ACCOUNTS - Final Accounts preparation

Registered number: 13476266

AHLUWALIA FAMILY OFFICE LIMITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

AHLUWALIA FAMILY OFFICE LIMITED

REGISTERED NUMBER: 13476266

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£

Fixed assets
Investments	4		1,625,735		626,000
Current assets
Debtors: amounts falling due within one year	5	341,680		90,000
Cash at bank and in hand		18,249		4,400
		359,929		94,400
Creditors: amounts falling due within one year	6	(1,998,719)		(727,399)
Net current liabilities			(1,638,790)		(632,999)
Total assets less current liabilities			(13,055)		(6,999)

Net liabilities			(13,055)		(6,999)

Capital and reserves
Called up share capital	1	1
Profit and loss account	(13,056)	(7,000)
	(13,055)	(6,999)

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 22 September 2025.

S S Ahluwalia

Director

The notes on pages 2 to 4 form part of these financial statements.

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AHLUWALIA FAMILY OFFICE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Ahluwalia Family Office Limited is a company limited by shares and incorporated in England & Wales. The address of its principal place of business is 14A Shouldham Street, Marylebone, London, W1H 5FJ.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The company's functional and presentational currency is GBP, rounded to the nearest £1.

The following principal accounting policies have been applied:

2.2

Going concern

The company shows net current liabilities at the balance sheet date of £1,638,790. The company has received formal confirmation from its parent undertaking that the company will receive the financial support it requires to enable it to meet its liabilities as they fall due. Based on this assurance, the directors consider it appropriate to prepare the financial statements on a going concern basis.
In making their assessment of going concern, the directors have considered information for a period of at least twelve months from the date the financial statements were authorised for issue.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Debtors

Short term debtors are measured at transaction price, less any impairment.

2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

2.6

Creditors

Short term creditors are measured at the transaction price.

2.7

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from other third parties and investments in ordinary shares.

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AHLUWALIA FAMILY OFFICE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Employees

The company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).

4.	Fixed asset investments

		Unlisted investments
		£
	Cost
	At 1 January 2024	626,000
	Additions	999,735
	At 31 December 2024	1,625,735

Debtors

					2024	2023
					£	£


Other debtors	341,680	90,000

6.	Creditors: Amounts falling due within one year
		2024	2023
		£	£

Amounts owed to group undertakings	1,960,999	225,999
Other creditors	35,000	500,000
Accruals	2,720	1,400
	1,998,719	727,399

7.	Related party transactions
	The company has taken advantage of the exemption in FRS 102 from the requirement to disclose transactions with group companies. At the balance sheet date the directors owed the company £90,000 (2023: £90,000) included within other debtors.

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AHLUWALIA FAMILY OFFICE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

8.	Controlling party

The company's parent undertaking and parent undertaking of the smallest group for which consolidated financial statements are prepared is Dominus UK Holdings Limited, whose registered office is 1 London Street, Reading, RG1 4PN.

9.	Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 25 September 2025 by (Senior Statutory Auditor) on behalf of Nyman Libson Paul LLP.

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