pages 2 to 4 form part of these financial statements.

EARL OF SANDWICH HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	General information

Earl of Sandwich Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 07602807. The registered office address is Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE.

The company is dormant and has not traded during the year.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The company's functional and presentation currency is pound sterling.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

2.4

Creditors

Short-term creditors are measured at the transaction price.

2.5

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.

Employees

The average monthly number of employees, including directors, during the year was 1 (2024 - 1).

EARL OF SANDWICH HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

4.	Fixed asset investments

		Investment in subsidiary company
		£
	Cost
	At 1 January 2025	100
	At 31 December 2025	100

Subsidiary undertaking
The following was a subsidiary undertaking of the company:
Name	Principal activity	Class of shares	Holding

Earl of Sandwich (Paris) Limited

Holding company

Ordinary

100%

5.	Cash and cash equivalents
		2025	2024
		£	£

	Cash in hand	1	1

6.	Creditors: Amounts falling due after more than one year
		2025	2024
		£	£

	Other creditors	100	100

7.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1 Ordinary share of £1.00	1	1

EARL OF SANDWICH HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

8.	Related party transactions
	Included within other creditors at the year end is balance totalling £100 (2023 - £100) due to the director. The loan is interest free and repayable on demand.