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Registration number: 07498637

FSH (Leeds) Limited

Annual Report and Unaudited Financial Statements

For The Year Ended 30 November 2024

 

FSH (Leeds) Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 3

 

FSH (Leeds) Limited

(Registration number: 07498637)
Balance Sheet as at 30 November 2024

Note

2024
£

2023
£

           

Fixed assets

   

 

Investments

4

 

200,000

 

200,000

Creditors: Amounts falling due within one year

5

 

(199,000)

 

(199,000)

Net assets

   

1,000

 

1,000

Capital and reserves

   

 

Called up share capital

60

 

60

 

Capital redemption reserve

3

 

3

 

Profit and loss account

937

 

937

 

Total equity

   

1,000

 

1,000

For the financial year ending 30 November 2024 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 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:
 

.........................................
Ms J.M. Konczyk
Director

 

FSH (Leeds) Limited

Notes to the Unaudited Financial Statements For The Year Ended 30 November 2024

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:
Unit 11, Fusion Court
Aberford Road
Garforth
Leeds
LS25 2GH

These financial statements were authorised for issue by the Board on 28 August 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 , including Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

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.

Group accounts not prepared

The financial statements contain information about FSH (Leeds) Limited as an individual company and do not contain consolidated information as the parent of a group. The Company is exempt under s399 of the Companies Act 2006 from preparing consolidated financial statements..

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. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

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.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

 

FSH (Leeds) Limited

Notes to the Unaudited Financial Statements For The Year Ended 30 November 2024

4

Investments

2024
£

2023
£

Investments in subsidiaries

200,000

200,000

Subsidiaries

£

Cost or valuation

At 1 December 2023

200,000

Provision

Carrying amount

At 30 November 2024

200,000

At 30 November 2023

200,000

5

Creditors

Creditors: amounts falling due within one year

2024
£

2023
£

Due within one year

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

199,000

199,000