Company registration number 16261706 (England and Wales)
ADVENT HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026
ADVENT HOLDINGS LIMITED
COMPANY INFORMATION
Directors
Mr P P Meadows
(Appointed 19 February 2025)
Mrs T W Chew
(Appointed 19 February 2025)
Mr W M Chew
(Appointed 19 February 2025)
Secretary
Mrs A M Meadows
Company number
16261706
Registered office
The West Wing
Bryngwyn Manor
Wormelow
Hereford
HR2 8EQ
Accountants
Jerroms
Lumaneri House
Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
ADVENT HOLDINGS LIMITED
CONTENTS
Page
Accountants' report
1
Profit and loss account
2
Balance sheet and notes to the financial statements
3 - 4
ADVENT HOLDINGS LIMITED
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY ACCOUNTS OF ADVENT HOLDINGS LIMITED
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Advent Holdings Limited for the period ended 31 March 2026, which comprise the profit and loss account and the balance sheet, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at www.accaglobal.com/rulebook.html.
This report is made solely to the board of directors of Advent Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 8 June 2026. Our work has been undertaken solely to prepare for your approval the financial statements of Advent Holdings Limited and state those matters that we have agreed to state to the board of directors of Advent Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-audit-exempt-companies-jan-24.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Advent Holdings Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Advent Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Advent Holdings Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the financial statements of Advent 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 financial statements.
Jerroms
Chartered Certified Accountants
Lumaneri House
Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
10 August 2026
ADVENT HOLDINGS LIMITED
BALANCE SHEET
AS AT
31 MARCH 2026
31 March 2026
- 3 -
2026
£
£
Fixed assets
1,196,287
Current assets
11,670
Creditors: amounts falling due within one year
(11,757)
Net current liabilities
(87)
Total assets less current liabilities
1,196,200
Accruals and deferred income
(2,868)
Net assets
1,193,332
Capital and reserves
1,193,332
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the period was as follows:
2026
Number
Employees
3
Advent Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is The West Wing, Bryngwyn Manor, Wormelow, Hereford, HR2 8EQ.
For the period ended 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
ADVENT HOLDINGS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 MARCH 2026
31 March 2026
- 4 -
The financial statements were approved by the board of directors and authorised for issue on 10 August 2026 and are signed on its behalf by:
Mr P P Meadows
Mr W M Chew
Director
Director
Company registration number 16261706 (England and Wales)