08526933falsethat of a holding and administration company2024-12-012025-11-30http://www.companieshouse.gov.uk/2024-11-30http://www.companieshouse.gov.uk/cd:CompanySecretary12024-12-012025-11-30http://www.companieshouse.gov.uk/pt:ShareCapital2024-11-30http://www.companieshouse.gov.uk/cd:Director12024-12-012025-11-30http://www.companieshouse.gov.uk/pt:ShareCapital2025-11-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-12-012025-11-30http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-12-012025-11-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass22024-12-012025-11-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass32024-12-012025-11-30http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-12-012025-11-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass42024-12-012025-11-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass52024-12-012025-11-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-11-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-11-30http://www.companieshouse.gov.uk/2024-12-012025-11-30http://www.companieshouse.gov.uk/2024-11-30http://www.companieshouse.gov.uk/cd:FRS1022024-12-012025-11-30http://www.companieshouse.gov.uk/2025-11-30http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-12-012025-11-30http://www.companieshouse.gov.uk/cd:FilletedAccounts2024-12-012025-11-30iso4217:GBPxbrli:sharesxbrli:pure

Registered number: 08526933

Sandusky Remills Holdings Limited

ACCOUNTS

FOR THE YEAR ENDED 30/11/2025

Prepared By:

Staffer Mayled & Co Limited

46-48

Station Road

Llanishen

Cardiff

CF14 5LU

Sandusky Remills Holdings Limited

ACCOUNTS

FOR THE YEAR ENDED 30/11/2025

DIRECTORS

David Martin Rees

SECRETARY

James Rees

REGISTERED OFFICE

46-48 Station Road

Llanishen

Cardiff

South Glamorgan

CF14 5LU

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 08526933

ACCOUNTANTS

Staffer Mayled & Co Limited

46-48

Station Road

Llanishen

Cardiff

CF14 5LU

Sandusky Remills Holdings Limited

ACCOUNTS
FOR THEYEARENDED30/11/2025
CONTENTS
		Page
Directors' Report		-
Accountants' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

Sandusky Remills Holdings Limited

BALANCE SHEET AT 30/11/2025
						2025				2024
		Notes				£				£
FIXED ASSETS
Investment Assets		4				660,265				150,260
CURRENT ASSETS
Debtors		5		959,036				971,571
Cash at bank and in hand				647,919				1,418,665
				1,606,955				2,390,236
CREDITORS: Amounts falling due within one year		6		5,366				1,705
NET CURRENT ASSETS						1,601,589				2,388,531
TOTAL ASSETS LESS CURRENT LIABILITIES						2,261,854				2,538,791
CAPITAL AND RESERVES
Called up share capital		7				104				104
Profit and loss account						2,261,750				2,538,687
SHAREHOLDERS' FUNDS						2,261,854				2,538,791
For the year ending 30/11/2025 the company was entitled to exemption 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 directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 24/08/2026 and signed on their behalf by
.............................
David Martin Rees
Director

Sandusky Remills Holdings Limited

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 30/11/2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Depreciation

Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.

1c. Investments

Fixed asset investments are shown at cost less amounts written off.

Provisions are made for permanent fluctuations in value.

2. EMPLOYEES
				2025		2024
				No.		No.
Average number of employees				-		-

3. TANGIBLE FIXED ASSETS

Cost

At 30/11/2025

Depreciation

At 30/11/2025

Net Book Amounts

At 30/11/2025

Sandusky Remills Holdings Limited

4. FINANCIAL ASSETS
		Shares in group companies		Other
		and participating interests		Investments		Total
		£		£		£
Cost
At 01/12/2024		260		150,000		150,260
Additions		-		510,005		510,005
At 30/11/2025		260		660,005		660,265
Amortisation
Net Book Amounts
At 30/11/2025		260		660,005		660,265
At 30/11/2024		260		150,000		150,260

5. DEBTORS				2025		2024
				£		£
Amounts falling due within one year
Trade debtors				9,036		9,036
Amounts due from group companies				-		12,535
				9,036		21,571
Amounts falling due over more than one year
Long term debtor				950,000		950,000
				950,000		950,000
				959,036		971,571

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2025		2024
				£		£
UK corporation tax				1,861		-
Directors current account				1		1
Trade creditors				3,504		1,704
				5,366		1,705

Sandusky Remills Holdings Limited

7. SHARE CAPITAL				2025		2024
				£		£
Allotted, issued and fully paid:
100 Ordinary shares of £1 each				100		100
1 Class A shares of £1 each				1		1
1 Class B shares of £1 each				1		1
1 Class C shares of £1 each				1		1
1 Class D shares of £1 each				1		1
				104		104
New shares issued during period:
1 Class A shares of £1 each				1		1
1 Class B shares of £1 each				1		1
1 Class C shares of £1 each				1		1
1 Class D shares of £1 each				1		1
				-		4

8. CONTROLLING PARTY

Directors and shareholders of the company