ACCOUNTS - Final Accounts preparation

Registered number: 12358752

MCMANUS GROUP LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 26 JANUARY 2026

MCMANUS GROUP LIMITED

REGISTERED NUMBER: 12358752

BALANCE SHEET

AS AT 26 JANUARY 2026

		2026		2025
Note		£		£

Fixed assets
Investments	3		103,487		103,487
			103,487		103,487

Creditors: amounts falling due within one year	4	(98,700)		(98,700)
Net current liabilities			(98,700)		(98,700)
Total assets less current liabilities			4,787		4,787

Net assets			4,787		4,787

Capital and reserves
Called up share capital		65	65
Profit and loss account	5	4,722	4,722
		4,787	4,787

For the year ended 26 January 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

G McManus

Director

Date: 27 October 2026

The notes on pages 3 to 4 form part of these financial statements.

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MCMANUS GROUP LIMITED

REGISTERED NUMBER: 12358752

BALANCE SHEET (CONTINUED)

AS AT 26 JANUARY 2026

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MCMANUS GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 26 JANUARY 2026

1.	General information

McManus Group Limited is a private company limited by shares, incorporated in England. The address of its registered office and principal place of business is Barratts Club, Kingsthorpe Road, Northampton, NN2 6HT.

The principal activity of the Company is that of a holding company.

The financial statements are presented in Pound sterling which is also the functional currency of the Company, rounded to the nearest £1.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 27 January 2025	103,487
	At 26 January 2026	103,487

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MCMANUS GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 26 JANUARY 2026

4.	Creditors: Amounts falling due within one year
		2026	2025
		£	£

	Amounts owed to group undertakings	98,700	98,700

Reserves

Profit and loss account

The profit and loss account includes all current and prior period retained profits and losses.

6.	Related party transactions
	The Company has taken advantage of the provisions available in FRS 102 section 1A not to disclose transactions with group companies.

7.	Controlling party

The ultimate controlling party is G McManus, by virtue of his 75% shareholding in McManus Group Limited.

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