Appin Group Holdings Ltd

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

Registered number: SC693469

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		300		300

			300		300
Creditors: Amounts Falling Due Within One Year	5	(100 )		(100 )

NET CURRENT ASSETS (LIABILITIES)			(100 )		(100 )

TOTAL ASSETS LESS CURRENT LIABILITIES			200		200

NET ASSETS			200		200

CAPITAL AND RESERVES
Called up share capital	6		200		200

SHAREHOLDERS' FUNDS			200		200

For the year 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 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 Damien O'Looney

Director

22/06/2026

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

1. General Information

Appin Group Holdings Ltd is a private company, limited by shares, incorporated in Scotland, registered number SC693469 . The registered office is 5 South Charlotte Street, Edinburgh, EH2 4AN.

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.

The company is the parent undertaking of a group of companies. The directors have elected not to prepare consolidated financial statements for the year ended 30 September 2025 as the group qualifies for the small groups exemption under sections 382, 383 and 399 of the Companies Act 2006.

Accordingly, these financial statements present the results and financial position of the company as a single entity and do not include the assets, liabilities, income and expenditure of its subsidiary undertakings.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 October 2024	300

As at 30 September 2025	300

Provision
As at 1 October 2024	-

As at 30 September 2025	-

Net Book Value
As at 30 September 2025	300

As at 1 October 2024	300

The company holds investments in four wholly owned subsidiary undertakings. The investments are stated at cost less any provision for impairment.

The directors have reviewed the carrying value of the investments at the balance sheet date and are satisfied that no impairment provision is required.

The principal subsidiary undertakings held at 30 September 2025 were:

Appin Sports Ltd (Company No. SC673085) – 100% ordinary shareholding.

Appin Property Lettings Limited (Company No. SC615120) – 100% ordinary shareholding.

Appin Holiday Lets Ltd (Company No. SC721902) – 100% ordinary shareholding.

UK-China Trading Limited (Company No. 07390224) – 100% ordinary shareholding.

All subsidiary undertakings are incorporated in the United Kingdom and are held directly by the company.

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	100	100

Page 2

Page 3

Appin Group Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 30 September 2025

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	200	200

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