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REGISTERED NUMBER: 11475792 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

ARCH ESTATE HOLDINGS LIMITED

ARCH ESTATE HOLDINGS LIMITED (REGISTERED NUMBER: 11475792)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024










Page

Statement of Financial Position 1 to 2

Notes to the Financial Statements 3 to 4


ARCH ESTATE HOLDINGS LIMITED (REGISTERED NUMBER: 11475792)

STATEMENT OF FINANCIAL POSITION
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £   
FIXED ASSETS
Investments 4 2,545,601 2,358,531

CURRENT ASSETS
Cash at bank 455,241 454,160

CREDITORS
Amounts falling due within one year 5 (1 ) (1 )
NET CURRENT ASSETS 455,240 454,159
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,000,841

2,812,690

PROVISIONS FOR LIABILITIES (37,845 ) -
NET ASSETS 2,962,996 2,812,690

CAPITAL AND RESERVES
Called up share capital 500 500
Fair value reserve 188,690 24,863
Retained earnings 2,773,806 2,787,327
2,962,996 2,812,690

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

ARCH ESTATE HOLDINGS LIMITED (REGISTERED NUMBER: 11475792)

STATEMENT OF FINANCIAL POSITION - continued
31 DECEMBER 2024


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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 June 2025 and were signed on its behalf by:





A R C Hall - Director


ARCH ESTATE HOLDINGS LIMITED (REGISTERED NUMBER: 11475792)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024


1. STATUTORY INFORMATION

Arch Estate Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 11475792

Registered office: 93 The Lloyd
Hales
Market Drayton
Shropshire
TF9 2PS

The principal activity during the year was that of a holding company.

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 as modified by the revaluation of certain assets.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Significant judgements and estimates
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors' including expectations of future events that are believed to be reasonable under the circumstances.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.

Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

Debt instruments are subsequently measured at amortised cost.

Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately.

For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics.

Investments
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.

ARCH ESTATE HOLDINGS LIMITED (REGISTERED NUMBER: 11475792)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024


3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group Listed
undertakings investments Totals
£    £    £   
COST OR VALUATION
At 1 January 2024 501 2,358,030 2,358,531
Additions - 387,558 387,558
Disposals - (362,493 ) (362,493 )
Revaluations - 162,005 162,005
At 31 December 2024 501 2,545,100 2,545,601
NET BOOK VALUE
At 31 December 2024 501 2,545,100 2,545,601
At 31 December 2023 501 2,358,030 2,358,531

The listed investments are valued at fair value at 31 December 2024.

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

EverEdge Limited
Registered office: 93 The Lloyd, Hales, Market Drayton, Shropshire, England, TF9 2PS
Nature of business: exporting a proprietary product called EverEdge
%
Class of shares: holding
Ordinary 100.00

Hales Property Limited
Registered office: 93 The Lloyd, Hales, Market Drayton, United Kingdom, TF9 2PS
Nature of business: a dormant company
%
Class of shares: holding
Ordinary 100.00

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Amounts owed to group undertakings 1 1

6. EVENTS AFTER THE END OF THE REPORTING PERIOD

There were no significant events up to the date of approval of the financial statements by the Board.