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Registered number: 15858971
MASON NAVARRO PLEDGE HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE PERIOD ENDED 31 MARCH 2026
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MASON NAVARRO PLEDGE HOLDINGS LIMITED
REGISTERED NUMBER: 15858971
STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2026
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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Creditors: amounts falling due after more than one year
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Page 1
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MASON NAVARRO PLEDGE HOLDINGS LIMITED
REGISTERED NUMBER: 15858971
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2026
The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 3 September 2026.
The notes on pages 3 to 5 form part of these financial statements.
Page 2
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MASON NAVARRO PLEDGE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026
1.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The following principal accounting policies have been applied:
Investments in subsidiaries are measured at cost less accumulated impairment.
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
Mason Navarro Pledge Holdings Limited is a private company, limited by shares and incorporated in England.
Its registered number is: 15858971
Its registered office is:
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
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The Company has no employees other than the directors, who did not receive any remuneration (2025 -£NIL).
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Page 3
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MASON NAVARRO PLEDGE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026
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Investments in subsidiary companies
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Creditors: Amounts falling due within one year
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Accruals and deferred income
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Creditors: Amounts falling due after more than one year
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Amounts owed to group undertakings
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Page 4
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MASON NAVARRO PLEDGE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026
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Allotted, called up and fully paid
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1,186 (2025 -1,290) Ordinary shares of £1.00 each
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1 (2025 -1) Ordinary A share of £1.00
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2 (2025 -2) Ordinary B shares of £1.00 each
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52 (2025 -) Ordinary D shares of £1.00 each
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52 (2025 -) Ordinary E shares of £1.00 each
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During the period the Company reclassified 104 Ordinary £1 shares as 52 Ordinary D £1 shares and 52 Ordinary E £1 shares
Page 5
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