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REGISTERED NUMBER: 06541775 (England and Wales)















Report of the Directors and

Unaudited Financial Statements for the Year Ended 29th February 2024

for

Fly Fisher Group Limited

Fly Fisher Group Limited (Registered number: 06541775)






Contents of the Financial Statements
for the Year Ended 29th February 2024




Page

Company Information 1

Report of the Directors 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


Fly Fisher Group Limited

Company Information
for the Year Ended 29th February 2024







DIRECTORS: H N Mountain
A H W V Murray
R I D Pilkington
C A L White





SECRETARY: H C Parker





REGISTERED OFFICE: 25 High Street
Hungerford
Berkshire
RG17 0NF





REGISTERED NUMBER: 06541775 (England and Wales)





ACCOUNTANTS: James Cowper Kreston
2 Communications Road
Greenham Business Park
Greenham
Newbury
Berkshire
RG19 6AB

Fly Fisher Group Limited (Registered number: 06541775)

Report of the Directors
for the Year Ended 29th February 2024

The directors present their report with the financial statements of the company for the year ended 29th February 2024.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of a dormant company.

DIRECTORS
The directors shown below have held office during the whole of the period from 1st March 2023 to the date of this report.

H N Mountain
A H W V Murray
R I D Pilkington
C A L White

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





H C Parker - Secretary


18th July 2024

Fly Fisher Group Limited (Registered number: 06541775)

Income Statement
for the Year Ended 29th February 2024

2024 2023
£    £   

TURNOVER - -
OPERATING PROFIT and
PROFIT BEFORE TAXATION - -

Tax on profit - -
PROFIT FOR THE FINANCIAL YEAR - -

Fly Fisher Group Limited (Registered number: 06541775)

Balance Sheet
29th February 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors: amounts falling due within one year 4 100 100
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100

CAPITAL AND RESERVES
Called up share capital 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29th February 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29th February 2024 in accordance with Section 476 of the Companies Act 2006.

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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 18th July 2024 and were signed on its behalf by:





A H W V Murray - Director


Fly Fisher Group Limited (Registered number: 06541775)

Notes to the Financial Statements
for the Year Ended 29th February 2024

1. STATUTORY INFORMATION

Fly Fisher Group Limited 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
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the United Kingdom and the Republic of Ireland and the Companies Act 2006.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 100 100

5. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

6. ULTIMATE CONTROLLING PARTY

The parent undertaking is Roxton Bailey Robinson Limited (registration number 02822364) and the ultimate holding company is RBR Group Limited (registration number 09952535). Copies of the group consolidated accounts can be obtained from the Company Secretary at The Courtyard, 25 High Street, Hungerford, Berkshire RG17 0NF.