Miles Group Holdings Ltd

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

Registered number: 16309811

		30 September 2025
	Notes	£	£
FIXED ASSETS
Investments	4		441,747

			441,747
Creditors: Amounts Falling Due Within One Year	5	(142,697 )

NET CURRENT ASSETS (LIABILITIES)			(142,697 )

TOTAL ASSETS LESS CURRENT LIABILITIES			299,050

NET ASSETS			299,050

CAPITAL AND RESERVES
Called up share capital	6		100
Profit and Loss Account			298,950

SHAREHOLDERS' FUNDS			299,050

For the period ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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

E P Miles

Director

20/05/2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Miles Group Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 16309811 . The registered office is No.11 Riverside, Riverside Park, Farnham, Surrey, United Kingdom, GU9 7UG.

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. Dividend income

Dividend income is recognised when the right to receive the payment is established, it is probable that the economic benefits will flow to the entity and the amount can be measured reliably.

2.3. Investments in subsidiaries

Investments in subsidiaries and other unlisted companies are recognised at cost less accumulated impairment.

2.4. Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 1

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 12 March 2025	-
Additions	441,747

As at 30 September 2025	441,747

Provision
As at 12 March 2025	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	441,747

As at 12 March 2025	-

5. Creditors: Amounts Falling Due Within One Year

	30 September 2025
	£
Accruals and deferred income	1,050
Amounts owed to group undertakings	141,647

	142,697

Page 2

Page 3

Miles Group Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 12 March 2025 to 30 September 2025

6. Share Capital

	30 September 2025
Allotted, called up and fully paid	£
100 Ordinary Shares of £ 1.00 each	100


Shares issued during the period:	£
100 Ordinary Shares of £ 1.00 each	100