Old Tawny Holdings Limited

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

Registered number: 08242826

		31 December 2025		31 December 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		317,100		317,100

			317,100		317,100
CURRENT ASSETS
Debtors		205,666		205,666

		205,666		205,666
Creditors: Amounts Falling Due Within One Year		(166,720 )		(166,720 )

NET CURRENT ASSETS (LIABILITIES)			38,946		38,946

TOTAL ASSETS LESS CURRENT LIABILITIES			356,046		356,046

NET ASSETS			356,046		356,046

CAPITAL AND RESERVES
Called up share capital	5		317,100		317,100
Profit and Loss Account			38,946		38,946

SHAREHOLDERS' FUNDS			356,046		356,046

Page 1

Page 2

Old Tawny Holdings Limited

Abridged Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 2025 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.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 31 December 2025 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mrs Judith Hansell

Director

4th August 2026

The notes on page 3 form part of these financial statements.

1. General Information

Old Tawny Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08242826 . The registered office is 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, CM7 3AN.

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.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2024: 2)

4. Investments

	Total
	£
Cost or Valuation
As at 1 January 2025	317,100

As at 31 December 2025	317,100

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	317,100

As at 1 January 2025	317,100

5. Share Capital

	31 December 2025	31 December 2024
	£	£
Allotted, Called up and fully paid	317,100	317,100