| REGISTERED NUMBER: |
| HENRY OLDERSHAW LIMITED |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 JANUARY 2026 |
| REGISTERED NUMBER: |
| HENRY OLDERSHAW LIMITED |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 JANUARY 2026 |
| HENRY OLDERSHAW LIMITED (REGISTERED NUMBER: 01826498) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 JANUARY 2026 |
| Page |
| Company Information | 1 |
| Statement of Financial Position | 2 | to | 3 |
| Notes to the Financial Statements | 4 | to | 7 |
| HENRY OLDERSHAW LIMITED |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 31 JANUARY 2026 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| 3 Castlegate |
| Grantham |
| Lincolnshire |
| NG31 6SF |
| BANKERS: |
| Market Place |
| Spalding |
| Lincolnshire |
| PE11 1ST |
| HENRY OLDERSHAW LIMITED (REGISTERED NUMBER: 01826498) |
| STATEMENT OF FINANCIAL POSITION |
| 31 JANUARY 2026 |
| 2026 | 2025 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Tangible assets | 4 |
| Investment property | 5 |
| CURRENT ASSETS |
| Debtors | 6 |
| Investments | 7 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 8 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| PROVISIONS FOR LIABILITIES | 9 |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 10 |
| Share premium |
| Fair value reserve | 11 |
| Retained earnings |
| SHAREHOLDERS' FUNDS |
| 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. |
| HENRY OLDERSHAW LIMITED (REGISTERED NUMBER: 01826498) |
| STATEMENT OF FINANCIAL POSITION - continued |
| 31 JANUARY 2026 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| HENRY OLDERSHAW LIMITED (REGISTERED NUMBER: 01826498) |
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 JANUARY 2026 |
| 1. | STATUTORY INFORMATION |
| Henry Oldershaw Limited is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Turnover |
| Turnover comprises the fair value of consideration received for land and property rents, which are accounted for on a receivable basis. |
| Tangible fixed assets and depreciation |
| Plant and machinery etc | - |
| Tangible fixed assets are held at cost less accumulated depreciation. |
| Investment property |
| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss. |
| Taxation |
| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 that have been enacted or substantively enacted by the statement of financial position statement of financial positiondate. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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. |
| Pension costs and other post-retirement benefits |
| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate. |
| Current asset investments |
| Current asset investments are stated at fair value. Any aggregate surplus or deficit arising from changes in fair value are recognised in the income statement. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| HENRY OLDERSHAW LIMITED (REGISTERED NUMBER: 01826498) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 31 JANUARY 2026 |
| 4. | TANGIBLE FIXED ASSETS |
| Plant and |
| machinery |
| etc |
| £ |
| COST |
| At 1 February 2025 |
| Additions |
| At 31 January 2026 |
| DEPRECIATION |
| At 1 February 2025 |
| Charge for year |
| At 31 January 2026 |
| NET BOOK VALUE |
| At 31 January 2026 |
| At 31 January 2025 |
| 5. | INVESTMENT PROPERTY |
| Total |
| £ |
| FAIR VALUE |
| At 1 February 2025 |
| and 31 January 2026 |
| NET BOOK VALUE |
| At 31 January 2026 |
| At 31 January 2025 |
| Fair value at 31 January 2026 is represented by: |
| £ |
| Valuation in 2025 | 2,229,719 |
| Cost | 1,370,281 |
| 3,600,000 |
| The investment properties were valued by the directors as at 31 January 2026 by considering cost and the fair values of recent, comparable property sales in the local area. |
| 6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2026 | 2025 |
| £ | £ |
| Other debtors |
| Director's loan account | 129,104 | 143,227 |
| Prepayments and accrued income |
| 7. | CURRENT ASSET INVESTMENTS |
| 2026 | 2025 |
| £ | £ |
| Unlisted investments | 663,213 | 618,739 |
| HENRY OLDERSHAW LIMITED (REGISTERED NUMBER: 01826498) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 31 JANUARY 2026 |
| 8. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2026 | 2025 |
| £ | £ |
| Trade creditors |
| Other creditors |
| Director's loan account | 998 | - |
| Accruals and deferred income |
| 9. | PROVISIONS FOR LIABILITIES |
| 2026 | 2025 |
| £ | £ |
| Deferred tax |
| Accelerated capital allowances | 2,651 | 3,216 |
| Other timing differences | 217,197 | 211,017 |
| 219,848 | 214,233 |
| Deferred |
| tax |
| £ |
| Balance at 1 February 2025 |
| Charge to Income Statement during year |
| Balance at 31 January 2026 |
| 10. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2026 | 2025 |
| value: | £ | £ |
| Ordinary A | £1 | 2,500 | 2,500 |
| Ordinary B | £1 | 20,000 | 20,000 |
| Ordinary C | £1 | 5,000 | 5,000 |
| 27,500 | 27,500 |
| 11. | RESERVES |
| Fair |
| value |
| reserve |
| £ |
| At 1 February 2025 |
| Reserves transfer | 38,295 |
| At 31 January 2026 |
| The aggregate surplus on re-measurement of investment property, net of associated deferred tax, is transferred to a separate non-distributable fair value reserve in order to assist with the identification of profits available for distribution. |
| HENRY OLDERSHAW LIMITED (REGISTERED NUMBER: 01826498) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 31 JANUARY 2026 |
| 12. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
| 2026 | 2025 |
| £ | £ |
| Balance outstanding at start of year | 143,227 | 194,014 |
| Amounts advanced | 44,290 | 71,063 |
| Amounts repaid | (58,413 | ) | (121,850 | ) |
| Balance outstanding at end of year | 129,104 | 143,227 |
| The loan is interest-free, unsecured and repayable on demand. |
| 13. | POST BALANCE SHEET EVENTS |
| Subsequent to the year end, the directors approved a dividend of £20,000 on the Ordinary B shares. |