REGISTERED NUMBER: 14975723 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

ARGON INTERNATIONAL SOLUTIONS HOLDINGS

LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs J C Hawkins

Mr B C A Hawkins

REGISTERED OFFICE:

4th Floor Radius House,

51 Clarendon Road

Watford

WD17 1HP

REGISTERED NUMBER:

14975723 (England and Wales)

ACCOUNTANTS:

Total Back Office Solutions Limited

4th Floor Radius House

51 Clarendon Road

Watford

Hertfordshire

WD17 1HP

FIXED ASSETS

Investments

4

1,269,196

1,269,196

CURRENT ASSETS

Cash in hand

9

9

CREDITORS

Amounts falling due within one year

5

(250,000

)

(250,000

)

NET CURRENT LIABILITIES

(249,991

)

(249,991

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,019,205

1,019,205

CREDITORS

Amounts falling due after more than one year

6

(1,019,196

)

(1,019,196

)

NET ASSETS

9

9

CAPITAL AND RESERVES

Called up share capital

9

9

9

9

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 22 September 2026 and were signed on its behalf by:

Mr B C A Hawkins - Director

1.	STATUTORY INFORMATION

Argon International Solutions 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.

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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 January 2025

and 31 December 2025

1,269,196

NET BOOK VALUE

At 31 December 2025

1,269,196

At 31 December 2024

1,269,196

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other Creditors

250,000

250,000

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

822,470

519,196

Other creditors

196,726

500,000

1,019,196

1,019,196