2025-01-01 2025-12-31 15361821 PETES HOLDINGS LTD false 15361821 2025-01-01 2025-12-31 15361821 uk-bus:Director1 2025-01-01 2025-12-31 15361821 uk-bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 15361821 uk-bus:SmallEntities 2025-01-01 2025-12-31 15361821 uk-bus:FullAccounts 2025-01-01 2025-12-31 15361821 uk-bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 15361821 2025-01-01 15361821 2025-12-31 15361821 2024-12-31 xbrli:pure iso4217:GBP 15361821 2024-01-01 2024-12-31
Company Registration Number : 15361821 (England and Wales)
15361821
This company is a private limited company
This company sells stuff to other companies
The company was trading for the entire period
Full Accounts
2025-12-31
false
PETES HOLDINGS LTD
The accounts were prepared in accordance with FRS102A
The accounts have been audited
2025-01-01
PETES HOLDINGS LTD
Unaudited filleted financial statements
For the year ended 31 December 2025
PETES HOLDINGS LTD
Contents
For the year ended 31 December 2025
CONTENTS PAGE
Company Information 3
Statement of Financial Position 4
Notes to the Financial Statements 5 - 6


PETES HOLDINGS LTD
Company Information
For the year ended 31 December 2025
Company registration number 15361821 (England and Wales)
Director Piotr Twardowski
Company secretary Agnieszka Maria Twardowski
Registered office address Unit 16-17 Lower Cherwell Street
Banbury
Oxfordshire
United Kingdom
OX16 5AY
Accountant DNS Accountants
Chartered Accountants
Dns House, 382 Kenton Road
Harrow, Middlesex
United Kingdom
HA3 8DP
PETES HOLDINGS LTD
Statement of Financial Position
For the year ended 31 December 2025
2025 2024
Notes £ £
Fixed assets
Investment Property 1,896,300 1,896,300
5 1,896,300 1,896,300
Current assets
Debtors 19,600 -
Cash and cash equivalents 9,911 14,285
29,511 14,285
Current liabilities
Creditors: Amounts falling due within one year (18,411) (37,017)
(18,411) (37,017)
Net current assets/(liabilities) 11,099 (22,732)
Total assets less current liabilities 1,907,399 1,873,568
Non-current liabilities
Creditors: Amounts falling due after more than one year (1,925,036) (1,916,429)
Net (liabilities)/assets (17,637) (42,861)
Capital and reserves
Called up share capital 100 100
Retained earnings (17,737) (42,961)
Shareholder's funds (17,637) (42,861)
For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
The directors have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibility for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the special provisions of the Companies Act 2006 applicable to companies subject to the small companies' regime and in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A.
The profit and loss account has not been delivered to the Registrar of Companies in accordance with the special provisions applicable to companies subject to the small entities regime. All the members of the company have consented to the drawing up of the abridged balance sheet.
  • For the year ended 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 director acknowledges their responsibility for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
  • These accounts 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 profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 19 September 2026
.............................
Piotr Twardowski (Director)
Company registration number: 15361821
/* == Copy of Frs105 Balance Sheet for XML COntent ============================================================ */
Balance sheet at 2025-12-31 31 December 2025
2025 2024
£ £
Fixed Assets 1,896,300 1,896,300
Current Assets 29,511 14,285
Creditors: amounts falling due within one year (18,411) (37,017)
Net current assets/(liabilities) 11,099 (22,732)
Total assets less current liabilities 1,907,399 1,873,568
CREDITORS: Amounts falling due more than one year (1,925,036) (1,916,429)
Net Assets/(liabilities) (17,637) (42,861)
Capital and Reserves (17,637) (42,861)
For the year ending 31/12/2025 the company was entitled to exemption 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. For the year ending 31-12-2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit for the year in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. 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 in accordance with the small companies provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board of directors on 19 September 2026 2026-09-19 and signed on behalf of the board,
.............................
Piotr Twardowski
Director
Company registration number: 15361821
PETES HOLDINGS LTD
Notes to the Financial Statements
For the year ended 31 December 2025
(1) General Information
The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is Unit 16-17 Lower Cherwell Street, Banbury, Oxfordshire, United Kingdom, OX16 5AY.

(2) Statement of compliance
These individual financial statements have been prepared in accordance with FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" Section 1A and Companies Act 2006, as applicable to companies subject to the small companies' regime.

(3) Significant Accounting Policies
Basis of Preparation
The financial statements have been prepared on the historical cost basis and in accordance with the Companies Act 2006. The presentation and functional currency of the company is pounds sterling. The financial statements are presented in pound units (£) unless stated otherwise.
Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable and represents amounts receivable for goods supplied and services rendered, stated net of discounts and of Value Added Tax. The company recognises revenue when the amount of revenue can be measured reliably, when it is probable that future economic benefits will flow to the entity and when specific criteria have been met as described below.
Sale of goods
Sales of goods are recognised when the company has delivered the goods to the customer, no other significant obligation remains unfulfilled that may affect the customer's acceptance of the products and risks and rewards of ownership have transferred to them.
Rendering of Services
Revenue from provision of services rendered in the reporting period is recognised when the outcome of a transaction for the rendering of services can be estimated reliably in terms of revenue, costs and its stage of completion of the specific transaction at the end of the reporting period. The stage of completion is determined on the basis of the actual completion of a proportion of the total services to be rendered. When the outcome of a service contract cannot be estimated reliably the company only recognises revenue to the extent of the recoverable expenses recognised.
Borrowing costs
All borrowing related costs are included within the statement of income in the period in which they are incurred using the effective interest method.
Investment Properties
Investment property is revalued to its fair value at each reporting date and any changes in fair value are recognized in profit or loss. If a reliable measure of fair value is no longer available without undue cost or effort for an item of investment property, it shall be transferred to tangible assets and treated as such until it is expected that fair value will be reliably measurable on an ongoing basis.

(4) Employees
During the year, the average number of employees including director was 0 (2024 : 0).

(5) Fixed assets
Investments
Property
£
Cost
As at 01 January 20251,896,300
As at 31 December 20251,896,300
Depreciation/Amortisation
As at 31 December 2025-
Net book value
As at 31 December 20251,896,300
As at 31 December 20241,896,300

(6) Mortgage (Creditors > 1 year)
The mortgage is secured by the property known as Units 12-19 and land, Lower Cherwell Street, Banbury.