21 Six Holdings Limited

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

Registered number: 09106600

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		56,236		56,237

			56,236		56,237
CURRENT ASSETS
Debtors	5	-		17,047
Cash at bank and in hand		221		207

		221		17,254
Creditors: Amounts Falling Due Within One Year	6	(353,591 )		(356,240 )

NET CURRENT ASSETS (LIABILITIES)			(353,370 )		(338,986 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(297,134 )		(282,749 )

NET LIABILITIES			(297,134 )		(282,749 )

CAPITAL AND RESERVES
Called up share capital	7		299		299
Share premium account			249,940		249,940
Profit and Loss Account			(547,373 )		(532,988 )

SHAREHOLDERS' FUNDS			(297,134)		(282,749)

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21 Six 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 Richard Ankers

Director

24/09/2026

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

1. General Information

21 Six Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09106600 . The registered office is The Barn Calcot Lane, Curdridge, Southampton, SO32 2BN.

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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt upon the company's ability to continue as a going concern. The going concern basis remains appropriate due to the continued financial support of the shareholders and connected parties.

2.3. Investments

Investments in subsidiary undertakings are stated at cost less any provision for impairment. Cost represents the fair value of the consideration paid.

At each reporting date, the directors review the carrying value of investments for indications of impairment. Where there is an indication that an investment may be impaired, the recoverable amount is estimated and any impairment loss is recognised in the profit and loss account.

3. Average Number of Employees

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

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2025	56,237
Disposals	(1 )

As at 31 December 2025	56,236

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	56,236

As at 1 January 2025	56,237

5. Debtors

	2025	2024
	£	£
Due within one year
Trade debtors	-	14,001
Other debtors	-	3,046

	-	17,047

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21 Six Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	2,289	2,726
Amounts owed to group undertakings	14,004	153,514
Other creditors	337,298	200,000

	353,591	356,240

7. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	299	299

8. Related Party Transactions

The company has taken the exemption available under FRS 102 Section 33.1A, whereby it is not required to disclose transactions with group companies.

At the year end, amounts totalling £326,091 were owed to related parties outside the group. Interest of £11,015 was charged in respect of related party funding during the year.

The directors have reviewed all other related party transactions and consider these to have been concluded under normal market conditions and therefore no additional disclosure is required in the financial statements.

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