DPS Holdings Group Limited

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

Page 1

Page 2

Abridged Balance Sheet

As At 31 March 2026

Abridged Balance Sheet

Registered number: 16242017

		31 March 2026
	Notes	£	£
FIXED ASSETS
Investments	4		1,105,510

			1,105,510
CURRENT ASSETS
Cash at bank and in hand		23

		23
Creditors: Amounts Falling Due Within One Year		(806,485 )

NET CURRENT ASSETS (LIABILITIES)			(806,462 )

TOTAL ASSETS LESS CURRENT LIABILITIES			299,048

NET ASSETS			299,048

CAPITAL AND RESERVES
Called up share capital	5		210
Profit and Loss Account			298,838

SHAREHOLDERS' FUNDS			299,048

Page 2

Page 3

DPS Holdings Group Limited

Abridged Balance Sheet (continued)

As At 31 March 2026

For the period ending 31 March 2026 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.

All of the company's members have consented to the preparation of an Abridged Profit and Loss Account and an Abridged Balance Sheet for the year end 31 March 2026 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mrs M N Down

Director

21 September 2026

The notes on page 4 form part of these financial statements.

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Page 4

DPS Holdings Group Limited

Notes to the Abridged Financial Statements

For the Period 10 February 2025 to 31 March 2026

Notes to the Abridged Financial Statements

1. General Information

DPS Holdings Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 16242017 . The registered office is Cupola Close, Mushet Industrial Park, Coleford, Gloucestershire, GL16 8RD.

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.

2.2. Significant judgements and estimations

In the application of the company’s accounting policies, the director is required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period the revision and future periods where the revisions affects both current and future periods

3. Average Number of Employees

Average number of employees, including directors, during the period was: 2

4. Investments

	Total
	£
Cost
As at 10 February 2025	-
Additions	1,105,510

As at 31 March 2026	1,105,510

Provision
As at 10 February 2025	-

As at 31 March 2026	-

Net Book Value
As at 31 March 2026	1,105,510

As at 10 February 2025	-

5. Share Capital

	31 March 2026
Allotted, called up and fully paid	£
210 Ordinary Shares of £ 1.00 each	210


Shares issued during the period:	£
210 Ordinary Shares of £ 1.00 each	210

6. Related Party Transactions

During the period, the company made unsecured, interest free, repayable on demand loans to and from the subsidiary company. At the balance sheet date, the amount due to the subsidiary company was £605,705.

Page 4

Directors	Mr G L Down
	Mrs M N Down

Company Number	16242017

Registered Office	Cupola Close
	Mushet Industrial Park
	Coleford
	Gloucestershire
	GL16 8RD

Accountants	HSJ Accountants Ltd
	Severn House
	Hazell Drive
	Newport
	NP10 8FY