FPW Axles Holdings Limited 06273788 false 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true false 06273788 2023-02-01 2024-01-31 06273788 2024-01-31 06273788 core:RetainedEarningsAccumulatedLosses 2024-01-31 06273788 core:ShareCapital 2024-01-31 06273788 bus:SmallEntities 2023-02-01 2024-01-31 06273788 bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 06273788 bus:FullAccounts 2023-02-01 2024-01-31 06273788 bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 06273788 bus:RegisteredOffice 2023-02-01 2024-01-31 06273788 bus:CompanySecretaryDirector1 2023-02-01 2024-01-31 06273788 bus:Director10 2023-02-01 2024-01-31 06273788 bus:Director11 2023-02-01 2024-01-31 06273788 bus:Director12 2023-02-01 2024-01-31 06273788 bus:Director3 2023-02-01 2024-01-31 06273788 bus:Director5 2023-02-01 2024-01-31 06273788 bus:Director6 2023-02-01 2024-01-31 06273788 bus:Director7 2023-02-01 2024-01-31 06273788 bus:Director8 2023-02-01 2024-01-31 06273788 bus:Director9 2023-02-01 2024-01-31 06273788 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 06273788 countries:AllCountries 2023-02-01 2024-01-31 06273788 core:CostValuation 2023-01-31 06273788 2022-02-01 2023-01-31 06273788 2023-01-31 06273788 core:RetainedEarningsAccumulatedLosses 2023-01-31 06273788 core:ShareCapital 2023-01-31 iso4217:GBP xbrli:pure

Registration number: 06273788

FPW Axles Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2024

 

FPW Axles Holdings Limited

Contents

Company Information

1

Statement of Financial Position

2

Notes to the Unaudited Financial Statements

3 to 4

 

FPW Axles Holdings Limited

Company Information

Directors

Mrs L Taylor

Mr L Wilson

Mr D Mason

Mr S Taylor

Mr M Wilson

Miss L Wilson

Mr D Grimshaw

Mrs P Wilson

Mrs S Mason

Mr M Brotherton

Company secretary

Mr L Wilson

Registered office

Unit D4 Enfield Road
Huncoat Industrial Estate
Accrington
Lancashire
BB5 6NN

Accountants

Beever and Struthers
Suite 9B, The Beehive
Lions Drive
Shadsworth Business Park
Blackburn
Lancashire
BB1 2QS

 

FPW Axles Holdings Limited

(Registration number: 06273788)
Statement of Financial Position as at 31 January 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

790,802

790,802

Capital and reserves

 

Called up share capital

760,153

760,153

Retained earnings

30,649

30,649

Shareholders' funds

 

790,802

790,802

For the financial year ending 31 January 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.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Income Statement.

Approved and authorised by the Board on 8 July 2024 and signed on its behalf by:
 

.........................................
Mr L Wilson
Company secretary and director

   
     
 

FPW Axles Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 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:
Unit D4 Enfield Road
Huncoat Industrial Estate
Accrington
Lancashire
BB5 6NN

These financial statements were authorised for issue by the Board on 8 July 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

The financial statements have been prepared using the historical cost basis.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Consolidation

The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group.

Judgements
The preparation of the financial statements requires management to make judgements that affect the amounts reported. These judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

There are no key judgements required in preparing the financial statements.

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

 

FPW Axles Holdings Limited

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

3

Staff numbers

The average number of persons employed by the company during the year who are the directors amounted to 10 (2023 - 10).

4

Investments

2024
£

2023
£

Shares in group undertakings

790,802

790,802

Subsidiaries

£

Cost or valuation

At 1 February 2023

790,802

Provision

Carrying amount

At 31 January 2024

790,802

At 31 January 2023

790,802

5

Related party transactions

There is no ultimate controlling party.