F. Holgate & Co. Limited 00511601 true 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is Builders Digita Accounts Production Advanced 6.30.9574.0 true M E Holgate L F Holgate M Holgate E F Holgate 00511601 2024-04-01 2025-03-31 00511601 2025-03-31 00511601 core:ShareCapital 2025-03-31 00511601 bus:FRS102 2024-04-01 2025-03-31 00511601 bus:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 00511601 bus:FullAccounts 2024-04-01 2025-03-31 00511601 bus:RegisteredOffice 2024-04-01 2025-03-31 00511601 bus:CompanySecretaryDirector1 2024-04-01 2025-03-31 00511601 bus:Director2 2024-04-01 2025-03-31 00511601 bus:Director3 2024-04-01 2025-03-31 00511601 bus:Director4 2024-04-01 2025-03-31 00511601 bus:EntityHasNeverTraded 2024-04-01 2025-03-31 00511601 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 00511601 bus:Agent1 2024-04-01 2025-03-31 00511601 countries:AllCountries 2024-04-01 2025-03-31 00511601 2024-03-31 00511601 core:ShareCapital 2024-03-31 iso4217:GBP

Registration number: 00511601

F. Holgate & Co. Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

F. Holgate & Co. Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3

 

F. Holgate & Co. Limited

Company Information

Directors

M E Holgate

L F Holgate

M Holgate

E F Holgate

Company secretary

M E Holgate

Registered office

25a Stanley Road
Ilford
IG1 1RW

Accountants

Lambert Chapman LLP 3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB

 

F. Holgate & Co. Limited

(Registration number: 00511601)
Balance Sheet as at 31 March 2025

2025
£

(As restated)

2024
£

Current assets

Cash at bank and in hand

100

100

Capital and reserves

Called up share capital

100

100

Shareholders' funds

100

100

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 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 Act 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 28 August 2025 and signed on its behalf by:
 

.........................................

M E Holgate
Company secretary and director

 

F. Holgate & Co. 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 & Wales.

The address of its registered office is:
25a Stanley Road
Ilford
IG1 1RW

These financial statements were authorised for issue by the Board on 28 August 2025.

Statement of compliance

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

These financial statements are presented in Sterling (£), which is the company's functional currency.

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.