Silverfin false true 31/03/2025 01/04/2024 31/03/2025 D Evans 11/04/2022 K A Scarre 11/04/2022 27 June 2025 The principal activity of AXI Group Holdings Limited was that of holding company. 14038611 2025-03-31 14038611 bus:Director1 2025-03-31 14038611 bus:Director2 2025-03-31 14038611 2024-03-31 14038611 core:CurrentFinancialInstruments 2025-03-31 14038611 core:CurrentFinancialInstruments 2024-03-31 14038611 core:ShareCapital 2025-03-31 14038611 core:ShareCapital 2024-03-31 14038611 core:CostValuation 2024-03-31 14038611 core:CostValuation 2025-03-31 14038611 bus:OrdinaryShareClass1 2025-03-31 14038611 bus:OrdinaryShareClass2 2025-03-31 14038611 bus:OrdinaryShareClass3 2025-03-31 14038611 bus:OrdinaryShareClass4 2025-03-31 14038611 2024-04-01 2025-03-31 14038611 bus:FilletedAccounts 2024-04-01 2025-03-31 14038611 bus:SmallEntities 2024-04-01 2025-03-31 14038611 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 14038611 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 14038611 bus:Director1 2024-04-01 2025-03-31 14038611 bus:Director2 2024-04-01 2025-03-31 14038611 2023-04-01 2024-03-31 14038611 bus:OrdinaryShareClass1 2024-04-01 2025-03-31 14038611 bus:OrdinaryShareClass1 2023-04-01 2024-03-31 14038611 bus:OrdinaryShareClass2 2024-04-01 2025-03-31 14038611 bus:OrdinaryShareClass2 2023-04-01 2024-03-31 14038611 bus:OrdinaryShareClass3 2024-04-01 2025-03-31 14038611 bus:OrdinaryShareClass3 2023-04-01 2024-03-31 14038611 bus:OrdinaryShareClass4 2024-04-01 2025-03-31 14038611 bus:OrdinaryShareClass4 2023-04-01 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 14038611 (England and Wales)

AXI GROUP HOLDINGS LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2025
Pages for filing with the registrar

AXI GROUP HOLDINGS LIMITED

Unaudited Financial Statements

For the financial year ended 31 March 2025

Contents

AXI GROUP HOLDINGS LIMITED

COMPANY INFORMATION

For the financial year ended 31 March 2025
AXI GROUP HOLDINGS LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 March 2025
DIRECTORS D Evans
K A Scarre
REGISTERED OFFICE 22 Wycombe End
Beaconsfield
Buckinghamshire
United Kingdom
COMPANY NUMBER 14038611 (England and Wales)
ACCOUNTANT S&W Partners (Thames Valley) Limited
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
AXI GROUP HOLDINGS LIMITED

STATEMENT OF FINANCIAL POSITION

As at 31 March 2025
AXI GROUP HOLDINGS LIMITED

STATEMENT OF FINANCIAL POSITION (continued)

As at 31 March 2025
Note 2025 2024
£ £
Fixed assets
Investments 3 103 103
103 103
Current assets
Debtors 4 118 106
118 106
Creditors: amounts falling due within one year 5 ( 103) ( 103)
Net current assets 15 3
Total assets less current liabilities 118 106
Net assets 118 106
Capital and reserves
Called-up share capital 6 118 106
Total shareholders' funds 118 106

AXI Group Holdings Limited (registered number: 14038611) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The financial statements of AXI Group Holdings Limited (registered number: 14038611) were approved and authorised for issue by the Board of Directors on 27 June 2025. They were signed on its behalf by:

K A Scarre
Director
AXI GROUP HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2025
AXI GROUP HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2025
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

AXI Group Holdings Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with ‘The Financial Reporting Standard applicable in the UK and the Republic of Ireland’ issued by the Financial Reporting Council, including Section 1A of Financial Reporting Standard 102 (FRS102), and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The functional currency of AXI Group Holdings Limited is considered to be pounds sterling because that is the currency of the primary economic environment in which the Company operates.

These financial statements are separate financial statements.

Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reponing date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

Financial instruments

The company has elected to apply the provisions of Section 11 "Basic Financial Instruments" to all of its financial instruments.
Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.
Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle lhe liability simultaneously.

Basic financial assets
Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities
Short term creditors are measured at transaction price. Other financial liabilities, including bank loans and other loans, are measured initially at fair value, net of transaction costs and are subsequently carried at amortised costs using the effective interest method.

2. Employees

2025 2024
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Fixed asset investments

Investments in subsidiaries

2025
£
Cost
At 01 April 2024 103
At 31 March 2025 103
Carrying value at 31 March 2025 103
Carrying value at 31 March 2024 103

4. Debtors

2025 2024
£ £
Other debtors 118 106

5. Creditors: amounts falling due within one year

2025 2024
£ £
Other creditors 103 103

6. Called-up share capital

2025 2024
£ £
Allotted, called-up and fully-paid
100 Ordinary A shares of £ 1.00 each 100 100
8 Ordinary B shares of £ 1.00 each (2024: 2 shares of £ 1.00 each) 8 2
2 Ordinary D shares of £ 1.00 each 2 2
8 Ordinary C shares of £ 1.00 each (2024: 2 shares of £ 1.00 each) 8 2
118 106