Registration number: 11824373

Russell Malvern (Holdings) Limited

Contents

Company Information	1
Balance Sheet	2 to 3

Russell Malvern (Holdings) Limited

Company Information

Directors

S D Cammish V E Knight B Sandhu

Company secretary

V E Knight

Registered office

Holland House Church Street Malvern WR14 2AH

Accountants

Hazlewoods LLP Windsor House Bayshill Road Cheltenham GL50 3AT

Russell Malvern (Holdings) Limited

(Registration number: 11824373)
Balance Sheet as at 31 December 2025

	2025 £	2024 £
Fixed assets	275,000	275,000
Current assets	226,417	35,326
Creditors: Amounts falling due within one year	(211,995)	(10,392)
Net current assets	14,422	24,934
Total assets less current liabilities	289,422	299,934
Creditors: Amounts falling due after more than one year	-	(7,195)
	289,422	292,739
Capital and reserves	289,422	292,739

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Holland House
Church Street
Malvern
WR14 2AH
England

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Staff numbers

The average number of persons employed by the company (including directors) during the year, was as follows:

	2025  No.	2024  No.
Average number of employees	3	3

 

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

For the financial 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.

Russell Malvern (Holdings) Limited

(Registration number: 11824373)
Balance Sheet as at 31 December 2025

Related party transactions

At 31 December 2025, the company owed £1,600 to Sandhu and £101,600 to Cammish and Knight. At 31 December 2024 the company was owed £400 from Sandhu, Cammish and Knight. The loans are interest free and repayable on demand.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 25 September 2026 and signed on its behalf by:
 

......................................... S D Cammish Director