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REGISTERED NUMBER: 13367310 (England and Wales)















Airfield Holdings Limited

Unaudited Financial Statements

for the year ended

30 April 2024






Airfield Holdings Limited (Registered number: 13367310)

Contents of the Financial Statements
for the year ended 30 April 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3 to 4


Airfield Holdings Limited

Company Information
for the year ended 30 April 2024







DIRECTOR: S Eustace





REGISTERED OFFICE: Airfield Farm Cottage
Monewden
Woodbridge
Suffolk
IP13 7DF





REGISTERED NUMBER: 13367310 (England and Wales)

Airfield Holdings Limited (Registered number: 13367310)

Balance Sheet
30 April 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 5 270,901 270,900

CURRENT ASSETS
Cash at bank 100,412 120,242

CREDITORS
Amounts falling due within one year 6 (170,603 ) (390,745 )
NET CURRENT LIABILITIES (70,191 ) (270,503 )
TOTAL ASSETS LESS CURRENT LIABILITIES 200,710 397

CAPITAL AND RESERVES
Called up share capital 3 3
Retained earnings 200,707 394
SHAREHOLDERS' FUNDS 200,710 397

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 27 January 2025 and were signed by:





S Eustace - Director


Airfield Holdings Limited (Registered number: 13367310)

Notes to the Financial Statements
for the year ended 30 April 2024


1. STATUTORY INFORMATION

Airfield 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

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.

4. EMPLOYEES AND DIRECTORS

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

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 May 2023 270,900
Additions 1
At 30 April 2024 270,901
NET BOOK VALUE
At 30 April 2024 270,901
At 30 April 2023 270,900

Airfield Holdings Limited (Registered number: 13367310)

Notes to the Financial Statements - continued
for the year ended 30 April 2024


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed to group undertakings 127,484 270,513
Amounts owed to associates 31,884 74,608
Other creditors 11,235 45,624
170,603 390,745

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The company owed the director £395 (2023: £34,844) at the year end. The amount has no set repayment terms.