REGISTERED NUMBER: 16146143 (England and Wales)

FINANCIAL STATEMENTS

FOR THE PERIOD 20 DECEMBER 2024 TO 31 DECEMBER 2025

FOR

591 AUTOMOTIVE GROUP LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

J L Grant

I G M Hall

R J Hall

REGISTERED OFFICE:

Unit 18 Hartley Business Park

Selbourne Road

Alton

Hampshire

GU34 3HD

REGISTERED NUMBER:

16146143 (England and Wales)

ACCOUNTANTS:

Vernon Gosling Friday Limited

10 Beech Court

Wokingham Road

Hurst

Reading

Berkshire

RG10 0RQ

FIXED ASSETS

Investments

4

157,219

CURRENT ASSETS

Cash in hand

100

CREDITORS

Amounts falling due within one year

5

101,219

NET CURRENT LIABILITIES

(101,119

)

TOTAL ASSETS LESS CURRENT LIABILITIES

56,100

CAPITAL AND RESERVES

Called up share capital

100

Retained earnings

56,000

56,100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 September 2026 and were signed on its behalf by:

I G M Hall - Director

1.	STATUTORY INFORMATION

591 Automotive Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

Additions

157,219

At 31 December 2025

157,219

NET BOOK VALUE

At 31 December 2025

157,219

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other creditors

101,219