Norman Family Holdings Limited
Unaudited Financial Statements
For the year ended 31 March 2025
Pages for Filing with Registrar
Company Registration No. 07232493 (England and Wales)
Norman Family Holdings Limited
Balance Sheet
As at 31 March 2025
Page 1
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
552,750
552,750
Current assets
Debtors
4
913,142
932,642
Cash at bank and in hand
3,376
2,388
916,518
935,030
Creditors: amounts falling due within one year
5
(917,940)
(936,261)
Net current liabilities
(1,422)
(1,231)
Net assets
551,328
551,519
Capital and reserves
Called up share capital
6
550,600
550,600
Profit and loss reserves
728
919
Total equity
551,328
551,519

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

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

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.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 16 September 2025 and are signed on its behalf by:
W D Norman
Director
Company Registration No. 07232493
Norman Family Holdings Limited
Notes to the Financial Statements
For the year ended 31 March 2025
Page 2
1
Accounting policies
Company information

Norman Family Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL.

1.1
Accounting convention

These financial statements have been prepared in accordance with Section 1A of FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

1.2
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.3
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.4
Financial instruments

The company only has financial instruments classified as basic and measured at amortised cost. The company has no financial instruments that are classified as ‘other’ or financial instruments measured at fair value.

1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

Norman Family Holdings Limited
Notes to the Financial Statements (Continued)
For the year ended 31 March 2025
Page 3
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
-
-
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
552,750
552,750
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
913,142
932,642
5
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
917,940
936,261
6
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
550,000
550,000
550,000
550,000
''A' Ordinary shares of £1 each
100
100
100
100
''B' Ordinary shares of £1 each
100
100
100
100
''C' Ordinary shares of £1 each
100
100
100
100
''D' Ordinary shares of £1 each
100
100
100
100
''E' Ordinary shares of £1 each
100
100
100
100
''F' Ordinary shares of £1 each
100
100
100
100
550,600
550,600
550,600
550,600
Norman Family Holdings Limited
Notes to the Financial Statements (Continued)
For the year ended 31 March 2025
Page 4
7
Related party transactions

The company has taken the exemption, in accordance with FRS 102 - Section 33 "Related Party

Disclosures", from disclosing related party transactions entered into between members of a group, provided that any subsidiary which is party to the transaction is wholly owned by such a member.

Included within other creditors at the balance sheet date is £849,112 (2024: £859,994) due to the directors. During the year dividends of £535,000 (2024: £535,000) were declared to the directors.

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