ACCOUNTS - Final Accounts

Registered number: 09241863

V & S TYSON HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

V & S TYSON HOLDINGS LIMITED

REGISTERED NUMBER: 09241863

BALANCE SHEET

AS AT 31 DECEMBER 2025

		2025		2024
Note		£		£


CURRENT ASSETS
Debtors: amounts falling due within one year	4	126,503		131,087
		126,503		131,087
Creditors: amounts falling due within one year	5	(1,200)		(4,080)
NET CURRENT ASSETS			125,303		127,007
TOTAL ASSETS LESS CURRENT LIABILITIES			125,303		127,007
Creditors: amounts falling due after more than one year	6		(1,751,333)		(1,751,333)

NET LIABILITIES			(1,626,030)		(1,624,326)

CAPITAL AND RESERVES
Called up share capital	7	95	95
Capital redemption reserve		5	5
Profit and loss account		(1,626,130)	(1,624,426)
		(1,626,030)	(1,624,326)

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

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V & S TYSON HOLDINGS LIMITED

REGISTERED NUMBER: 09241863

BALANCE SHEET (CONTINUED)

AS AT 31 DECEMBER 2025

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

S Tyson

Director

Date: 24 September 2026

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

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V & S TYSON HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1.	GENERAL INFORMATION

V & S Tyson Holdings Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is 110 North Street, Burwell, Cambridge, CB25 0BB.

The Company's functional and presentational currency is GBP.

2.ACCOUNTING POLICIES

2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

GOING CONCERN

The Company had net liabilities of £1,626,030 (2024: £1,624,326) at the balance sheet date. The financial statements are prepared on the going concern basis on the assumption that the Company will continue to receive financial support for its shareholders to provide sufficient funds to enable it to meet its liabilities as they fall due.

2.3

TAXATION

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

2.4

DEBTORS

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

2.5

CREDITORS

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

EMPLOYEES

The Company has no employees other than the directors, who did not receive any remuneration (2024 - £NIL).

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V & S TYSON HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

4.	DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

					2025	2024
					£	£


Other debtors	126,503	131,087

5.	CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
		2025	2024
		£	£

Trade creditors	-	2,880
Accruals and deferred income	1,200	1,200
	1,200	4,080

6.	CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
		2025	2024
		£	£

	Other loans	1,751,333	1,751,333

Other loans comprise interest-free loan notes owing to the directors with no fixed repayment date.

7.	SHARE CAPITAL
		2025	2024
		£	£

ALLOTTED, CALLED UP AND FULLY PAID

953 (2024 - 953) Ordinary shares of £0.10 each	95	95

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