Pole Holdings Limited

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

Registered number: 14612910

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		120		120

			120		120
Creditors: Amounts Falling Due Within One Year	5	(20 )		(20 )

NET CURRENT ASSETS (LIABILITIES)			(20 )		(20 )

TOTAL ASSETS LESS CURRENT LIABILITIES			100		100

NET ASSETS			100		100

CAPITAL AND RESERVES
Called up share capital	6		100		100

SHAREHOLDERS' FUNDS			100		100

For the year ending 31 January 2026 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 Peter Pole Director	Mrs Eleanor Pole Director
9 June 2026

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

1. General Information

Pole Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14612910 . The registered office is Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS.

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.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2025: 2)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 February 2025	120

As at 31 January 2026	120

Provision
As at 1 February 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	120

As at 1 February 2025	120

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Directors' loan accounts	20	20

6. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	100	100

7. Directors Advances, Credits and Guarantees

Included within Creditors are the following loans from directors:

	As at 1 February 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 31 January 2026
	£	£	£	£	£
Mr Peter Pole	20	-	-	-	20

The above loan is unsecured, interest free and repayable on demand.

Page 2

Page 3

Pole Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

8. Ultimate Controlling Party

The company's ultimate controlling party is the directors by virtue of their ownership of 100% of the issued share capital in the company.