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Registered number: 06482246 VECTOR DESIGN HOLDINGS LTD UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 MARCH 2026
VECTOR DESIGN HOLDINGS LTD REGISTERED NUMBER: 06482246 BALANCE SHEET AS AT 31 MARCH 2026
|  | 2026 |  | 2025
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 3,724,580 |  | 3,724,580
|  |  | 3,724,580 |  | 3,724,580
Current assets |  |  |  |  |
Debtors: amounts falling due after more than one year | 5 | 148,529 |  | - |
Debtors: amounts falling due within one year | 5 | 574,750 |  | 420,803 |
Cash at bank and in hand | 6 | 544,993 |  | 890,494 |
|  | 1,268,272 |  | 1,311,297 |
Current liabilities |  |  |  |  |
Creditors: amounts falling due within one year | 7 | (14,994) |  | (9,257) |
Net current assets |  |  | 1,253,278 |  | 1,302,040
Total assets less current liabilities |  |  | 4,977,858 |  | 5,026,620
Net assets |  |  | 4,977,858 |  | 5,026,620
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 1,485,288 |  | 1,485,288
Capital redemption reserve |  |  | 636,552 |  | 636,552
Profit and loss account |  |  | 2,856,018 |  | 2,904,780
|  |  | 4,977,858 |  | 5,026,620
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VECTOR DESIGN HOLDINGS LTD REGISTERED NUMBER: 06482246 BALANCE SHEET (CONTINUED) AS AT 31 MARCH 2026 The Directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
Mr S E Fielding | Mr C P B Jones
Director | Director
Date: 13 August 2026 | Date:13 August 2026
The notes on pages 3 to 5 form part of these financial statements. Page 2
VECTOR DESIGN HOLDINGS LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
1. | General information
Vector Design Holdings Limited is a private limited company, incorporated and domiciled in England and Wales. Its registered office is Church Farm Barns, Copson Lane, Stadhampton, Oxford, OX44 7TZ. The financial statements are presented in the functional currency of the Company, being pound Sterling. The financial statements are rounded to the nearest whole pound Sterling. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The following principal accounting policies have been applied:
| 2.2 | Exemption from preparing consolidated financial statements
The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.
| 2.3 | Interest income
Interest income is recognised in profit or loss using the effective interest method.
| 2.4 | Taxation
Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively. The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.
| 2.5 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.6 | Debtors
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
| 2.7 | Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value. Page 3
VECTOR DESIGN HOLDINGS LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026 2.Accounting policies (continued)
| 2.8 | Creditors
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
| 2.9 | Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
3. | Employees
| The average monthly number of employees, including directors, during the year was 2 (2025 - 2).
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 April 2025 | 3,724,580
| At 31 March 2026 | 3,724,580
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VECTOR DESIGN HOLDINGS LTD NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
5. | Debtors
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
| Due after more than one year |  |
| Other debtors | 148,529 | -
|  | 148,529 | -
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
| Due within one year |  |
| Other debtors | 574,750 | 420,803
|  | 574,750 | 420,803
6. | Cash and cash equivalents
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
| Cash at bank and in hand | 544,993 | 890,494
7. | Creditors: amounts falling due within one year
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
| Corporation tax | 14,994 | 9,257
|  | 14,994 | 9,257
8. | Related party transactions
During the year ended 31 March 2026, the Company received dividends from its subsidiary Company totalling £349,985 (2025: £384,943).
9. | Controlling party
The ultimate controlling parties are Mr S E Fielding and Mr C P B Jones by virtue of their shareholdings in the Company.
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