REGISTERED NUMBER: 11602225 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2025

for

Cospace Group MH Limited

Previously known as

Cospace Ops Limited

Page

Balance Sheet

1

FIXED ASSETS

16,090

18,050

CURRENT ASSETS

87

100

CREDITORS

Amounts falling due within one year

(23,226

)

(22,500

)

NET CURRENT LIABILITIES

(23,139

)

(22,400

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(7,049

)

(4,350

)

CAPITAL AND RESERVES

(7,049

)

(4,350

)

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:

25 Town Square

Stevenage

Hertfordshire

SG1 1BP

England

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2024 - 2 ) .

3.	RELATED PARTY TRANSACTIONS

At balance sheet date the company owed £22,692 (2024: £22,000) to Cospace group limited the parent company. There is no interest charged and the amount is fully repayable on demand.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 31 May 2026 and were signed on its behalf by:

Mr William David Stokes - Director

Mr Alistair David Thomas - Director