Company registration number: 11679925
Annual report and unaudited financial statements
for the year ended 31 December 2025
for
Helvellyn Holdings Limited
Pages for filing with the Registrar
Company registration number: 11679925
Helvellyn Holdings Limited
Balance sheet
as at 31 December 2025
2025 2024
Note £ £ £ £
Fixed assets
Investments 4 1,623,282 1,623,282
1,623,282 1,623,282
Current assets
Debtors 5 290 290
290 290
Net current assets 290 290
Total assets less current liabilities 1,623,572 1,623,572
NET ASSETS 1,623,572 1,623,572
Capital and reserves
Called up share capital 100 100
Profit and loss account 1,623,472 1,623,472
TOTAL EQUITY 1,623,572 1,623,572
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2025.
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 to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
1
Company registration number: 11679925
Helvellyn Holdings Limited
Balance sheet - continued
as at 31 December 2025
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 22 September 2026 and signed on its behalf by:
Mr J Aitchison, Director
22 September 2026
2
Helvellyn Holdings Limited
Notes to the financial statements
for the year ended 31 December 2025
1 Company information
Helvellyn Holdings Limited is a private company registered in England and Wales. Its registered number is 11679925. The company is limited by shares. Its registered office is The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the year the average number of employees was Nil (2024 - Nil).
4 Fixed asset investments
Investments other than loans
Shares in group undertakings and participating interests




£
Cost
At 1 January 2025 1,623,282
At 31 December 2025 1,623,282
3
Helvellyn Holdings Limited
Notes to the financial statements - continued
for the year ended 31 December 2025
4 Fixed asset investments - continued
Investments other than loans - continued
Net book value
At 31 December 2025 1,623,282
At 31 December 2024 1,623,282
5 Debtors
2025 2024
£ £
Amounts owed by group undertakings 191 191
Other debtors 99 99
290 290
6 Share capital
Called up share capital consists of £100 ordinary £1 shares. The shares are fully paid.
7 Controlling party
The controlling party is J D Aitchison.
4