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Registration number: 05523483

Fieldalter Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

Fieldalter Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

Fieldalter Holdings Limited

Company Information

Directors

Mrs Julie Park

Mr Robert Park

Registered Number:

05523483

Registered office

35-37 Ludgate Hill
London
EC4M 7JN

Accountants

Ashton Allsop
Chartered Accountants
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

 

Fieldalter Holdings Limited

(Registration number: 05523483)
Balance Sheet as at 31 March 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

10,000

10,100

Current assets

 

Debtors

424

424

Cash at bank and in hand

 

2

2

 

426

426

Net assets

 

10,426

10,526

Capital and reserves

 

Called up share capital

6

10,526

10,526

Retained earnings

(100)

-

Shareholders' funds

 

10,426

10,526

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 August 2024 and signed on its behalf by:
 

.........................................
Mrs Julie Park
Director

 

Fieldalter Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom

These financial statements were authorised for issue by the Board on 27 August 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

 

Fieldalter Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

4

Investments

2024
£

2023
£

Investments in subsidiaries

10,000

10,100

Subsidiaries

£

Cost or valuation

At 1 April 2023

10,100

Disposals

(100)

At 31 March 2024

10,000

Provision

Carrying amount

At 31 March 2024

10,000

At 31 March 2023

10,100

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2024

2023

Subsidiary undertakings

Fieldalter Limited

35-37 Ludgate Hil
London
EC4M 7JN

United Kingdom

Ordinary

100%

100%

 

Fieldalter Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2024

Subsidiary undertakings

Fieldalter Limited

The principal activity of Fieldalter Limited is the provision of specialised consultancy services..

5

Debtors

Note

2024
£

2023
£

Amounts owed by group undertakings and undertakings in which the company has a participating interest

424

424

 

424

424

6

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary shares of £1 each

10,526

10,526

10,526

10,526

         

7

Parent and ultimate parent undertaking

The company's immediate parent is Fieldalter Management Holdings Limited, incorporated in England and Wales.