AIREDALE VENTURES LIMITED


Director	PRESTON, Mark


Company Secretary	ELEMENTAL COMPANY SECRETARY LIMITED


Registered Address	15 Burlington Gardens
	London
	W4 4LT


Registered Number	12375052 (England and Wales)

Balance Sheet as at
31 December 2025

	Notes	2025		2024
		£	£	£	£
Fixed assets
Investments	3		71		71
			71		71
Current assets
Debtors	4	1,011,856		910,207
Cash at bank and on hand		4,260		1,990
		1,016,116		912,197
Creditors amounts falling due within one year	5	(1,048,745)		(938,895)
Net current assets (liabilities)			(32,629)		(26,698)
Total assets less current liabilities			(32,558)		(26,627)
Net assets			(32,558)		(26,627)
Capital and reserves
Called up share capital			2		2
Profit and loss account			(32,560)		(26,629)
Shareholders' funds			(32,558)		(26,627)

The company was entitled to exemption from audit for this reporting period 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 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 provisions applicable to companies subject to the small companies regime.
The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.
The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved and authorised for issue by the Director on 18 September 2026, and are signed on its behalf by:

PRESTON, Mark
Director
Registered Company No. 12375052

AIREDALE VENTURES LIMITED

Notes to the Financial Statements
for the year ended 31 December 2025

1.	Accounting policies

	Statutory information
	The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

	Statement of compliance
	The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

	Functional and presentation currency
	The financial statements are presented in sterling and this is the functional currency of the company.

	Going concern
	The Director has assessed the Company’s ability to continue as a going concern and has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for a period of at least twelve months from the date of approval of these financial statements. The Director has also received confirmation that continued financial support will be available from the shareholders for the foreseeable future, if required. Accordingly, the financial statements have been prepared on the going concern basis, which assumes that the Company will continue to meet its liabilities as they fall due and continue its operations in the normal course of business.

Going concern

The Director has assessed the Company’s ability to continue as a going concern and has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for a period of at least twelve months from the date of approval of these financial statements. The Director has also received confirmation that continued financial support will be available from the shareholders for the foreseeable future, if required.

Accordingly, the financial statements have been prepared on the going concern basis, which assumes that the Company will continue to meet its liabilities as they fall due and continue its operations in the normal course of business.

	Foreign currency translation
	Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

Foreign currency translation

Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

	Investments
	Investments in subsidiaries are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

	Cash and cash equivalents
	Cash and cash equivalents comprise cash balances and call deposits.

2.	Average number of employees


		2025		2024
	Average number of employees during the year	0		0

3.	Fixed asset investments
	Fixed asset investments comprise the company's investments in subsidiary undertakings. Subsidiaries are entities over which Airedale Ventures Limited has control, being those entities in which the company holds, directly or indirectly, more than half of the voting rights or otherwise has the power to govern the financial and operating policies.

		Total
		£
	Cost or valuation
	At 01 January 25	71
	At 31 December 25	71
	Net book value
	At 31 December 25	71
	At 31 December 24	71

4.	Debtors: amounts due within one year

	2025	2024
	£	£
Amounts owed by group undertakings	1,011,130	909,048
Prepayments and accrued income	726	1,159
Total	1,011,856	910,207


	Included in debtors above are balances from group undertakings and related parties, which are receivable on demand and non-interest bearing.

5.	Creditors: amounts due within one year

	2025	2024
	£	£
Trade creditors / trade payables	1,728	2,046
Other creditors	1,047,017	936,849
Total	1,048,745	938,895


	Included in creditors above are balances owed to group undertakings and related parties which are payable on demand and non interest bearing.

6.	Related party transactions
	The company has taken advantage of exemption, under the terms of the Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

7.	Controlling party
	The ultimate controlling party is Mr Mark Preston.

8.	Further information regarding the company's financial position
	The financial statements contain information about Airedale Ventures Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.