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Registration number: 07498637

FSH (Leeds) Limited
Annual Report and Unaudited Financial Statements
For The Year Ended 30 November 2025

FSH (Leeds) Limited

Contents

Balance Sheet | 1
Notes to the Unaudited Financial Statements | 2 to 3

FSH (Leeds) Limited

(Registration number: 07498637)
Balance Sheet as at 30 November 2025

| Note | 2025 £ | 2024 £
Fixed assets |  |  |  |  |
Investments | 4 |  | 200,000 |  | 200,000
Creditors: Amounts falling due within one year | 5 |  | (199,000) |  | (199,000)
Net assets |  |  | 1,000 |  | 1,000
Capital and reserves |  |  |  |  |
Called up share capital |  | 60 |  | 60 |
Capital redemption reserve |  | 3 |  | 3 |
Profit and loss account |  | 937 |  | 937 |
Total equity |  |  | 1,000 |  | 1,000

For the financial year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 20 August 2026 and signed on its behalf by:

......................................... Ms J.M. Konczyk Director

FSH (Leeds) Limited

Notes to the Unaudited Financial Statements For The Year Ended 30 November 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Unit 11, Fusion Court
Aberford Road
Garforth
Leeds
LS25 2GH

These financial statements were authorised for issue by the Board on 20 August 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 , including Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Group accounts not prepared

The financial statements contain information about FSH (Leeds) Limited as an individual company and do not contain consolidated information as the parent of a group. The Company is exempt under s399 of the Companies Act 2006 from preparing consolidated financial statements..

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

FSH (Leeds) Limited

Notes to the Unaudited Financial Statements For The Year Ended 30 November 2025

4 | Investments

| 2025 £ | 2024 £
Investments in subsidiaries | 200,000 | 200,000

Subsidiaries | £
Cost or valuation
At 1 December 2024 | 200,000
Provision
Carrying amount
At 30 November 2025 | 200,000
At 30 November 2024 | 200,000

5 | Creditors

Creditors: amounts falling due within one year

| 2025 £ | 2024 £
Due within one year |  |
Amounts owed to group undertakings and undertakings in which the company has a participating interest | 199,000 | 199,000