REGISTERED NUMBER: 06390547 (England and Wales)

Financial Statements

for the Year Ended 31 December 2025

for

Lansdown Place Group Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs N C Mould

C Lawson

G Lewis

SECRETARY:

Mrs N C Mould

REGISTERED OFFICE:

2 Oakfield Road

Clifton

Bristol

BS8 2AL

REGISTERED NUMBER:

06390547 (England and Wales)

ACCOUNTANTS:

Mander Duffill

Chartered Accountants

The Old Post Office

41-43 Market Place

Chippenham

Wiltshire

SN15 3HR

CREDITORS

Amounts falling due within one year

4

-

1,391,216

NET CURRENT LIABILITIES

-

(1,391,216

)

TOTAL ASSETS LESS CURRENT LIABILITIES

-

(1,391,216

)

CAPITAL AND RESERVES

Called up share capital

1,185

1,184

Share premium

1,556,149

164,934

Retained earnings

(1,557,334

)

(1,557,334

)

SHAREHOLDERS' FUNDS

-

(1,391,216

)

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

The members have not required the company to obtain an audit of its financial statements for the year 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2026 and were signed on its behalf by:

Mrs N C Mould - Director

1.	STATUTORY INFORMATION

Lansdown Place Group Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared under the historical cost convention, on a going concern basis and in accordance with Financial Reporting Standard 102 (FRS 102), 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland', and the Companies Act 2006.

The principal accounting policies, which have been applied consistently throughout the period, are set out below.

Taxation

Tax is recognised in the Statement of Comprehensive Income. The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the United Kingdom, where the Company operates and generates income.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.25

31.12.24

£

£

Amounts owed to group undertakings

-

1,391,216

5.	RELATED PARTY DISCLOSURES

At 31 December 2025, the following amounts were outstanding:

2025

2024

£

£

Intra-Group payables

NCG Group Holdings

-

1,391,216

-

1,391,216

Amounts owed to group undertakings are unsecured, interest free and repayable on demand.

6.	ULTIMATE CONTROLLING PARTY

NCG Group Holdings Ltd is the single ultimate controlling party.