ACCOUNTS - Final Accounts

Registered number: 08035180

AINSFIELD PLC

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2026


AINSFIELD PLC

COMPANY INFORMATION

Directors	P B Holden
	R Holden


Company secretary	R Holden


Registered number	08035180


Registered office	The Old School House
	Lower Green
	Tewin
	Hertfordshire
	AL6 0LD


AINSFIELD PLC

CONTENTS

	Page
Strategic report	1
Directors' report	2 - 3
Income statement	4
Statement of financial position	5
Notes to the financial statements	6


AINSFIELD PLC

STRATEGIC REPORT

FOR THE YEAR ENDED 30 APRIL 2026

Introduction

The directors present their strategic report for the year ended 30 April 2026.

Business review

The company has remained dormant throughout the year and has not traded since incorporation. The directors have no current plans to commence trading activities.

Principal risks and uncertainties

As the company has no trading activities, the directors do not consider that it is exposed to any significant business risks or uncertainties.

Directors' statement of compliance with duty to promote the success of the Company

The directors have had regard to the matters set out in section 172(1) of the Companies Act 2006 in carrying out their duties.

As the company has remained dormant throughout the year, there have been no significant business decisions or stakeholder matters requiring consideration beyond the maintenance of the company and compliance with its statutory obligations.

This report was approved by the board on 20 October 2026 and signed on its behalf.

P B Holden

Director

Page 1


AINSFIELD PLC

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 APRIL 2026

The directors present their report and the financial statements for the year ended 30 April 2026.

The Company has remained dormant since incorporation and there are currently no plans for this position to change.

The Company has no distributable reserves and the directors are therefore unable to recommend the payment of any dividends (2025 - £nil)

Directors

The directors who served during the year were:

P B Holden

R Holden

Directors' responsibilities statement

The directors are responsible for preparing the Strategic report, the Directors' report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

In preparing these financial statements, the directors are required to:

∙select suitable accounting policies for the Company's financial statements and then apply them consistently;

∙make judgments and accounting estimates that are reasonable and prudent;

∙state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;

∙prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Engagement with suppliers, customers and others

The company has remained dormant throughout the year and has had no business relationships with suppliers requiring engagement.

Page 2


AINSFIELD PLC

DIRECTORS' REPORT (CONTINUED)

FOR THE YEAR ENDED 30 APRIL 2026

Greenhouse gas emissions, energy consumption and energy efficiency action

The company consumed less than 40,000 kWh of energy during the year and has therefore not provided energy and carbon disclosures in accordance with Schedule 7 of the Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008.

This report was approved by the board on 20 October 2026 and signed on its behalf.

P B Holden

Director

Page 3


AINSFIELD PLC

REGISTERED NUMBER: 08035180
INCOME STATEMENT

FOR THE YEAR ENDED 30 APRIL 2026

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit nor loss.

Page 4


AINSFIELD PLC REGISTERED NUMBER:08035180

STATEMENT OF FINANCIAL POSITION

AS AT 30 APRIL 2026

		2026		2025
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	12,500	12,500

Net assets		12,500	12,500

Capital and reserves
Called up share capital	5	12,500	12,500

For the year ended 30 April 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 October 2026.

P B Holden

Director

The notes on page 6 form part of these financial statements.

Page 5


AINSFIELD PLC

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2026

1.	General information

The Company's legal form is that of a public limited company limited by shares incorporated in England and Wales. The Company's registered office is The Old School House, Lower Green, Tewin, Hertfordshire, AL6 0LD.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

3.	Employees
	The Company has no employees (2025 - nil).

Debtors

					2026	2025
					£	£


Other debtors	12,500	12,500

5.	Share capital
		2026	2025
		£	£

Allotted, called up and partly paid

50,000 (2025 - 50,000) Ordinary shares of £1.00 each 25p paid	12,500	12,500

6.	Related party transactions
	At 30 April 2026 the Company was owed £12,500 (2025: £12,500) by Holden Homes (Southern) Limited, a company under the control of P B Holden. The loan is interest free and repayable on demand. No amounts were advanced or repaid during the current or preceding year.

7.	Controlling party

The directors consider that P B Holden MA FCIS, by virtue of his shareholding, is the ultimate controlling party of the company.

Page 6