Company registration number SC545047 (Scotland)
LANCEFIELD HOLDINGS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 1 MARCH 2026
PAGES FOR FILING WITH REGISTRAR
LANCEFIELD HOLDINGS LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
LANCEFIELD HOLDINGS LTD
BALANCE SHEET
AS AT
1 MARCH 2026
01 March 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
3
1,104
1,104
Current assets
Debtors
4
124
124
Creditors: amounts falling due within one year
5
(1,104)
(1,104)
Net current liabilities
(980)
(980)
Net assets
124
124
Capital and reserves
Called up share capital
120
124
Capital redemption reserve
4
-
0
Total equity
124
124

For the financial year ended 1 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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.

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

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 18 August 2026 and are signed on its behalf by:
Mr J H Roulston
Director
Company registration number SC545047 (Scotland)
LANCEFIELD HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 1 MARCH 2026
- 2 -
1
Accounting policies
Company information

Lancefield Holdings Ltd is a private company limited by shares incorporated in Scotland. The registered office is 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

A true t the time of approving the financial statements, t he directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus t he directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2026
2025
Number
Number
Total
3
3
3
Fixed asset investments
2026
2025
£
£
Shares in group undertakings and participating interests
1,104
1,104
4
Debtors
2026
2025
Amounts falling due within one year:
£
£
Other debtors
124
124
LANCEFIELD HOLDINGS LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 1 MARCH 2026
- 3 -
5
Creditors: amounts falling due within one year
2026
2025
£
£
Other creditors
1,104
1,104
2026-03-01 2025-03-02 false false false CCH Software CCH Accounts Production 2026.200 No description of principal activity Mr J H Roulston Mrs L A C Roulston Mr G J Roulston SC545047 2025-03-02 2026-03-01 SC545047 2026-03-01 SC545047 2025-03-01 SC545047 core:WithinOneYear 2026-03-01 SC545047 core:WithinOneYear 2025-03-01 SC545047 core:CurrentFinancialInstruments core:WithinOneYear 2026-03-01 SC545047 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-01 SC545047 core:ShareCapital 2026-03-01 SC545047 core:ShareCapital 2025-03-01 SC545047 core:CapitalRedemptionReserve 2026-03-01 SC545047 core:CapitalRedemptionReserve 2025-03-01 SC545047 bus:Director1 2025-03-02 2026-03-01 SC545047 2024-03-02 2025-03-01 SC545047 bus:PrivateLimitedCompanyLtd 2025-03-02 2026-03-01 SC545047 bus:SmallCompaniesRegimeForAccounts 2025-03-02 2026-03-01 SC545047 bus:FRS102 2025-03-02 2026-03-01 SC545047 bus:AuditExempt-NoAccountantsReport 2025-03-02 2026-03-01 SC545047 bus:Director2 2025-03-02 2026-03-01 SC545047 bus:Director3 2025-03-02 2026-03-01 SC545047 bus:FullAccounts 2025-03-02 2026-03-01 xbrli:pure xbrli:shares iso4217:GBP