LMAP Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 16034635

		31 December 2025
	Notes	£	£
FIXED ASSETS
Investments	4		665,612

			665,612
CURRENT ASSETS
Cash at bank and in hand		4,087

		4,087
Creditors: Amounts Falling Due Within One Year	6	(4,800 )

NET CURRENT ASSETS (LIABILITIES)			(713 )

TOTAL ASSETS LESS CURRENT LIABILITIES			664,899

NET ASSETS			664,899

CAPITAL AND RESERVES
Called up share capital	7		252,061
Profit and Loss Account			412,838

SHAREHOLDERS' FUNDS			664,899

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LMAP Holdings Limited

Balance Sheet (continued)

As At 31 December 2025

For the period 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr N P Mantell Director	Mr T O Jones Director
15 June 2026

The notes on pages 3 to 5 form part of these financial statements.

1. General Information

LMAP Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16034635 . The registered office is 22 Cathedral Road, Cardiff, CF11 9LJ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Financial Instruments

A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.

All of the financial instruments applying to the company are basic as defied in the Accounting Standard, and as such are initially recognised at the transaction price. Debt instruments are subsequently measured at amortised cost.

2.3. Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

2.4. Fixed asset investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

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LMAP Holdings Limited

Notes to the Financial Statements (continued)

For the Period 22 October 2024 to 31 December 2025

3. Average Number of Employees

Average number of employees, including directors, during the period was: 5

4. Investments

	Unlisted
	£
Cost or Valuation
As at 22 October 2024	-
Additions	665,612

As at 31 December 2025	665,612

Provision
As at 22 October 2024	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	665,612

As at 22 October 2024	-

The company owns 100% of the ordinary share capital of LMAP Limited and 10% of the ordinary share capital of LRM Planning Limited, both companies are incorporated in England and Wales, with the registered offices located at 22 Cathedral Road, Cardiff, CF11 9LJ.

6. Creditors: Amounts Falling Due Within One Year

	31 December 2025
	£
Accruals and deferred income	4,800

7. Share Capital

	31 December 2025
Allotted, called up and fully paid	£
500 Ordinary Shares of £ 0.01 each	5

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LMAP Holdings Limited

Notes to the Financial Statements (continued)

For the Period 22 October 2024 to 31 December 2025

Preference Shares

	31 December 2025
Allotted, called up and fully paid	£
252,056 Preference Shares of £ 1.00 each	252,056


Shares issued during the period:	£
500 Ordinary Shares of £ 0.01 each	5
252,056 Preference Shares of £ 1.00 each	252,056

	252,061

8. Contingent Liabilities

	31 December 2025
	£
At the end of the period	54,883

LMAP Holdings Limited is part of a VAT group with its subsidiary LRM Planning Limited. The company is jointly and severally liable for any VAT due by the group.

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