ACCOUNTS - Final Accounts preparation

Registered number: 16108747

R G Carter Holdings Holdco Limited

Unaudited

Financial statements

For the Period Ended 31 December 2025

R G Carter Holdings Holdco Limited

Registered number: 16108747

Statement of Financial Position

As at 31 December 2025

		2025
Note		£


Current assets
Debtors: amounts falling due within one year	4	100
		100
Total assets less current liabilities			100

Net assets			100

Capital and reserves
Called up share capital	5	100
		100

For the period 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 period 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 income statement 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 on 29 April 2026.

RG Carter

Director

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

Page 1

R G Carter Holdings Holdco Limited

Notes to the Financial Statements

For the Period Ended 31 December 2025

1.	General information

The Company is a private Company limited by shares, registered in England and Wales.

The address of the registered office is 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH.

The Company has been dormant since its incorporation on 29 November 2024.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

Employees

The average monthly number of employees, including directors, during the period was 1.

Debtors

					2025
					£


	Amounts owed by group undertakings	100
		100

5.	Share capital
		2025
		£

		Allotted, called up and fully paid

		100 Ordinary shares of £1.00 each	100

Page 2

R G Carter Holdings Holdco Limited

Notes to the Financial Statements

For the Period Ended 31 December 2025

6.	Controlling party

The parent undertaking of the Company is 1921 Group Limited.

The ultimate parent undertaking is R G Carter Holdings Limited.

Both companies are incorporated in England and Wales and their registered office is 9-11 Drayton High
Road, Drayton, Norwich, Norfolk, NR8 6AH.

The ultimate controlling party is Mr RG Carter.

Page 3