REGISTERED NUMBER: 14536400 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Independent House Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs V L Goody

Mrs N J Goody

I Goody

Mrs A S Goody

REGISTERED OFFICE:

Independent House

18-20 Thorpe Road

Norwich

Norfolk

NR1 1RY

REGISTERED NUMBER:

14536400 (England and Wales)

ACCOUNTANTS:

Shaw & Co

Chartered Certified Accountants

3 Colegate

Norwich

Norfolk

NR3 1BN

FIXED ASSETS

Tangible assets

4

11,759

14,341

CURRENT ASSETS

Debtors

5

19,079

10,000

Cash at bank

1,993

4,756

21,072

14,756

CREDITORS

Amounts falling due within one year

6

27,111

1,181

NET CURRENT (LIABILITIES)/ASSETS

(6,039

)

13,575

TOTAL ASSETS LESS CURRENT LIABILITIES

5,720

27,916

CREDITORS

Amounts falling due after more than one year

7

33,171

56,910

NET LIABILITIES

(27,451

)

(28,994

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(27,551

)

(29,094

)

(27,451

)

(28,994

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 August 2026 and were signed on its behalf by:

Mrs N J Goody - Director

1.	STATUTORY INFORMATION

Independent House Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Fixtures and fittings - 25% reducing balance

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 January 2025

2,949

17,897

20,846

Additions

-

299

299

At 31 December 2025

2,949

18,196

21,145

DEPRECIATION

At 1 January 2025

-

6,505

6,505

Charge for year

-

2,881

2,881

At 31 December 2025

-

9,386

9,386

NET BOOK VALUE

At 31 December 2025

2,949

8,810

11,759

At 31 December 2024

2,949

11,392

14,341

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade debtors

10,000

10,000

Other debtors

9,079

-

19,079

10,000

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade creditors

815

-

Taxation and social security

396

107

Other creditors

25,900

1,074

27,111

1,181

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.25

31.12.24

£

£

Other creditors

33,171

56,910

8.	ULTIMATE CONTROLLING PARTY

At 31 December 2025, the Company was owned equally by four individual shareholders, each holding 25% of the issued share capital and voting rights. Accordingly, there was no single ultimate controlling party, as no individual exercised control through ownership or voting rights at the reporting date.

Subsequent to 31 December 2025, a transfer of shares took place resulting in Mrs N J Goody holding 75% of the issued share capital and Mr I Goody holding the remaining 25%. This was a non-adjusting event occurring after the reporting date and, accordingly, no adjustment has been made to these financial statements. Following this transaction, Mrs N J Goody became the Company's ultimate controlling party.