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Registration number: 05523483

Fieldalter Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2025

 

Fieldalter Holdings Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 4

 

Fieldalter Holdings Limited

(Registration number: 05523483)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Fixed assets

 

Investments

4

10,000

10,000

Current assets

 

Debtors

5

524

424

Cash at bank and in hand

 

2

2

 

526

426

Net assets

 

10,526

10,426

Capital and reserves

 

Called up share capital

6

10,526

10,526

Retained earnings

-

(100)

Shareholders' funds

 

10,526

10,426

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 30 July 2025 and signed on its behalf by:
 

.........................................
Mrs Julie Park
Director

 

Fieldalter Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom

These financial statements were authorised for issue by the Board on 30 July 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

 

Fieldalter Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

4

Investments

2025
£

2024
£

Investments in subsidiaries

10,000

10,000

Subsidiaries

£

Cost or valuation

At 1 April 2024

10,000

Provision

Carrying amount

At 31 March 2025

10,000

At 31 March 2024

10,000

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2025

2024

Subsidiary undertakings

Fieldalter Limited

35-37 Ludgate Hil
London
EC4M 7JN

United Kingdom

Ordinary

100%

100%

Subsidiary undertakings

Fieldalter Limited

The principal activity of Fieldalter Limited is the provision of VAT consultancy services.

 

Fieldalter Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

5

Debtors

Note

2025
£

2024
£

Amounts owed by group undertakings and undertakings in which the company has a participating interest

524

424

 

524

424

6

Share capital

Allotted, called up and fully paid shares

2025

2024

No.

£

No.

£

Ordinary shares of £1 each

10,526

10,526

10,526

10,526

       

7

Parent and ultimate parent undertaking

The company's immediate parent is Fieldalter Management Holdings Limited, incorporated in England and Wales.