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Company Registration No. 13099093 (England and Wales)
Lodestone Holdings Limited Unaudited accounts for the year ended 31 December 2025
Lodestone Holdings Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Lodestone Holdings Limited Company Information for the year ended 31 December 2025
Directors
R Hall S Hall
Company Number
13099093 (England and Wales)
Registered Office
30 WINDERMERE DRIVE LEEDS WEST YORKSHIRE LS17 7UZ ENGLAND
Accountants
RAE Business Services (Yorkshire) Limited 167-169 Great Portland Street 5th Floor London W1W 5PF
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Lodestone Holdings Limited Accountants' report
Accountants' report to the board of directors of Lodestone Holdings Limited on the preparation of the unaudited statutory accounts for the year ended 31 December 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Lodestone Holdings Limited for the year ended 31 December 2025 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Lodestone Holdings Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Lodestone Holdings Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lodestone Holdings Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Lodestone Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Lodestone Holdings Limited. You consider that Lodestone Holdings Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Lodestone Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
RAE Business Services (Yorkshire) Limited 167-169 Great Portland Street 5th Floor London W1W 5PF 23 July 2026
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Lodestone Holdings Limited Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
1,690,032
1,690,032
Creditors: amounts falling due within one year
5
(546,214)
(546,214)
Net current liabilities
(546,214)
(546,214)
Net assets
1,143,818
1,143,818
Capital and reserves
Called up share capital
100
100
Share premium
1,143,898
1,143,898
Profit and loss account
(180)
(180)
Shareholders' funds
1,143,818
1,143,818
For the year ending 31 December 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 3 August 2026 and were signed on its behalf by
R Hall Director Company Registration No. 13099093
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Lodestone Holdings Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Lodestone Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 13099093. The registered office is 30 WINDERMERE DRIVE, LEEDS, WEST YORKSHIRE, LS17 7UZ, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
£
Valuation at 1 January 2025
1,690,032
Valuation at 31 December 2025
1,690,032
Investments represents shares in Lodestone Projects Limited, a 100% owned subsidiary.
5
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
546,214
546,034
Other creditors
-
180
546,214
546,214
6
Transactions with related parties
Included in current liabilities is £537,600 (2021 - £537,600) owed to Lodestone Projects Limited, a 100% owned subsidiary. This amount is interest-free and repayable on demand.
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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