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REGISTERED NUMBER: 14120913 (England and Wales)















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: Mrs D E Greene
Mr S J Poole
Mrs J George





REGISTERED OFFICE: 29 Heming Road
Washford Industrial Estate
Redditch
B98 0DN





REGISTERED NUMBER: 14120913 (England and Wales)





AUDITORS: Francis & Co
Second Floor
123 Promenade
Cheltenham
Gloucestershire
GL50 1NW

AFG Holdco Ltd (Registered number: 14120913)

Balance Sheet
30 June 2023

Notes £    £   
FIXED ASSETS
Investments 4 290,000

CURRENT ASSETS
Debtors 5 380
NET CURRENT ASSETS 380
TOTAL ASSETS LESS CURRENT
LIABILITIES

290,380

CAPITAL AND RESERVES
Called up share capital 6 380
Retained earnings 290,000
SHAREHOLDERS' FUNDS 290,380

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

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 12 January 2024 and were signed on its behalf by:





Mrs D E Greene - Director


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 private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

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

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 290,500
Disposals (500 )
At 30 June 2023 290,000
NET BOOK VALUE
At 30 June 2023 290,000

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 380

6. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal
value: £   
380 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.

Warren Francis (Senior Statutory Auditor)
for and on behalf of Francis & Co

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.