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Registered number: 13350652









SONSINO TURCAN HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 APRIL 2026

 
SONSINO TURCAN HOLDINGS LIMITED
REGISTERED NUMBER: 13350652

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2026


2026

2025
Note
£
£
£
£

Fixed assets
  

Investments
 4 
200
200

Current assets
  

Cash at bank and in hand
 5 
100
100

Creditors: amounts falling due within one year
 6 
(200)
(200)

Net current liabilities
  
 
 
(100)
 
 
(100)

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 7 
100
100

  
100
100


For the year ended 30 April 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 on 21 August 2026.




W Sonsino
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
SONSINO TURCAN HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2026

1.


General information

Sonsino Turcan Holdings Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is Unit 2d Woodstock Studios, 36 Woodstock Grove, London, United Kingdom, W12 8LE. 
The principal activity of the company is investment holding.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of 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 company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. The financial statements therefore presents information about the company as an individual undertaking and not about its group.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

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.

 
2.4

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.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2025 - 2).

Page 2

 
SONSINO TURCAN HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2026

4.


Fixed asset investments





Investments

£



Cost


At 1 May 2025
200



At 30 April 2026
200





5.


Cash and cash equivalents

2026
2025
£
£

Cash at bank and in hand
100
100

100
100



6.


Creditors: Amounts falling due within one year

2026
2025
£
£

Amounts owed to group undertakings
200
200

200
200



7.


Share capital

2026
2025
£
£
Allotted, called up and fully paid



100 Ordinary shares of £1 each
100
100



8.


Related party transactions

The company has taken advantage of an exemption allowed by Financial Reporting Standard 102 not to disclose any transactions with other wholly owned members of the group. 

Page 3

 
SONSINO TURCAN HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2026

9.


Controlling party

There is no controlling party as the directors own the company equally. 

Page 4