Holden Group Property Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—5

Registered number: 04584186

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investment Properties	4		2,020,000		2,020,000

			2,020,000		2,020,000
CURRENT ASSETS
Debtors	5	565,348		422,067
Cash at bank and in hand		1,620		51,486

		566,968		473,553
Creditors: Amounts Falling Due Within One Year	6	(884,517 )		(884,684 )

NET CURRENT ASSETS (LIABILITIES)			(317,549 )		(411,131 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,702,451		1,608,869

NET ASSETS			1,702,451		1,608,869

CAPITAL AND RESERVES
Called up share capital			100		100
Fair value reserve	7		170,483		170,483
Profit and Loss Account			1,531,868		1,438,286

SHAREHOLDERS' FUNDS			1,702,451		1,608,869

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Holden Group Property Limited

Balance Sheet (continued)

As At 31 March 2026

For the year 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 members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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

Mr John Holden

Director

25/08/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Holden Group Property Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04584186 . The registered office is 66 Derby Road, Longridge, Preston, Lancashire, PR3 3FE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historic cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2.2. Turnover

Turnover comprises rental income from property letting, net of VAT.

2.3. Investment Properties

All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.

Deferred taxation is provided on these adjustments at current rates but current capital losses brought forward currently exceed net gains potentially chargeable in this respect.

2.4. Taxation

Taxation represents the sum of the tax currently payable.

3. Average Number of Employees

Average number of employees, including directors, during the year was:

	2026	2025
Office and administration	1	1
Directors	2	2

	3	3

4. Investment Property

	2026
	£
Fair Value
As at 1 April 2025 and 31 March 2026	2,020,000

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Holden Group Property Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

5. Debtors

	2026	2025
	£	£
Due within one year
Trade debtors	348	67
Loan - HEA Lettings Limited	65,000	-
Loan - Holden Group Management Limited	500,000	422,000

	565,348	422,067

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Trade creditors	4,618	3,628
Corporation tax	31,040	29,773
VAT	3,362	3,352
Loans	845,000	845,000
Accruals and deferred income	497	2,931

	884,517	884,684

7. Reserves

	Fair value reserve	Profit and Loss Account
	£	£
As at 1 April 2025	170,483	1,438,286
Profit for the year and total comprehensive income	-	93,582

As at 31 March 2026	170,483	1,531,868

8. Related Party Transactions

HEA Lettings Limited

The son of the sole shareholder of this Company is the sole shareholder of HEA Lettings Limited and this company loaned £65,000 (2025-£NIL) to HEA Lettings Limited during the year. This was the maximum amount owing during the year and this company received interest amounting to £322 (2025-£NIL) in the year. The loan was repaid in full on 1st April 2026

Holden Group Management Limited

John Holden and Mary Bernadette Holden, shareholders of this company, are shareholders of Holden Group Management Limited. This company has loaned monies to Holden Group Management Limited of which £510,000 (2025-£422,000) was outstanding at 31 March 2026. The maximum amount owing on the loan during the year was £510,000 (2025-£517,000). The Loan is repayable on demand and interest is payable on the loan at commercial rates of which £31,753 (2025-£29,111) was received during the year. This company paid property management fees to Holden Group Management Limited during the year amounting to £5,880 (2025-£5,832).

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Holden Group Property Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

Holdens Estate Agents Limited

The son of the sole shareholder of this Company is the sole shareholder of Holdens Estate Agents Limited which paid rent to this Company during the year on commercial premises it occupies amounting to £12,000 (2025-£12,000). The amount owed to this Company in this respect at 31st March 2026 was £NIL (2024-£NIL).

The above transactions were carried out on normal commercial terms in furtherance of the interests of the respective parties.

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