1 January 2024 false No description of principal activity Taxfiler 2024.6 true 10532789business:PrivateLimitedCompanyLtd2024-01-012024-12-31 105327892023-12-31 105327892024-01-012024-12-31 10532789business:AuditExemptWithAccountantsReport2024-01-012024-12-31 10532789business:FilletedAccounts2024-01-012024-12-31 105327892024-12-31 10532789business:Director12024-01-012024-12-31 10532789business:Director22024-01-012024-12-31 10532789business:RegisteredOffice2024-01-012024-12-31 105327892023-12-31 10532789core:WithinOneYear2024-12-31 10532789core:WithinOneYear2023-12-31 10532789core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 10532789core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 10532789core:SharePremiumcore:PreviouslyStatedAmount2024-12-31 10532789core:SharePremiumcore:PreviouslyStatedAmount2023-12-31 10532789core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 10532789core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 10532789core:PreviouslyStatedAmount2024-12-31 10532789core:PreviouslyStatedAmount2023-12-31 10532789business:SmallEntities2024-01-012024-12-31 10532789countries:EnglandWales2024-01-012024-12-31 10532789core:ComputerEquipment2024-01-012024-12-31 10532789core:LandBuildings2023-12-31 10532789core:ComputerEquipment2023-12-31 10532789core:LandBuildings2024-01-012024-12-31 10532789core:LandBuildings2024-12-31 10532789core:ComputerEquipment2024-12-31 10532789core:AdditionsToInvestments2024-12-31 10532789core:RevaluationsIncreaseDecreaseInInvestments2024-12-31 10532789core:WithinOneYear2024-01-012024-12-31 10532789business:OrdinaryShareClass12024-01-012024-12-31 10532789business:OrdinaryShareClass12023-01-012023-12-31 105327892023-01-012023-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 10532789 (England and Wales)
Fletcher Holdings Ltd Unaudited accounts for the year ended 31 December 2024
Fletcher Holdings Ltd Unaudited accounts Contents
Page
- 2 -
Fletcher Holdings Ltd Company Information for the year ended 31 December 2024
Directors
Mr A. Fletcher Mrs A. J. Fletcher
Company Number
10532789 (England and Wales)
Registered Office
THE DOWNSHIRE, 71 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTS WD3 3LT UNITED KINGDOM
Accountants
Dempsey & Co The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LT
- 3 -
Fletcher Holdings Ltd Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
6,625 
- 
Investments
154,250 
5,002 
160,875 
5,002 
Current assets
Cash at bank and in hand
15,789 
- 
Creditors: amounts falling due within one year
(221,950)
(176)
Net current liabilities
(206,161)
(176)
Net (liabilities)/assets
(45,286)
4,826 
Capital and reserves
Called up share capital
100 
100 
Share premium
4,900 
4,900 
Profit and loss account
(50,286)
(174)
Shareholders' funds
(45,286)
4,826 
For the year ending 31 December 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 25 April 2025 and were signed on its behalf by
Mr A. Fletcher Director Company Registration No. 10532789
- 4 -
Fletcher Holdings Ltd Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Fletcher Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 10532789. The registered office is THE DOWNSHIRE, 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3LT, UNITED KINGDOM.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets. Under Financial Reporting Standard 102, Section 1A, the company is exempt from the requirement to prepare consolidated financial statements on the grounds that it qualifies as a small group. These financial statements present information about the company as an individual undertaking and not about its group.
Presentation currency
The accounts are presented in £ sterling.
Cash flow
The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement (under Financial Reporting Standard for Smaller Entities.
Income from fixed asset investments
Income from fixed asset investments represents dividend income from subsidiary companies. Dividend income is recognised in the profit and loss account on the date the company's right to receive payments is established.
Going concern
These financial statements have been prepared on a going concern basis.
Investments in subsidiaries
Investments in subsidiaries are carried at cost less impairment.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
25% reducing balance
- 5 -
Fletcher Holdings Ltd Notes to the Accounts for the year ended 31 December 2024
4
Tangible fixed assets
Land & buildings 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 January 2024
- 
- 
- 
Additions
1,000 
7,500 
8,500 
At 31 December 2024
1,000 
7,500 
8,500 
Depreciation
Charge for the year
- 
1,875 
1,875 
At 31 December 2024
- 
1,875 
1,875 
Net book value
At 31 December 2024
1,000 
5,625 
6,625 
5
Investments
Subsidiary undertakings 
Other investments 
Total 
£ 
£ 
£ 
Valuation at 1 January 2024
5,002 
- 
5,002 
Additions
- 
195,000 
195,000 
Fair value adjustments
- 
(45,752)
(45,752)
Valuation at 31 December 2024
5,002 
149,248 
154,250 
Aggregate of Capital and Class of Ownership Ownership Reserves Shares Held This Year Last Year £ % % "F & M Automatic Amusement Machines limited" 2369511 Ordinary 100% 100% JJAM Investments Ltd 1140711 Ordinary 100% 100% Investments Costs In/Dec Value at 31.12.24 Investment £115000 £373 £115373 Investment £ 50000 £46125 £3875 Investment £ 30000 - £30000 ----------- ----------- ------------ £195000 £-45752 £149248 Investment In Subsidiaries £5002 £5002
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
216,905 
2 
Other creditors
1,800 
- 
Loans from directors
3,245 
174 
221,950 
176 
Amounts owed to group undertakings are unsecured, interest free and repayable on demand.
- 6 -
Fletcher Holdings Ltd Notes to the Accounts for the year ended 31 December 2024
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
8
Transactions with related parties
The company is the parent company of F & M Automatic Amusement Machines Limited and JJAM Investments Limited. During the year, the company received a dividend of 40,000 (2023-£20000 )from F & M Automatic Amusement Machines Limited. The company was under the control of Mr A J Fletcher and Mrs A J Fletcher, who are both directors and shareholders of the company. During the year the company declared a dividend of 20,000 each to Mr A J Fletcher and Mrs A J Fletcher (2023-10000 each).
9
Controlling party
The ultimate controlling parties are Mr A J Fletcher and Mrs A J Fletcher, both directors and shareholders of the Company.
10
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 7 -