IRIS Accounts Production v25.1.4.42 05654431 director 1.10.24 30.9.25 30.9.25 true false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 05654431 2024-09-30 05654431 2025-09-30 05654431 2024-10-01 2025-09-30 05654431 2023-09-30 05654431 2023-10-01 2024-09-30 05654431 2024-09-30 05654431 ns15:EnglandWales 2024-10-01 2025-09-30 05654431 ns14:PoundSterling 2024-10-01 2025-09-30 05654431 ns10:Director1 2024-10-01 2025-09-30 05654431 ns10:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 05654431 ns10:SmallEntities 2024-10-01 2025-09-30 05654431 ns10:AuditExempt-NoAccountantsReport 2024-10-01 2025-09-30 05654431 ns10:SmallCompaniesRegimeForDirectorsReport 2024-10-01 2025-09-30 05654431 ns10:SmallCompaniesRegimeForAccounts 2024-10-01 2025-09-30 05654431 ns10:FullAccounts 2024-10-01 2025-09-30 05654431 ns10:EntityNoLongerTradingButTradedInPast 2024-10-01 2025-09-30 05654431 ns10:CompanySecretary1 2024-10-01 2025-09-30 05654431 ns10:RegisteredOffice 2024-10-01 2025-09-30 05654431 ns5:CurrentFinancialInstruments 2025-09-30 05654431 ns5:CurrentFinancialInstruments 2024-09-30 05654431 ns5:Non-currentFinancialInstruments 2025-09-30 05654431 ns5:Non-currentFinancialInstruments 2024-09-30 05654431 ns5:ShareCapital 2025-09-30 05654431 ns5:ShareCapital 2024-09-30 05654431 ns5:CapitalRedemptionReserve 2025-09-30 05654431 ns5:CapitalRedemptionReserve 2024-09-30 05654431 ns5:RetainedEarningsAccumulatedLosses 2025-09-30 05654431 ns5:RetainedEarningsAccumulatedLosses 2024-09-30 05654431 ns5:CostValuation 2024-09-30

REGISTERED NUMBER: 05654431 (England and Wales)

ACE HOLDINGS (UK) LIMITED

Unaudited Financial Statements

for the Year Ended 30 September 2025

ACE HOLDINGS (UK) LIMITED (REGISTERED NUMBER: 05654431)

Contents of the Financial Statements

FOR THE YEAR ENDED 30 SEPTEMBER 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

ACE HOLDINGS (UK) LIMITED

Company Information

FOR THE YEAR ENDED 30 SEPTEMBER 2025

| DIRECTOR: | A G Parker

| SECRETARY: | M J Murphy

| REGISTERED OFFICE: | Unit C1

| Southpoint Industrial Estate

| Foreshore Road

| CARDIFF

| County of Cardiff

| CF10 4SP

| REGISTERED NUMBER: | 05654431 (England and Wales)

| ACCOUNTANTS: | MHA (trading name of MHA Advisory Ltd)

| Elfed House

| Oak Tree Court

| Cardiff Gate Business Park

| CARDIFF

| County of Cardiff

| CF23 8RS

ACE HOLDINGS (UK) LIMITED (REGISTERED NUMBER: 05654431)

Balance Sheet

30 SEPTEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 1 |  | 1 |  |

CREDITORS

Amounts falling due within one year | 5 | (1 | ) | (1 | ) |

NET CURRENT LIABILITIES | (1 | ) | (1 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | - |  | - |  |

CREDITORS

Amounts falling due after more than one year | 6 | (782,928 | ) | (782,928 | ) |

NET LIABILITIES | (782,928 | ) | (782,928 | ) |

CAPITAL AND RESERVES

Called up share capital | 90,000 |  | 90,000 |  |

Capital redemption reserve | 10,000 |  | 10,000 |  |

Retained earnings | (882,928 | ) | (882,928 | ) |

SHAREHOLDERS' FUNDS | (782,928 | ) | (782,928 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Profit and loss account has not been delivered.

The financial statements were approved by the director and authorised for issue on 5 June 2026 and were signed by:

A G Parker - Director

ACE HOLDINGS (UK) LIMITED (REGISTERED NUMBER: 05654431)

Notes to the Financial Statements

FOR THE YEAR ENDED 30 SEPTEMBER 2025

1. | STATUTORY INFORMATION

| Ace Holdings (UK) 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.

| The company's functional and presentational currency in the financial statements is Sterling (£), rounded to the nearest pound.

| The significant accounting policies applied in the presentation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

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.

| There have been no material departures from Financial Reporting Standard 102 1A.

| GOING CONCERN

| The financial statements have been prepared on the going concern basis despite the existence of negative reserves at the Balance Sheet date on the basis that the director has committed to continue to support the company for the foreseeable future.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 October 2024

| and 30 September 2025 | 1 |  |

| NET BOOK VALUE

| At 30 September 2025 | 1 |  |

| At 30 September 2024 | 1 |  |

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

2025 | 2024 |

£ | £ |

| Other creditors | 1 |  | 1 |  |

ACE HOLDINGS (UK) LIMITED (REGISTERED NUMBER: 05654431)

Notes to the Financial Statements - continued

FOR THE YEAR ENDED 30 SEPTEMBER 2025

6. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed to associates | 30,958 |  | 30,958 |  |

| Other creditors | 49,900 |  | 49,900 |  |

| Directors' loan accounts | 702,070 |  | 702,070 |  |

782,928 |  | 782,928 |  |