ACCOUNTS - Final Accounts preparation

Creditors: Amounts falling due within one year

Registered number: 13398733

DOORFIT HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2025

DOORFIT HOLDINGS LIMITED

CONTENTS

	Page
Balance Sheet	1
Notes to the Financial Statements	2 - 3

DOORFIT HOLDINGS LIMITED

REGISTERED NUMBER: 13398733

BALANCE SHEET

AS AT 28 FEBRUARY 2025

	28 February	29 February
	2025	2024
Note	£	£

Fixed assets
Investments	4		1,648,200		1,648,200
Current assets
Cash at bank and in hand		2		2
Creditors: amounts falling due within one year	5	(828,200)		(828,200)
Net current liabilities			(828,198)		(828,198)
Total assets less current liabilities			820,002		820,002

Net assets			820,002		820,002

Capital and reserves
Called up share capital	6	500,000	500,000
Share premium account		320,002	320,002
		820,002	820,002

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 1 September 2025.

P J Neil

Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

DOORFIT HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2025

1.	General information

Doorfit Holdings Limited ("the Company") is a private company, limited by shares, incorporated and domiciled in England. Its registration number is 13398733. Its registered office and principal place of business is Icknield House, Heaton Street, Birmingham, B18 5BA.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Creditors

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

2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

Page 2

DOORFIT HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2025

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	At 1 March 2024	1,648,200
	At 28 February 2025	1,648,200

The company holds 100% of the ordinary share capital of Doorfit Products Limited. Doorfit Products Limited holds 100% of the ordinary share capital of Doorfit Limited.

	Amounts owed to group undertakings	828,200	828,200

Allotted, called up and fully paid

500,000 (2024 - 500,000) Ordinary shares of £1.00 each	500,000	500,000

Page 3