Company Registration No. 11905027 (England and Wales)
Infinite UK Group Holdings Ltd
Unaudited accounts
for the year ended 30 September 2024
Infinite UK Group Holdings Ltd
Unaudited accounts
Contents
Infinite UK Group Holdings Ltd
Company Information
for the year ended 30 September 2024
Directors
W Thompson
J Thompson
Company Number
11905027 (England and Wales)
Registered Office
Manor Farm 3 High Street Snainton
Snainton
Scarborough
YO13 9AE
England
Accountants
RAE Business Services (Yorkshire) Limited
First Floor
85 Great Portland Street
London
W1W 7LT
Infinite UK Group Holdings Ltd
Accountants' report
Accountants' report to the board of directors of Infinite UK Group Holdings Ltd on the preparation of the unaudited statutory accounts for the year ended 30 September 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Infinite UK Group Holdings Ltd for the year ended
30 September 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Infinite UK Group Holdings Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Infinite UK Group Holdings Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Infinite UK Group Holdings Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Infinite UK Group Holdings Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Infinite UK Group Holdings Ltd. You consider that Infinite UK Group Holdings Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Infinite UK Group Holdings Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
RAE Business Services (Yorkshire) Limited
First Floor
85 Great Portland Street
London
W1W 7LT
17 January 2025
Infinite UK Group Holdings Ltd
Statement of financial position
as at 30 September 2024
Cash at bank and in hand
46,000
172
Creditors: amounts falling due within one year
(142,922)
(66,335)
Net current assets
1,226,655
341,519
Net assets
1,226,967
341,720
Called up share capital
110
110
Profit and loss account
1,226,857
341,610
Shareholders' funds
1,226,967
341,720
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 5 February 2025 and were signed on its behalf by
J Thompson
Director
Company Registration No. 11905027
Infinite UK Group Holdings Ltd
Notes to the Accounts
for the year ended 30 September 2024
Infinite UK Group Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 11905027. The registered office is Manor Farm 3 High Street Snainton, Snainton, Scarborough, YO13 9AE, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 October 2023
201
Valuation at 30 September 2024
312
Amounts falling due within one year
Amounts due from group undertakings etc.
987,977
407,682
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
13,973
54,772
Taxes and social security
127,929
143
Loans from directors
-
11,000
Infinite UK Group Holdings Ltd
Notes to the Accounts
for the year ended 30 September 2024
8
Transactions with related parties
Included in current assets are the loans to group companies of £978,977 (2023 - £331,682). The loans are interest-free and repayable on demand.
Included in current liabilities is a loan of £13,972 (2023 - £54,772) from Infinite Training Limited, a wholly owned subsidiary. The loan is interest-free and repayable on demand.
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).