REGISTERED NUMBER: |
Financial Statements for the Period 20 May 2022 to 30 June 2023 |
for |
AFG Holdco Ltd |
REGISTERED NUMBER: |
Financial Statements for the Period 20 May 2022 to 30 June 2023 |
for |
AFG Holdco Ltd |
AFG Holdco Ltd (Registered number: 14120913) |
Contents of the Financial Statements |
for the Period 20 May 2022 to 30 June 2023 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
AFG Holdco Ltd |
Company Information |
for the Period 20 May 2022 to 30 June 2023 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
AUDITORS: |
Second Floor |
123 Promenade |
Cheltenham |
Gloucestershire |
GL50 1NW |
AFG Holdco Ltd (Registered number: 14120913) |
Balance Sheet |
30 June 2023 |
Notes | £ | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Debtors | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 6 |
Retained earnings |
SHAREHOLDERS' FUNDS |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
AFG Holdco Ltd (Registered number: 14120913) |
Notes to the Financial Statements |
for the Period 20 May 2022 to 30 June 2023 |
1. | STATUTORY INFORMATION |
AFG Holdco Ltd is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was NIL. |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
Additions |
Disposals | ( |
) |
At 30 June 2023 |
NET BOOK VALUE |
At 30 June 2023 |
The shares in Linkchoice Ltd of £500 were acquired in the year through a share for share exchange. They were then sold during the year. |
The shares of Avon Freight Group Ltd were distrbuted in specie from Linkchoice Ltd to AFG Holdco Ltd while they were part of the same group. This was at their net book value of £290,000 in Linkchoice. |
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Other debtors |
6. | CALLED UP SHARE CAPITAL |
Allotted and issued: |
Number: | Class: | Nominal |
value: | £ |
Share capital 1 | 1 | 380 |
AFG Holdco Ltd (Registered number: 14120913) |
Notes to the Financial Statements - continued |
for the Period 20 May 2022 to 30 June 2023 |
7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
The Report of the Auditors was unqualified. |
for and on behalf of |
8. | ULTIMATE PARENT COMPANY |
AFG 2022 Ltd is regarded by the directors as being the company's ultimate parent company. |
The financial statements of the company are consolidated into the consolidated group financial statements of AFG 2022 Ltd. They can be inspected at AFG 2022 Ltd's registered office at 29 Heming Road, Washford |
Industrial Estate, Redditch, Worcestershire, B98 0DN. |