Specialised Group Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 16202146

		31 January 2026
	Notes	£	£
FIXED ASSETS
Investments	4		251,255

			251,255
CURRENT ASSETS
Debtors	5	100
Cash at bank and in hand		147,926

		148,026
Creditors: Amounts Falling Due Within One Year	6	(110,000 )

NET CURRENT ASSETS (LIABILITIES)			38,026

TOTAL ASSETS LESS CURRENT LIABILITIES			289,281

Creditors: Amounts Falling Due After More Than One Year	7		(87,500 )

NET ASSETS			201,781

CAPITAL AND RESERVES
Called up share capital	8		100
Profit and Loss Account			201,681

SHAREHOLDERS' FUNDS			201,781

Page 1

Page 2

Specialised Group Holdings Limited

Balance Sheet (continued)

As At 31 January 2026

For the period ending 31 January 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 Profit and Loss Account.

On behalf of the board

Mr Antony Strode Director	Mr Jack Stockton Director
22/09/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Specialised Group Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16202146 . The registered office is Specialised Group 2 Dunningsbridge Road, Bootle, Liverpool, Merseyside, L30 6TA.

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.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 2

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 6 March 2025	-
Additions	251,255

As at 31 January 2026	251,255

Provision
As at 6 March 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	251,255

As at 6 March 2025	-

5. Debtors

	31 January 2026
	£
Due within one year
Amounts owed by group undertakings	100

6. Creditors: Amounts Falling Due Within One Year

	31 January 2026
	£
Amounts owed to group undertakings	20,000
Other creditors	90,000

	110,000

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

	31 January 2026
	£
Other creditors	87,500

Page 3

Page 4

Specialised Group Holdings Limited

Notes to the Financial Statements (continued)

For the Period 6 March 2025 to 31 January 2026

8. Share Capital

	31 January 2026
	£
Allotted, Called up and fully paid	100