Ives Family Holdings Limited

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

Registered number: 14519807

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		44,523,718		44,523,718

			44,523,718		44,523,718
Creditors: Amounts Falling Due Within One Year	5	(2,227 )		(1,833 )

NET CURRENT ASSETS (LIABILITIES)			(2,227 )		(1,833 )

TOTAL ASSETS LESS CURRENT LIABILITIES			44,521,491		44,521,885

NET ASSETS			44,521,491		44,521,885

CAPITAL AND RESERVES
Called up share capital	6		100		100
Share premium account			44,523,618		44,523,618
Profit and Loss Account			(2,227 )		(1,833 )

SHAREHOLDERS' FUNDS			44,521,491		44,521,885

Page 1

Page 2

Ives Family Holdings Limited

Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 2025 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 J Ives

Director

17/09/2026

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

1. General Information

Ives Family Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14519807 . The registered office is Ty Newydd, Sarnau, Llanymynech, Powys, SY22 6QJ.

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. Financial Instruments

The shares held in the company relating to its subsidiary are held at cost, and any subsequent fair value movement is to be recognised in the profit and loss.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 January 2025	44,523,718

As at 31 December 2025	44,523,718

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	44,523,718

As at 1 January 2025	44,523,718

The unlisted shares relate to a share for share exchange with a subsidiary in the previous year.

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Other creditors	2,227	1,833

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Ives Family Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100