RyMack Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15426843

		31 December 2025		31 December 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		539,609		539,609

			539,609		539,609
CURRENT ASSETS
Debtors	5	2,000		-
Cash at bank and in hand		404		100

		2,404		100
Creditors: Amounts Falling Due Within One Year	6	(529,121 )		(537,821 )

NET CURRENT ASSETS (LIABILITIES)			(526,717 )		(537,721 )

TOTAL ASSETS LESS CURRENT LIABILITIES			12,892		1,888

NET ASSETS			12,892		1,888

CAPITAL AND RESERVES
Called up share capital	7		100		100
Profit and Loss Account			12,792		1,788

SHAREHOLDERS' FUNDS			12,892		1,888

Page 1

Page 2

RyMack Holdings Limited

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.

On behalf of the board

Mr Ryan Wheeler Director	Mr Stuart Mackintosh Director
19 August 2026

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

1. General Information

RyMack Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15426843 . The registered office is 2 Haygate Road, Wellington, Telford, TF1 1SG.

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.

2.2. Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements on the basis that the company and its subsidiary undertaking comprise a small group as defined by Companies Act 2006.

2.3. Investments

Investments in subsidiaries are included at cost less impairment.

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2025	539,609

As at 31 December 2025	539,609

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	539,609

As at 1 January 2025	539,609

Investments in subsidiaries represents a 51% shareholding in Staffing Lab Limited, a company incorporated in England & Wales.

5. Debtors

	31 December 2025	31 December 2024
	£	£
Due within one year
Other debtors	2,000	-

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Page 4

RyMack Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

6. Creditors: Amounts Falling Due Within One Year

	31 December 2025	31 December 2024
	£	£
Trade creditors	-	300
Other creditors	178,600	-
Accruals and deferred income	864	2,864
Directors' loan accounts	-	195,000
Amounts owed to subsidiaries	349,657	339,657

	529,121	537,821

7. Share Capital

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

8. Related Party Transactions

Dividends received from the subsidiary company in the year were £12,000 (2024: £5,000).

Included within creditors due within one year is a balance of £349,657 (2024: £339,657) owing to the subsidiary company.