Resourcery Group Holdings Limited

Registered number

12895666

Unaudited Filleted Accounts

31 December 2025

Resourcery Group Holdings Limited
Registered number:		12895666
Balance Sheet
as at 31 December 2025

Notes			2025			2024
£				£
Fixed assets
Investments	3		178,005			178,005

Current assets
Cash at bank and in hand		205,059			154,291

Creditors: amounts falling due within one year	4	(2,170)			(1,578)

Net current assets			202,889			152,713

Net assets			380,894			330,718

Capital and reserves
Called up share capital			80			80
Profit and loss account			380,814			330,638

Shareholders' funds			380,894			330,718

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.




Allison Dawn Slee
Director
Approved by the board on 30 July 2026

Resourcery Group Holdings Limited
Notes to the Accounts
for the year ended 31 December 2025


1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Turnover
	Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

	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.

	Debtors
	Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

	Creditors
	Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

	Taxation
	A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

	Provisions
	Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.


2	Employees	2025		2024
Number			Number

	Average number of persons employed by the company	2		2


3	Investments
Investments in
subsidiary
undertakings
£
	Cost
	At 1 January 2025			178,005

	At 31 December 2025			178,005

	Historical cost
	At 1 January 2025			178,005
	At 31 December 2025			178,005


	The company owns 100% of the issued share capital of Resourcery Group Limited, a company registered in England & Wales with company number 10246242 and whose registered office address is 5th Floor Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, England, L3 9AG. The fair value of the investments in subsidiary undertakings cannot be reliably measured so is held at cost less impairment losses. The directors do not believe any impairment is necessary.


4	Creditors: amounts falling due within one year	2025		2024
£			£

	Taxation and social security costs	1,619		1,038
	Other creditors	551		540
		2,170		1,578


5	Related party transactions

	Dividends of £288,314 (2024: £345,769) were received during the period from the subsidiary company, Resourcery Group Limited. Dividends of £45,404 (2024: £55,054) were paid to Allison Dawn Slee during the period. Dividends of £45,404 (2024: £55,746) were paid to Josh Patrick Stirrett during the period. Dividends of £76,093 (2024: £42,404) were paid to Thomas Michael Slee, spouse of Allison Dawn Slee, during the period. Dividends of £76,093 (2024: £42,404) were paid to Jessica Stirrett, spouse of Josh Patrick Stirrett, during the period.


6	Controlling party

	There is no overall controlling party.


7	Other information

	Resourcery Group Holdings Limited is a private company limited by shares and incorporated in England. Its registered office is:
	5th Floor Yorkshire House
	18 Chapel Street
	Liverpool
	L3 9AG