REGISTERED NUMBER: 16050606 (England and Wales)

MAXIN HOLDINGS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 NOVEMBER 2024 TO 31 MARCH 2026

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

Mr. H Stealey

REGISTERED OFFICE:

36

Lower Keyford

Frome

BA11 4AS

REGISTERED NUMBER:

16050606 (England and Wales)

ACCOUNTANTS:

Carston ETL

Tudor House

16 Cathedral Road

Cardiff

CF11 9LJ

FIXED ASSETS

Investments

4

1,509,537

Investment property

5

-

1,509,537

TOTAL ASSETS LESS CURRENT LIABILITIES

1,509,537

CAPITAL AND RESERVES

Called up share capital

40,000

Share premium

1,469,537

SHAREHOLDERS' FUNDS

1,509,537

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 1 October 2026 and were signed by:

Mr. H Stealey - Director

1.	STATUTORY INFORMATION

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

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

Additions

3,019,074

Disposals

(1,509,537

)

At 31 March 2026

1,509,537

NET BOOK VALUE

At 31 March 2026

1,509,537

Subsidiary: Maxin Limited

Country: England & Wales

Holding: 100%

5.	INVESTMENT PROPERTY

Total

£

COST

Additions

2,200,000

Disposals

(2,200,000

)

At 31 March 2026

-

NET BOOK VALUE

At 31 March 2026

-

6.	RELATED PARTY DISCLOSURES

The company holds 100% of the shareholding in Maxin Limited.

During the year, the company undertook a reduction of capital on the 9th May 2025.

The reduction of capital totalled £1,509,537, which were utilised as part of a corporate demerger. As part of the demerger, net assets totalling £1,521,162.06 were disposed to a separate legal entity in exchange for the capital reduction.

The transaction formed part of a corporate structure reorganisation and had the effect of separating the transferred business and assets from the company.

The above transactions were undertaken by way of capital reduction demerger which had received HMRC clearance.