RS Group Holdings Limited

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

Registered number: 06560814

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Tangible assets	4		125,000		125,000
Investments	5		1		1

			125,001		125,001
TOTAL ASSETS LESS CURRENT LIABILITIES			125,001		125,001

Creditors: Amounts Falling Due After More Than One Year	6		(124,901 )		(125,801 )

NET ASSETS/(LIABILITIES)			100		(800 )

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			-		(900 )

SHAREHOLDERS' FUNDS			100		(800)

For the year ending 30 April 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 R J Tysoe

Director

14 July 2026

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

1. General Information

RS Group Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06560814 . The registered office is 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR.

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.

2.2. Going Concern Disclosure

The director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in prepaing its financial statements.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Service contracts

no depreciation

2.4. Investments

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

2.5. Cash and Cash Equivalents

Cash and cash equivalents are basic financial assets and include cash in hand and deposits held at call with banks, other short-term highly liquid investments that mature in no more than three months from the date of acquisition and are readily convertible to a known amount of cash with insignificant risk of change in value, and bank overdrafts.

2.6. Financial Instruments

Financial instruments are recognised in the company’s balance sheet when the company becomes party to the contractual provisions of the instrument. Financial assets and liabilities are initially measured at transaction price and subsequently measured at amortised cost.

2.7. Dividends

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.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2025: 1)

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RS Group Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 30 April 2026

4. Tangible assets

	Service contracts
	£
Cost
As at 1 May 2025	125,000

As at 30 April 2026	125,000

Net Book Value
As at 30 April 2026	125,000

As at 1 May 2025	125,000

5. Investments

	Subsidiaries
	£
Cost
As at 1 May 2025	1

As at 30 April 2026	1

Provision
As at 1 May 2025	-

As at 30 April 2026	-

Net Book Value
As at 30 April 2026	1

As at 1 May 2025	1

RS Air Conditioning Services Limited is a wholly owned subsidiary of RS Group Holdings Limited.

6. Creditors: Amounts Falling Due After More Than One Year

	2026	2025
	£	£
Amounts owed to group undertakings	124,901	125,801

7. Share Capital

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

8. Related Party Disclosures

The balance at the year end owed from its subsidiary company, RS Air Conditioning Services Limited, totalled £124,901 (2025: £125,801). No interest has been charged on this loan.

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