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REGISTERED NUMBER: 03689226 (England and Wales)















Financial Statements for the Year Ended 31 January 2026

for

ABSR Holdings Limited
ABSR Holdings Limited (Registered number: 03689226)






Contents of the Financial Statements
for the Year Ended 31 January 2026




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ABSR Holdings Limited

Company Information
for the Year Ended 31 January 2026







DIRECTORS: B B Adams
S T Jones





REGISTERED OFFICE: 17 Rosemary Hill Road
Sutton Coldfield
West Midlands
B74 4HL





REGISTERED NUMBER: 03689226 (England and Wales)





ACCOUNTANTS: Haines Watts Wolverhampton Limited
Keepers Lane
The Wergs
Wolverhampton
West Midlands
WV6 8UA
Page 1
ABSR Holdings Limited (Registered number: 03689226)

Balance Sheet
31 January 2026

2026 2025
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,000 1,000

CURRENT ASSETS
Debtors 5 25,200 25,200
NET CURRENT ASSETS 25,200 25,200
TOTAL ASSETS LESS CURRENT
LIABILITIES
26,200
26,200

CAPITAL AND RESERVES
Called up share capital 6 26,200 26,200
26,200 26,200

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

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

The directors acknowledge their 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 Profit & Loss has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 October 2026 and were signed on its behalf by:





B B Adams - Director


The notes form part of these financial statements

Page 2
ABSR Holdings Limited (Registered number: 03689226)

Notes to the Financial Statements
for the Year Ended 31 January 2026

1. STATUTORY INFORMATION

ABSR 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.

Preparation of consolidated financial statements
The financial statements contain information about ABSR Holdings 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.

Significant judgements and estimates
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

No significant judgements, estimates and assumptions have had to be made by the directors in preparing these financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit & Loss, 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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

Page 3
ABSR Holdings Limited (Registered number: 03689226)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2026

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2025
and 31 January 2026 1,000
NET BOOK VALUE
At 31 January 2026 1,000
At 31 January 2025 1,000

The company owns 100% of the issued share capital of Request Systems Limited, whose principal activity was the development, sale and support of accounting and business software. The subsidiary undertaking is incorporated in England and Wales.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2026 2025
£    £   
Amounts owed by group undertakings 25,200 25,200

6. CALLED UP SHARE CAPITAL

Authorised share capital
2026 2025
No. £    No. £   
Ordinary shares of £1 each 1,000 1,000 1,000 1,000
'A' ordinary shares of £1 each 100 100 100 100
'B' ordinary shares of £1 each 100 100 100 100
Preferred ordinary shares of £1 each 25,000 25,000 25,000 25,000
26,200 26,200 26,200 26,200

Issued, called up and fully paid 2026 2025

No. £    No. £   
Ordinary shares of £1 each 1,000 1,000 1,000 1,000
'A' ordinary shares of £1 each 100 100 100 100
'B' ordinary shares of £1 each 100 100 100 100
Preferred ordinary shares of £1 each 25,000 25,000 25,000 25,000
26,200 26,200 26,200 26,200
The preferred ordinary shares are not redeemable, carry no voting rights and are entitled to receive a dividend on 6p per share in any year in which a dividend is paid on the other ordinary shares.

These shares carry the right to a repayment of their nominal value ahead of the other ordinary shares in the event of a sale of the company or on winding up.

Page 4
ABSR Holdings Limited (Registered number: 03689226)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2026

7. RELATED PARTY DISCLOSURES

At 31 January 2026 the company had outstanding loans due to subsidiaries of £25,200 (2025: £25,200) included in debtors.

All related party loans are interest-free and repayable on demand.

Page 5