Mayflower Group Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15994093

		31 January 2026		31 January 2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		5,025,659		5,025,659

			5,025,659		5,025,659
CURRENT ASSETS
Debtors	5	182		182

		182		182
Creditors: Amounts Falling Due Within One Year	6	(1,140 )		-

NET CURRENT ASSETS (LIABILITIES)			(958 )		182

TOTAL ASSETS LESS CURRENT LIABILITIES			5,024,701		5,025,841

NET ASSETS			5,024,701		5,025,841

CAPITAL AND RESERVES
Called up share capital	7		182		182
Capital redemption reserve			182		182
Other reserves			5,025,477		5,025,477
Profit and Loss Account			(1,140 )		-

SHAREHOLDERS' FUNDS			5,024,701		5,025,841

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Mayflower Group Holdings Limited

Balance Sheet (continued)

As At 31 January 2026

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 member has 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

J Wood

Director

27/10/2026

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

1. General Information

Mayflower Group Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 15994093 . The registered office is 5 Chelston Business Park, Castle Road, Wellington, Somerset, TA21 9JQ.

The presentation currency of the financial statements is the Pound Sterling (£).

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 February 2025	5,025,659

As at 31 January 2026	5,025,659

Provision
As at 1 February 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	5,025,659

As at 1 February 2025	5,025,659

On 8 October 2024, Mayflower Group Holdings Limited acquired 100% of the issued share capital of Mayflower Group Limited, obtaining control.

5. Debtors

	31 January 2026	31 January 2025
	£	£
Due within one year
Other debtors	182	182

6. Creditors: Amounts Falling Due Within One Year

	31 January 2026	31 January 2025
	£	£
Other creditors	1,140	-

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Mayflower Group Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

7. Share Capital

	31 January 2026	31 January 2025
	£	£
Allotted, Called up and fully paid	182	182

8. Related Party Transactions

Unless otherwise disclosed, all related party transactions have been conducted under normal market conditions, including dividend payments to its shareholders.

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