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
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
Fletcher Holdings Ltd
Statement of financial position
as at 31 December 2024
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
Called up share capital
100
100
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
Fletcher Holdings Ltd
Notes to the Accounts
for the year ended 31 December 2024
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.
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.
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.
The accounts are presented in £ sterling.
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.
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
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
Additions
1,000
7,500
8,500
At 31 December 2024
1,000
7,500
8,500
Charge for the year
-
1,875
1,875
At 31 December 2024
-
1,875
1,875
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
Loans from directors
3,245
174
Amounts owed to group undertakings are unsecured, interest free and repayable on demand.
Fletcher Holdings Ltd
Notes to the Accounts
for the year ended 31 December 2024
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).
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).