For the financial year ended 30 April 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

Abbey Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

The company owns directly 100% of the issued ordinary share capital of Abbey Properties Limited, a company incorporated in Great Britain.

The investment in the subsidiary is stated at cost.

Group accounts have not been produced as the company is a wholly owned subsidiary of Abbey Group Limited.

The directors consider that the immediate parent undertaking of the Company is Abbey Group Limited. The directors consider the ultimate parent undertaking to be Shrewsbury Holdings Limited, a company incorporated in Jersey. Copies of the accounts of Gallagher Investments Limited, which is the smallest and largest group in which the Company is consolidated, can be obtained from its registered office at Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ, England.