FINEFRANCE HOLDINGS LIMITED

Company Registration Number:
09814832 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

FINEFRANCE HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

FINEFRANCE HOLDINGS LIMITED

Balance sheet

As at 31 December 2024


Notes
2024
2023


£
£
Fixed assets
Investments: 3 5,425,312 5,425,312
Total fixed assets: 5,425,312 5,425,312
Current assets
Debtors:     7,750
Total current assets:   7,750
Creditors: amounts falling due within one year: 4   (1,090,203)
Net current assets (liabilities):   (1,082,453)
Total assets less current liabilities: 5,425,312 4,342,859
Creditors: amounts falling due after more than one year: 5   (5,371,062)
Total net assets (liabilities): 5,425,312 (1,028,203)
Capital and reserves
Called up share capital: 62,000 62,000
Profit and loss account: 5,363,312 (1,090,203)
Shareholders funds: 5,425,312 (1,028,203)

The notes form part of these financial statements

FINEFRANCE HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 11 September 2025
and signed on behalf of the board by:

Name: Brett Sumner
Status: Director

The notes form part of these financial statements

FINEFRANCE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

FINEFRANCE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

FINEFRANCE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Fixed investments

Represents 100% ownership of subsidiary undertaking FineFrance UK Ltd.

FINEFRANCE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Creditors: amounts falling due within one year note

Interest outstanding on the Loan with Vestey Holdings waivered in the year.

FINEFRANCE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Creditors: amounts falling due after more than one year note

Loan outstanding on the Loan with Vestey Holdings waivered in the year.

FINEFRANCE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

6. Related party transactions

Name of the related party: Vestey Holdings Limited
Relationship:
Intermediate Parent company
Description of the Transaction: Loans plus unpaid interest lent by Vestey Holdings, to acquire subsidiary company.
£
Balance at 01 January 2024 6,461,265
Balance at 31 December 2024 0