REGISTERED NUMBER: 12865656 (England and Wales)

SOLAR HOLDINGS LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

Mr. H L Johnstone

REGISTERED OFFICE:

41 Berrymead Road

Cardiff

CF23 6QA

REGISTERED NUMBER:

12865656 (England and Wales)

ACCOUNTANTS:

Carston ETL

Tudor House

16 Cathedral Road

Cardiff

CF11 9LJ

FIXED ASSETS

Tangible assets

4

38,215

40,769

Investments

5

18,010

18,010

56,225

58,779

CURRENT ASSETS

Debtors

6

34,610

3,312

Cash at bank

1

50,038

34,611

53,350

CREDITORS

Amounts falling due within one year

7

-

18,258

NET CURRENT ASSETS

34,611

35,092

TOTAL ASSETS LESS CURRENT LIABILITIES

90,836

93,871

CAPITAL AND RESERVES

Called up share capital

8

2

2

Retained earnings

90,834

93,869

SHAREHOLDERS' FUNDS

90,836

93,871

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

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

The director acknowledges his 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 director and authorised for issue on 21st September 2026 and were signed by:

Mr. H L Johnstone - Director

1.	STATUTORY INFORMATION

Solar Holdings Ltd 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Improvements to property

-

Over 20 years

Investments in subsidiaries and associates

Investments in subsidiary and associate undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Improvement

to

property

£

COST

At 1st January 2025

and 31st December 2025

51,072

DEPRECIATION

At 1st January 2025

10,303

Charge for year

2,554

At 31st December 2025

12,857

NET BOOK VALUE

At 31st December 2025

38,215

At 31st December 2024

40,769

5.	FIXED ASSET INVESTMENTS

Shares in

Interest

group

in

undertakings

associate

Totals

£

£

£

COST

At 1st January 2025

and 31st December 2025

10

18,000

18,010

NET BOOK VALUE

At 31st December 2025

10

18,000

18,010

At 31st December 2024

10

18,000

18,010

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

28,051

-

Amounts owed by associates

3,312

3,312

Other debtors

3,247

-

34,610

3,312

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

-

16,630

Other creditors

-

1,628

-

18,258

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

2

Ordinary

£1

2

2