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Registration number: 15635441

Four Plus 4 Holdings Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 30 April 2026

Four Plus 4 Holdings Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3 to 5

Four Plus 4 Holdings Limited

Company Information

Directors | Mr Robert David Biggs Mr Philip Antony Delaney

Registered office | Sheepscar Works Sheepscar Street North Leeds West Yorkshire United Kingdom LS7 2BX

Accountants | Ian Richards & Co (Leeds) Limited Office 23 Burley Hill Business Centre Burley Hill Leeds LS4 2PU

Four Plus 4 Holdings Limited

(Registration number: 15635441)
Balance Sheet as at 30 April 2026

| Note | 2026 £ | 2025 £
Fixed assets |  |  |
Investments | 4 | 475,455 | 475,455
Current assets |  |  |
Cash at bank and in hand |  | 100 | 100
Creditors: Amounts falling due within one year | 5 | (97,070) | (97,475)
Net current liabilities |  | (96,970) | (97,375)
Total assets less current liabilities |  | 378,485 | 378,080
Creditors: Amounts falling due after more than one year | 5 | (51,000) | (147,000)
Net assets |  | 327,485 | 231,080
Capital and reserves |  |  |
Called up share capital | 6 | 100 | 100
Retained earnings |  | 327,385 | 230,980
Shareholders' funds |  | 327,485 | 231,080

For the financial 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.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 24 July 2026 and signed on its behalf by:

Mr Robert David Biggs

Director

Mr Philip Antony Delaney

Director

Four Plus 4 Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2026

1 | General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
Sheepscar Works
Sheepscar Street North
Leeds
West Yorkshire
LS7 2BX
United Kingdom

These financial statements were authorised for issue by the Board on 24 July 2026.

2 | Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

Four Plus 4 Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2026

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2025 - 2).

4 | Investments

| 2026 £ | 2025 £
Investments in subsidiaries | 475,455 | 475,455

Subsidiaries | £
Cost or valuation
At 1 May 2025 | 475,455
Provision
Carrying amount
At 30 April 2026 | 475,455
At 30 April 2025 | 475,455

Four Plus 4 Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2026

5 | Creditors

Creditors: amounts falling due within one year

| 2026 £ | 2025 £
Due within one year |  |
Other creditors | 97,070 | 97,475

Creditors: amounts falling due after more than one year

| 2026 £ | 2025 £
Due after one year |  |
Other financial liabilities | 51,000 | 147,000

6 | Share capital

Allotted, called up and fully paid shares

| 2026 | 2025
| No. | £ | No. | £
Ordinary of £1 each | 100 | 100 | 100 | 100

7 | Dividends

|  | 2026 |  | 2025
|  | £ |  | £
Interim dividend of £720 (2025 - £560) per ordinary share |  | 72,000 |  | 56,000