Company Registration No. 12691169 (England and Wales)
Future Edge Investments Limited
Unaudited accounts
for the year ended 30 June 2024
Future Edge Investments Limited
Unaudited accounts
Contents
Future Edge Investments Limited
Company Information
for the year ended 30 June 2024
Company Number
12691169 (England and Wales)
Registered Office
13 CARRWOOD ROAD
WILMSLOW
SK9 5DJ
ENGLAND
Accountants
Rock Advisory Limited
13 Carrwood Road
Wilmslow
SK9 5DJ
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Future Edge Investments Limited for the year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Future Edge Investments Limited for the year ended
30 June 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
Our work has been undertaken in accordance with AAF 7/16 as detailed at icaew.com/compilation.
Rock Advisory Limited
Chartered Accountants
13 Carrwood Road
Wilmslow
SK9 5DJ
4 October 2024
Future Edge Investments Limited
Statement of financial position
as at 30 June 2024
Cash at bank and in hand
58,854
23,692
Creditors: amounts falling due within one year
(10,336)
(594)
Net current assets
971,802
815,209
Net assets
971,805
815,212
Called up share capital
100
100
Profit and loss account
971,705
815,112
Shareholders' funds
971,805
815,212
For the year ending 30 June 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 director acknowledges his 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 and authorised for issue on 4 October 2024 and were signed on its behalf by
MCCAFFERY, Colin
Director
Company Registration No. 12691169
Future Edge Investments Limited
Notes to the Accounts
for the year ended 30 June 2024
Future Edge Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 12691169. The registered office is 13 CARRWOOD ROAD, WILMSLOW, SK9 5DJ, 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
Other investments
Valuation at 1 July 2023
3
Valuation at 30 June 2024
3
One ordinary £1 E share in Xinion Holdings Limited
One ordinary £1 E share in Eyegames Holdings Limited
One ordinary £1 E share in Remote Games Holdings Limited
Amounts falling due within one year
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2024
2023
Loans from directors
-
594
Future Edge Investments Limited
Notes to the Accounts
for the year ended 30 June 2024
7
Transactions with related parties
At 30 June 2024 the company was owed £920,389 in respect of an unsecured interest free loan made to TDG1 Limited, a company of which Colin McCaffery and Anna Reed-McCaffery are sole directors and controlling shareholders . There is no fixed date for the repayment of this debt which is considered to be repayable on demand.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).