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REGISTERED NUMBER: 07708762 (England and Wales)
















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2023

FOR

SFB GROUP (HOLDINGS) LIMITED

SFB GROUP (HOLDINGS) LIMITED (REGISTERED NUMBER: 07708762)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 October 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


SFB GROUP (HOLDINGS) LIMITED

COMPANY INFORMATION
for the Year Ended 31 October 2023







DIRECTORS: P Carvell
A Carvell
P A Gauchi





REGISTERED OFFICE: Manor Court Chambers
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU





REGISTERED NUMBER: 07708762 (England and Wales)





AUDITORS: Moore Thompson
Bank House, Broad Street
Spalding
Lincolnshire
PE11 1TB

SFB GROUP (HOLDINGS) LIMITED (REGISTERED NUMBER: 07708762)

BALANCE SHEET
31 October 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 400 400

CURRENT ASSETS
Debtors 5 12,414 11,623
Cash at bank 241 159
12,655 11,782
CREDITORS
Amounts falling due within one year 6 6,021 9,501
NET CURRENT ASSETS 6,634 2,281
TOTAL ASSETS LESS CURRENT LIABILITIES 7,034 2,681

CAPITAL AND RESERVES
Called up share capital 7 104 104
Retained earnings 6,930 2,577
SHAREHOLDERS' FUNDS 7,034 2,681

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 November 2024 and were signed on its behalf by:





P Carvell - Director


SFB GROUP (HOLDINGS) LIMITED (REGISTERED NUMBER: 07708762)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 October 2023

1. STATUTORY INFORMATION

SFB Group (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.

The presentation currency of the financial statements is the Pound Sterling (£).


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 company is a parent company and is exempt from preparing group accounts as it is a small group.

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 Profit and Loss Account, 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 NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 November 2022
and 31 October 2023 400
NET BOOK VALUE
At 31 October 2023 400
At 31 October 2022 400

SFB GROUP (HOLDINGS) LIMITED (REGISTERED NUMBER: 07708762)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 October 2023

5. DEBTORS
2023 2022
£    £   
Amounts falling due within one year:
Amounts owed by group undertakings - 10,855
Other debtors 867 768
867 11,623

Amounts falling due after more than one year:
Amounts owed by group undertakings 11,547 -

Aggregate amounts 12,414 11,623

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 3,371 1,056
Amounts owed to group undertakings - 495
Other creditors 2,650 7,950
6,021 9,501

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary A £1 100 100
1 Ordinary B £1 1 1
1 Ordinary C £1 1 1
1 Ordinary D £1 1 1
1 Ordinary E £1 1 1
104 104

8. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Matthew Storey FCCA, ACA, BFP (Senior Statutory Auditor)
for and on behalf of Moore Thompson