Company Registration No. 14438620 (England and Wales)
1889 Holdings Ltd
Unaudited accounts
for the year ended 31 October 2025
1889 Holdings Ltd
Unaudited accounts
Contents
1889 Holdings Ltd
Company Information
for the year ended 31 October 2025
Directors
Paul M Davis
John Brett
Michael Gavin
Glen Nash
Barry O'Sullivan
Paul Overall
Michael Smith
Paul Whitely
Thomas Jennings
Company Number
14438620 (England and Wales)
Registered Office
1889 Holdings Ltd
Unit 11 Worton Court
Worton Hall Ind Estate, Worton Road
Isleworth
Middlesex
TW7 6ER
England
1889 Holdings Ltd
Statement of financial position
as at 31 October 2025
Cash at bank and in hand
1
1
Called up share capital
10,000
1
Shareholders' funds
700,001
1
For the year ending 31 October 2025 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 27 July 2026 and were signed on its behalf by
Paul M Davis
Director
Company Registration No. 14438620
1889 Holdings Ltd
Notes to the Accounts
for the year ended 31 October 2025
1889 Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14438620. The registered office is 1889 Holdings Ltd, Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Other investments
Valuation at 1 November 2024
-
Valuation at 31 October 2025
700,000
During the year the company purchased 47.5% of Boutique Spirit Co Limited (CRN : 16381427).
Allotted, called up and fully paid:
10,000 Ordinary shares of £1 each
10,000
1
Shares issued during the period:
9,999 Ordinary shares of £1 each
9,999
6
Average number of employees
During the year the average number of employees was 1 (2024: 1).