Leicester Shire Promotions Holdings Limited Accounts






Leicester Shire Promotions Holdings Limited

	Company No. 12121219
		Information for Filing with The Registrar
		31 July 2026

The Director presents his report and the accounts for the year ended 31 July 2026.

Principal activities
The Company is dormant and has not traded during the year.




Director

The Director who served at any time during the year was as follows:

M.J.D. Traynor









































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

M.J.D. Traynor
Director
31 July 2026

at	31 July 2026
Company No.		12121219	Notes	2026	2025
				£	£






Current assets

	Debtors		4	100	100


				100	100

Net current assets				100	100
Total assets less current liabilities				100	100




Net assets				100	100

Capital and reserves
	Called up share capital			100	100





Total equity				100	100

For the year ending 31 July 2026 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.



The members have not required the company to obtain an audit 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 accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 31 July 2026 and signed on its behalf by:
M.J.D. Traynor
Director
31 July 2026

for the year ended 31 July 2026

General information

Leicester Shire Promotions Holdings Limited is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 12121219

Its registered office is:

2-2A High Street

Loughborough

Leicester

LE11 2PY

The accounts have been prepared in accordance and comply with FRS 102 and Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Accounting policies

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

3	Employees
			2026	2025
			Number	Number
		The average monthly number of employees (including directors) during the year was:	0	0

4	Debtors
			2026	2025
			£	£






		Other debtors	100	100

			100	100

		Amounts included within Other debtors that fall due after more than one year	100	100

Share Capital

100 Ordinary Shares @ £1 nominal value per share

Related party disclosures

Key management personnel compensation

The company is controlled by Leicestershire Promotions Employees Ownership Trust (the "Trust"), an employee ownership trust established for the benefit of the employees of the company. The Trust holds a controlling interest in the company by virtue of its ownership of the ordinary share capital. The Trust is therefore the controlling party of the company and, as no higher body controls the Trust, is also the ultimate controlling party.

Transactions with related parties

During the year ended 31 July 2026, no shares in the company were disposed of and there was no change in the value of the interest held by the Trust. No transactions took place between the company and the Trust during the year that are required to be disclosed under the related party provisions of the applicable financial reporting standard.