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Company Registration No. 15424162 (England and Wales)
Themelio Holdings Ltd Unaudited accounts for the year ended 31 January 2026
Themelio Holdings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Themelio Holdings Ltd Company Information for the year ended 31 January 2026
Director
POLYZOS, Michail
Company Number
15424162 (England and Wales)
Registered Office
12 Whitley Rise Reading Berkshire RG2 0NS England
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Themelio Holdings Ltd Statement of financial position as at 31 January 2026
2026 
2025 
Notes
£ 
£ 
Fixed assets
Investments
4
93,065 
93,065 
Current assets
Cash at bank and in hand
26 
- 
Creditors: amounts falling due within one year
5
(268)
(165)
Net current liabilities
(242)
(165)
Net assets
92,823 
92,900 
Capital and reserves
Called up share capital
1,000 
1,000 
Share premium
92,065 
92,065 
Profit and loss account
(242)
(165)
Shareholders' funds
92,823 
92,900 
For the year ending 31 January 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 30 September 2026 and were signed on its behalf by
POLYZOS, Michail Director Company Registration No. 15424162
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Themelio Holdings Ltd Notes to the Accounts for the year ended 31 January 2026
1
Statutory information
Themelio Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 15424162. The registered office is 12 Whitley Rise, Reading, Berkshire, RG2 0NS, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 1 February 2025
93,065 
Valuation at 31 January 2026
93,065 
5
Creditors: amounts falling due within one year
2026 
2025 
£ 
£ 
Other creditors
268 
- 
Accruals
- 
165 
268 
165 
6
Average number of employees
During the year the average number of employees was 0 (2025: 0).
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