IRIS Accounts Production v24.3.0.553 02735376 Board of Directors 1.9.23 31.8.24 31.8.24 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh027353762023-08-31027353762024-08-31027353762023-09-012024-08-31027353762022-08-31027353762022-09-012023-08-31027353762023-08-3102735376ns15:EnglandWales2023-09-012024-08-3102735376ns14:PoundSterling2023-09-012024-08-3102735376ns10:Director12023-09-012024-08-3102735376ns10:PrivateLimitedCompanyLtd2023-09-012024-08-3102735376ns10:SmallEntities2023-09-012024-08-3102735376ns10:AuditExempt-NoAccountantsReport2023-09-012024-08-3102735376ns10:SmallCompaniesRegimeForDirectorsReport2023-09-012024-08-3102735376ns10:SmallCompaniesRegimeForAccounts2023-09-012024-08-3102735376ns10:FullAccounts2023-09-012024-08-3102735376ns10:Director22023-09-012024-08-3102735376ns10:Director32023-09-012024-08-3102735376ns10:CompanySecretary12023-09-012024-08-3102735376ns10:RegisteredOffice2023-09-012024-08-3102735376ns5:CurrentFinancialInstruments2024-08-3102735376ns5:CurrentFinancialInstruments2023-08-3102735376ns5:ShareCapital2024-08-3102735376ns5:ShareCapital2023-08-3102735376ns5:RetainedEarningsAccumulatedLosses2024-08-3102735376ns5:RetainedEarningsAccumulatedLosses2023-08-3102735376ns5:CostValuation2023-08-3102735376ns5:WithinOneYearns5:CurrentFinancialInstruments2024-08-3102735376ns5:WithinOneYearns5:CurrentFinancialInstruments2023-08-31
REGISTERED NUMBER: 02735376 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 August 2024

for

Finglow Holdings Limited

Finglow Holdings Limited (Registered number: 02735376)






Contents of the Financial Statements
for the Year Ended 31 August 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Finglow Holdings Limited

Company Information
for the Year Ended 31 August 2024







DIRECTORS: B L Cashman
L T Billings
R S Green





SECRETARY: L T Billings





REGISTERED OFFICE: 34 Chambers Street
Hertford
Hertfordshire
SG14 1PL





REGISTERED NUMBER: 02735376 (England and Wales)





ACCOUNTANTS: Xeinadin South East Limited
The Old Grange
Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT

Finglow Holdings Limited (Registered number: 02735376)

Balance Sheet
31 August 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 427,076 427,076

CURRENT ASSETS
Debtors 5 108,831 68,646
Cash at bank 324,733 359,995
433,564 428,641
CREDITORS
Amounts falling due within one year 6 634 665
NET CURRENT ASSETS 432,930 427,976
TOTAL ASSETS LESS CURRENT
LIABILITIES

860,006

855,052

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 859,806 854,852
SHAREHOLDERS' FUNDS 860,006 855,052

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Board of Directors and authorised for issue on 25 October 2024 and were signed on its behalf by:





L T Billings - Director


Finglow Holdings Limited (Registered number: 02735376)

Notes to the Financial Statements
for the Year Ended 31 August 2024

1. STATUTORY INFORMATION

Finglow 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 company is part of a group.

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 Finglow 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.

Significant judgements and estimates
No significant judgements or estimations have been applied in the preparation of the financial statements.

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 to related parties and investments in ordinary shares.

Fixed asset investments
Investments in subsidiaries are recognised at cost less any permanent impairment.

Debtors
Short terms debtors are measured at transaction price, less any impairment.

Creditors
Short terms creditors are measured at the price.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 September 2023
and 31 August 2024 427,076
NET BOOK VALUE
At 31 August 2024 427,076
At 31 August 2023 427,076

Finglow Holdings Limited (Registered number: 02735376)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2024

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 108,275 64,599
Other debtors 556 4,047
108,831 68,646

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors - 68
Other creditors 634 597
634 665

7. RELATED PARTY DISCLOSURES

At the balance sheet date the company was owed £12,358 (2023: £248) by Finglow Consultants Limited and £95,916 by Finglow Inc (2023: £64,351).

8. ULTIMATE CONTROLLING PARTY

B L Cashman owns 90% of the issued share capital of the company and is therefore the ultimate controlling party.