IRIS Accounts Production v24.2.0.383 11390023 director 1.1.23 31.12.23 31.12.23 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh113900232022-12-31113900232023-12-31113900232023-01-012023-12-31113900232021-12-31113900232022-01-012022-12-31113900232022-12-3111390023ns15:EnglandWales2023-01-012023-12-3111390023ns14:PoundSterling2023-01-012023-12-3111390023ns10:Director12023-01-012023-12-3111390023ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3111390023ns10:SmallEntities2023-01-012023-12-3111390023ns10:AuditExempt-NoAccountantsReport2023-01-012023-12-3111390023ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3111390023ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3111390023ns10:FullAccounts2023-01-012023-12-3111390023ns10:RegisteredOffice2023-01-012023-12-3111390023ns5:CurrentFinancialInstruments2023-12-3111390023ns5:CurrentFinancialInstruments2022-12-3111390023ns5:ShareCapital2023-12-3111390023ns5:ShareCapital2022-12-3111390023ns5:CapitalRedemptionReserve2023-12-3111390023ns5:CapitalRedemptionReserve2022-12-3111390023ns5:RetainedEarningsAccumulatedLosses2023-12-3111390023ns5:RetainedEarningsAccumulatedLosses2022-12-3111390023ns5:CostValuation2022-12-31
REGISTERED NUMBER: 11390023 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Pfh Holdings Limited

Pfh Holdings Limited (Registered number: 11390023)

Contents of the Financial Statements
for the Year Ended 31 December 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Pfh Holdings Limited

Company Information
for the Year Ended 31 December 2023







DIRECTOR: L Gorman





REGISTERED OFFICE: 29-31 Brewery Rd
London
N7 9QH





REGISTERED NUMBER: 11390023 (England and Wales)





ACCOUNTANTS: EWP Limited
20 Anchor Terrace
3-13 Southwark Bridge Road
London
SE1 9HQ

Pfh Holdings Limited (Registered number: 11390023)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 4,184 4,184

CURRENT ASSETS
Debtors 5 7,345 11,341
Cash at bank - 22
7,345 11,363
CREDITORS
Amounts falling due within one year 6 1,524 1,500
NET CURRENT ASSETS 5,821 9,863
TOTAL ASSETS LESS CURRENT
LIABILITIES

10,005

14,047

CAPITAL AND RESERVES
Called up share capital 105 105
Capital redemption reserve 84 84
Retained earnings 9,816 13,858
10,005 14,047

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

Pfh Holdings Limited (Registered number: 11390023)

Balance Sheet - continued
31 December 2023


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 director and authorised for issue on 24 September 2024 and were signed by:





L Gorman - Director


Pfh Holdings Limited (Registered number: 11390023)

Notes to the Financial Statements
for the Year Ended 31 December 2023


1. STATUTORY INFORMATION

Pfh Holdings 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
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.

Preparation of consolidated financial statements
The financial statements contain information about Pfh Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

Pfh Holdings Limited (Registered number: 11390023)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023


4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 January 2023
and 31 December 2023 4,184
NET BOOK VALUE
At 31 December 2023 4,184
At 31 December 2022 4,184

The following companies are included in fixed asset investments:
The Production Factory London Ltd, incorporate in England and Wales, registered office Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, England, EC1M 3JB.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed by group undertakings 7,345 11,341

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Bank loans and overdrafts 24 -
Other creditors 1,500 1,500
1,524 1,500