Quality Shops Online Holdings Ltd

	Page
Statement of Financial Position	1
Notes to the Financial Statements	2—3

Registered number: 13737007

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		617,580		1,062,930

			617,580		1,062,930
Creditors: Amounts Falling Due Within One Year	5	(399,239 )		(440,002 )

NET CURRENT ASSETS (LIABILITIES)			(399,239 )		(440,002 )

TOTAL ASSETS LESS CURRENT LIABILITIES			218,341		622,928

Creditors: Amounts Falling Due After More Than One Year	6		-		(388,650 )

NET ASSETS			218,341		234,278

CAPITAL AND RESERVES
Called up share capital	7		100		100
Income Statement			218,241		234,178

SHAREHOLDERS' FUNDS			218,341		234,278

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

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 for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.

On behalf of the board

Mr Andrew Illingworth

Director

17 September 2026

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Quality Shops Online Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 13737007 . The registered office is Old Penny Gate, Off Halfpenny Lane, Knaresborough, North Yorkshire, HG5 0SL.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Investments

Investments are measured at cost less impairment, with impairment costs recognised in the income statement.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 April 2025	1,062,930
Revaluations	(445,350 )

As at 31 March 2026	617,580

Provision
As at 1 April 2025	-

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	617,580

As at 1 April 2025	1,062,930

The cost of shares purchased in Quality Shops Online Limited was retrospectively revalued in the year, in agreement with all parties to the sale, resulting in a reduction in the value of investment of £445,350 and an equal reduction in the remaining deferred consideration due.

5. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Amounts owed to group undertakings	399,239	378,444
Other creditors	-	61,558

	399,239	440,002

6. Creditors: Amounts Falling Due After More Than One Year

	2026	2025
	£	£
Other creditors	-	388,650

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Page 3

Quality Shops Online Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2026

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	100	100

8. Related Party Transactions

Creditors include the following amounts due to group companies:

Quality Shops Online Ltd £399,039 (2025 : £378,244)

The Pizza Oven Shop Limited £100 (2025: £100)

Igneus Ovens Limited £100 (2025: £100)