Company Registration No. 12405136 (England and Wales)
FTMB HOLDINGS LIMITED
Final accounts
for the year ended 31 January 2025
FTMB HOLDINGS LIMITED
Final accounts
Contents
FTMB HOLDINGS LIMITED
Company Information
for the year ended 31 January 2025
Directors
FITZROY MCLEOD
TYRELLE MCLEOD-BENTLEY
Company Number
12405136 (England and Wales)
Registered Office
59 FAREHAM WAY
HOUGHTON REGIS
DUNSTABLE
LU5 5RE
ENGLAND
Accountants
DKA Accounting Ltd.
East Wing, Castle House
Dawson Road
Milton Keynes
Buckinghamshire
MK1 1QT
FTMB HOLDINGS LIMITED
Statement of financial position
as at 31 January 2025
Cash at bank and in hand
17,156
18,094
Creditors: amounts falling due within one year
(7,576)
(11,217)
Net current assets
9,580
6,877
Called up share capital
2
2
Profit and loss account
9,578
6,875
Shareholders' funds
9,580
6,877
For the year ending 31 January 2025 the company was entitled to exemption from audit 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.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 23 September 2025 and were signed on its behalf by
FITZROY MCLEOD
Director
Company Registration No. 12405136
FTMB HOLDINGS LIMITED
Notes to the Accounts
for the year ended 31 January 2025
FTMB HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12405136. The registered office is 59 FAREHAM WAY, HOUGHTON REGIS, DUNSTABLE, LU5 5RE, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
634
1,279
Loans from directors
6,502
9,538
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2
2
6
Average number of employees
During the year the average number of employees was 2 (2024: 2).