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Registered number: 10839200
ABC1 HOLDCO LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 28 FEBRUARY 2026
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ABC1 HOLDCO LIMITED
REGISTERED NUMBER: 10839200
BALANCE SHEET
AS AT 28 FEBRUARY 2026
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Debtors: amounts falling due within one year
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Total assets less current liabilities
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The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 statement of comprehensive income 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 by:
................................................
D Mustafa
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The notes on pages 2 to 4 form part of these financial statements.
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ABC1 HOLDCO LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2026
ABC1 Holdco Limited is a private company limited by shares incorporated in England and Wales. The registered office is 1 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, EN8 9FN. The Company is the parent of a small group.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of 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.
The following principal accounting policies have been applied:
Investments in subsidiaries are measured at cost less accumulated impairment.
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
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The average monthly number of employees, including directors, during the year was 3 (2025 - 3).
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ABC1 HOLDCO LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2026
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Investments in subsidiary companies
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ABC1 HOLDCO LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2026
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Amounts owed by group undertakings
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Allotted, called up and fully paid
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2,000,000 (2025 - 3,800,000) Ordinary shares of £1.00 each
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500,000 (2025 - 950,000) Ordinary A shares of £1.00 each
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During the year ended 28 February 2026, the company undertook a reduction of share capital in accordance with the Companies Act 2006. As part of this process, 1,800,000 ordinary shares and 450,000 ordinary A shares of £1.00 each were cancelled at par.
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Related party transactions
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During the year, the Company operated a loan account with Armitage BC1 Limited, a subsidiary company. The amount owed to the Company at the year end amounted to £110,856 (2025:£10,856). This loan is interest free and repayable on demand.
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