REGISTERED NUMBER: 13494996 (England and Wales)

Financial Statements

for the Year Ended 31 December 2025

for

LEADSCALE HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mr R J Caller

SECRETARY:

Mr E Lee

REGISTERED OFFICE:

Unit 1 6 Owen Street

London

United Kingdom

EC1V 7JX

REGISTERED NUMBER:

13494996 (England and Wales)

AUDITORS:

Whitemoor Audit LLP

5th Floor

111 Charterhouse Street

London

EC1M 6AW

FIXED ASSETS

Investments

4

58,527

58,527

Investment property

5

936,173

936,173

994,700

994,700

CURRENT ASSETS

Debtors

6

5,489

5,430

Cash at bank

512

566

6,001

5,996

CREDITORS

Amounts falling due within one year

7

822,194

876,765

NET CURRENT LIABILITIES

(816,193

)

(870,769

)

TOTAL ASSETS LESS CURRENT LIABILITIES

178,507

123,931

CAPITAL AND RESERVES

Called up share capital

8

1

1

Retained earnings

178,506

123,930

SHAREHOLDERS' FUNDS

178,507

123,931

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 director and authorised for issue on 15 July 2026 and were signed by:

Mr R J Caller - Director

1.	STATUTORY INFORMATION

Leadscale Holdings Limited 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover

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

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - NIL ) .

4.	FIXED ASSET INVESTMENTS

Unlisted

investme

£

COST

At 1 January 2025

and 31 December 2025

58,527

NET BOOK VALUE

At 31 December 2025

58,527

At 31 December 2024

58,527

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2025

and 31 December 2025

936,173

NET BOOK VALUE

At 31 December 2025

936,173

At 31 December 2024

936,173

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Other debtors

1

1

Prepayments and accrued income

5,488

5,429

5,489

5,430

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Trade creditors

-

5,429

Amounts owed to group undertakings

820,194

869,326

VAT

-

10

Accruals and deferred income

2,000

2,000

822,194

876,765

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

1

Ordinary

£1

1

1

9.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Neal Brand, FCCA ACA (Senior Statutory Auditor)

for and on behalf of Whitemoor Audit LLP