Adair Group Ltd - Accounts

Adair Group Ltd
Contents Page
For the year ended 31 January 2026

Accountants' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

Adair Group Ltd Accountants' Report For the year ended 31 January 2026
You consider that the company is exempt from an audit for the year ended 31 January 2026 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. .................................................... Potter and Co Accountants Ltd 27 Doubleday Road Loughton Essex IG10 2AU 10 September 2026 1

Adair Group Ltd
Accountants' Report
For the year ended 31 January 2026

You consider that the company is exempt from an audit for the year ended 31 January 2026 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.

....................................................
Potter and Co Accountants Ltd
27 Doubleday Road
Loughton
Essex
IG10 2AU
10 September 2026

1

Adair Group Ltd
Statement of Financial Position
As at 31 January 2026

	Notes	2026 £	2025 £
Fixed assets
Investments	3	2,055,052	2,055,052
		2,055,052	2,055,052
Current assets
Debtors		29,000	29,000
Cash at bank and in hand		2,351	3,645
		31,351	32,645
Creditors: amount falling due within one year		(118,073)	(111,713)
Net current assets		(86,722)	(79,068)

Total assets less current liabilities		1,968,330	1,975,984
Creditors: amount falling due after more than one year		(355,250)	(442,750)
Net assets		1,613,080	1,533,234

Capital and reserves
Called up share capital	4	100	100
Profit and loss account		1,612,980	1,533,134
Shareholders' funds		1,613,080	1,533,234

For the year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the director on 10 September 2026 and were signed by:

-------------------------------
Matthew Adair
Director

2

Adair Group Ltd
Notes to the Abridged Financial Statements
For the year ended 31 January 2026

General Information

Adair Group Ltd is a private company, limited by shares, registered in England and Wales, registration number 11728347, registration address Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Average number of employees Average number of employees during the year was 0 (2025 : 0).

3.

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 February 2025	2,055,052	2,055,052
Additions	-	-
Disposals	-	-
At 31 January 2026	2,055,052	2,055,052

4.

Share Capital

Allotted, called up and fully paid	2026 £		2025 £
100 Ordinary shares of £1.00 each	100		100
	100		100

3

Registered Number: 11728347
England and Wales
ADAIR GROUP LTD

Abridged Accounts

Period of accounts Start date: 01 February 2025 End date: 31 January 2026