Company registration number 07337439 (England and Wales)
Guide Flyfishing Holdings Limited
Annual Report and
Unaudited Financial Statements
for the year ended 31 December 2023
PAGES FOR FILING WITH REGISTRAR
Guide Flyfishing Holdings Limited
Contents
Page
Statement of financial position
1 - 2
Notes to the financial statements
3 - 4
Guide Flyfishing Holdings Limited
Statement of financial position
as at 31 December 2023
- 1 -
2023
2022
Notes
£
£
£
£
Fixed assets
Investments
2
400,100
400,000
Current assets
Debtors
-
0
6,237
Creditors: amounts falling due within one year
(100)
-
0
Net current (liabilities)/assets
(100)
6,237
Total assets less current liabilities
400,000
406,237
Creditors: amounts falling due after more than one year
-
0
(6,237)
Net assets
400,000
400,000
Capital and reserves
Called up share capital
3
50,000
50,000
Profit and loss reserves
350,000
350,000
Total equity
400,000
400,000
Guide Flyfishing Holdings Limited
Statement of financial position (continued)
as at 31 December 2023
- 2 -

For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These 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, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 11 September 2024 and are signed on its behalf by:
J Legg
Director
Company registration number 07337439 (England and Wales)
Guide Flyfishing Holdings Limited
Notes to the financial statements
for the year ended 31 December 2023
- 3 -
1
Accounting policies
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

2
Fixed asset investments
2023
2022
£
£
Shares in subsidiary
400,100
400,000
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 1 January 2023
400,000
Additions
100
At 31 December 2023
400,100
Carrying amount
At 31 December 2023
400,100
At 31 December 2022
400,000
3
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
50,000
50,000
50,000
50,000
Guide Flyfishing Holdings Limited
Notes to the financial statements (continued)
for the year ended 31 December 2023
- 4 -
4
Company information

Guide Flyfishing Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 5, Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6ES.

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