Northern Services Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: SC635677

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,608,000		1,608,000

			1,608,000		1,608,000
CURRENT ASSETS
Cash at bank and in hand		10,411		2,091

		10,411		2,091
Creditors: Amounts Falling Due Within One Year	5	(257,180 )		(248,860 )

NET CURRENT ASSETS (LIABILITIES)			(246,769 )		(246,769 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,361,231		1,361,231

NET ASSETS			1,361,231		1,361,231

CAPITAL AND RESERVES
Called up share capital	6		100		100
Share premium account			400,650		400,650
Profit and Loss Account			960,481		960,481

SHAREHOLDERS' FUNDS			1,361,231		1,361,231

Page 1

Page 2

Northern Services Holdings Limited

Balance Sheet (continued)

As At 30 April 2026

For the 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.

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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr J G Clements

Director

02/07/2026

The notes on page 3 form part of these financial statements.

1. General Information

Northern Services Holdings Limited is a private company, limited by shares, incorporated in Scotland, registered number SC635677 . The registered office is Unit 3, Langlands Gate, EAST KILBRIDE, G75 0ZY.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: 3)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 May 2025	1,608,000

As at 30 April 2026	1,608,000

Provision
As at 1 May 2025	-

As at 30 April 2026	-

Net Book Value
As at 30 April 2026	1,608,000

As at 1 May 2025	1,608,000

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to participating interests	257,180	248,860

6. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	100	100