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REGISTERED NUMBER: 13848359 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 January 2026

for

Sparrow Group Holdings Ltd
Sparrow Group Holdings Ltd (Registered number: 13848359)






Contents of the Financial Statements
for the Year Ended 31 January 2026




Page

Statement of Financial Position 1

Notes to the Financial Statements 2


Sparrow Group Holdings Ltd (Registered number: 13848359)

Statement of Financial Position
31 January 2026

31.1.26 31.1.25
Notes £    £    £    £   
FIXED ASSETS
Investments 4 154,379 115,596

CURRENT ASSETS
Debtors 5 100 100

CREDITORS
Amounts falling due within one year 6 1 1
NET CURRENT ASSETS 99 99
TOTAL ASSETS LESS CURRENT
LIABILITIES
154,478
115,695

CAPITAL AND RESERVES
Called up share capital 100 100
Revaluation reserve 7 45,986 45,296
Retained earnings 108,392 70,299
SHAREHOLDERS' FUNDS 154,478 115,695

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 1 July 2026 and were signed by:




Mr Sam Dalton - Director


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

Page 1
Sparrow Group Holdings Ltd (Registered number: 13848359)

Notes to the Financial Statements
for the Year Ended 31 January 2026

1. STATUTORY INFORMATION

Sparrow Group Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 13848359

Registered office: 218a Halley Road
London
United Kingdom
E12 6UD

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

Page 2 continued...
Sparrow Group Holdings Ltd (Registered number: 13848359)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2026

4. FIXED ASSET INVESTMENTS
Shares in
group Other
undertakings investments Totals
£    £    £   
COST OR VALUATION
At 1 February 2025 45,297 70,299 115,596
Additions - 38,093 38,093
Revaluations 690 - 690
At 31 January 2026 45,987 108,392 154,379
NET BOOK VALUE
At 31 January 2026 45,987 108,392 154,379
At 31 January 2025 45,297 70,299 115,596

Cost or valuation at 31 January 2026 is represented by:

Shares in
group Other
undertakings investments Totals
£    £    £   
Valuation in 2025 1,643 70,299 71,942
Valuation in 2026 690 38,093 38,783
Cost 43,654 - 43,654
45,987 108,392 154,379

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.26 31.1.25
£    £   
Other debtors 100 100

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.26 31.1.25
£    £   
Other creditors 1 1

7. RESERVES
Revaluation
reserve
£   
At 1 February 2025 45,296
No description 690

At 31 January 2026 45,986

Page 3