Silverfin false true 31/12/2023 01/01/2023 31/12/2023 J Palmer 07/03/2008 26 September 2024 The principal activity of the Company during the financial year was that of a holding company and management of the central administration of the group. 06527788 2023-12-31 06527788 bus:Director1 2023-12-31 06527788 2022-12-31 06527788 core:CurrentFinancialInstruments 2023-12-31 06527788 core:CurrentFinancialInstruments 2022-12-31 06527788 core:ShareCapital 2023-12-31 06527788 core:ShareCapital 2022-12-31 06527788 core:CostValuation 2022-12-31 06527788 core:CostValuation 2023-12-31 06527788 bus:OrdinaryShareClass1 2023-12-31 06527788 bus:OrdinaryShareClass2 2023-12-31 06527788 2023-01-01 2023-12-31 06527788 bus:FilletedAccounts 2023-01-01 2023-12-31 06527788 bus:SmallEntities 2023-01-01 2023-12-31 06527788 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 06527788 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 06527788 bus:Director1 2023-01-01 2023-12-31 06527788 2022-01-01 2022-12-31 06527788 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 06527788 bus:OrdinaryShareClass1 2022-01-01 2022-12-31 06527788 bus:OrdinaryShareClass2 2023-01-01 2023-12-31 06527788 bus:OrdinaryShareClass2 2022-01-01 2022-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 06527788 (England and Wales)

B4 FINE & COUNTRY GROUP LIMITED

Unaudited Financial Statements
For the financial year ended 31 December 2023
Pages for filing with the registrar

B4 FINE & COUNTRY GROUP LIMITED

Unaudited Financial Statements

For the financial year ended 31 December 2023

Contents

B4 FINE & COUNTRY GROUP LIMITED

STATEMENT OF FINANCIAL POSITION

As at 31 December 2023
B4 FINE & COUNTRY GROUP LIMITED

STATEMENT OF FINANCIAL POSITION (continued)

As at 31 December 2023
Note 2023 2022
£ £
Fixed assets
Investments 3 1 1
1 1
Current assets
Debtors 4 1,000 1,000
1,000 1,000
Creditors: amounts falling due within one year 5 ( 1) ( 1)
Net current assets 999 999
Total assets less current liabilities 1,000 1,000
Net assets 1,000 1,000
Capital and reserves
Called-up share capital 6 1,000 1,000
Total shareholders' funds 1,000 1,000

B4 Fine & Country Group Limited (registered number: 06527788) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The financial statements of B4 Fine & Country Group Limited (registered number: 06527788) were approved and authorised for issue by the Director on 26 September 2024. They were signed on its behalf by:

J Palmer
Director
B4 FINE & COUNTRY GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
B4 FINE & COUNTRY GROUP LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2023
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

B4 Fine & Country Group Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is C/O Fine & Classic Llp Shop Area West End Garage, Main Road, Salcombe, TQ8 8NA, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The director has assessed the Statement of Financial Position and likely future cash flows at the date of approving these financial statements. The director has a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Statement of Financial Position date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Comprehensive Income as described below.

Fixed asset investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Trade and other creditors

Short term creditors are measured at transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

2. Employees

2023 2022
Number Number
Monthly average number of persons employed by the Company during the year, including the director 1 1

3. Fixed asset investments

Investments in subsidiaries

2023
£
Cost
At 01 January 2023 1
At 31 December 2023 1
Carrying value at 31 December 2023 1
Carrying value at 31 December 2022 1

4. Debtors

2023 2022
£ £
Other debtors 1,000 1,000

5. Creditors: amounts falling due within one year

2023 2022
£ £
Amounts owed to Group undertakings 1 1

6. Called-up share capital

2023 2022
£ £
Allotted, called-up and fully-paid
840 Ordinary A Shares shares of £ 1.00 each 840 840
160 Ordinary B Shares shares of £ 1.00 each 160 160
1,000 1,000