Red Wolf Technologies Holdings Limited

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

Registered number: 15418471

		31 March 2026		31 January 2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		130		78,050

			130		78,050
Creditors: Amounts Falling Due Within One Year	5	(79,001 )		(78,569 )

NET CURRENT ASSETS (LIABILITIES)			(79,001 )		(78,569 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(78,871 )		(519 )

NET LIABILITIES			(78,871 )		(519 )

CAPITAL AND RESERVES
Called up share capital	6		1		1
Profit and Loss Account			(78,872 )		(520 )

SHAREHOLDERS' FUNDS			(78,871)		(519)

For the period ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her 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

Mrs J Couper-Weng

Director

20 August 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Red Wolf Technologies Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15418471 . The registered office and principal place of business is 62 Waterslea Drive, Bolton, BL1 5FJ.

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.

The financial statements are presented in pounds sterling which is the functional currency of the Company and

rounded to the nearest £.

Reporting period

The comparative period of these financial statements is for a total of 12 months and 16 days. The reason for this is because the company was incorporated on 21st November 2023. This therefore means that the financial statements, including related notes, are not entirely comparable with the prior period financial statements.

The current period of these financial statements is for a toal of 14 months. The reason for this is to align the company's year end with other companies within the Group. This therefore means that the financial statements, including related notes, are not entirely comparable with the prior period financial statements.

Preparation of consolidated financial statements

The financial statements contain information about Red Wolf Technologies Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with subsidiaries within the group.

2.2. Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost less accumulated impairment losses.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

At each reporting date, the Company considers whether there are any indicators that the carrying value of the investment may be impaired. Where such indicators exist, the carrying amount of the investment is reviewed and any impairment loss is recognised in profit or loss.

2.3. Investments in joint ventures

Investments in joint venture undertakings are recognised at cost less accumulated impairment losses.

A jointly controlled entity is an entity in which the Company has joint control pursuant to a contractual arrangement, such that strategic financial and operating decisions require the unanimous consent of the parties sharing control.

2.4. Trade and other creditors

Trade and other creditors are initially recognised at fair value and therefore stated at amortised cost using the effective interest method unless the effect of discounting would be immaterial, in which case they are stated at cost.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 1 (2025: 1)

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Red Wolf Technologies Holdings Limited

Notes to the Financial Statements (continued)

For the Period 1 February 2025 to 31 March 2026

4. Investments

	Subsidiaries	Joint Ventures	Total
	£	£	£
Cost or Valuation
As at 1 February 2025	78,000	50	78,050

As at 31 March 2026	78,000	50	78,050

Provision
As at 1 February 2025	-	-	-
Impairment losses	77,920	-	77,920

As at 31 March 2026	77,920	-	77,920

Net Book Value
As at 31 March 2026	80	50	130

As at 1 February 2025	78,000	50	78,050

The following company is a subsidiary undertaking of the company:

Name of undertaking Country Class of shares Holding Principal activity

Red Wolf Technologies Limited England and Wales Ordinary 80% Software Development

The registered office and principal place of business of the above is 62 Waterslea Drive, Bolton, Lancashire, BL1 5FJ and the financial year end is 29 April 2025.

The following company is a joint venture undertaking of the company:

Novello Healthcare Limited England and Wales Ordinary 50% Healthcare recruitment of individuals

The registered office and principal place of business of the above is Regus, 120 Bark Street, Bolton, England, BL1 2AX and the financial year end is 31 March 2025.

5. Creditors: Amounts Falling Due Within One Year

	31 March 2026	31 January 2025
	£	£
Amounts owed to group undertakings	50	50
Amounts owed to participating interests	27,995	2,995
Other creditors	50,956	75,524

	79,001	78,569

6. Share Capital

	31 March 2026	31 January 2025
Allotted, called up and fully paid	£	£
1 Ordinary Shares of £ 1.00 each	1	1

7. Ultimate Controlling Party

The company's ultimate controlling party is Mrs J Couper-Weng by virtue of her ownership of 100% of the issued share capital in the company.

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