Registration number:
AGF Finance Limited
for the Year Ended 31 January 2025
AGF Finance Limited
Contents
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Company Information |
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Directors' Report |
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Accountants' Report |
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Balance Sheet |
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Notes to the Unaudited Financial Statements |
AGF Finance Limited
Company Information
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Directors |
Mr Graeme Wallace Ferguson Parr Mr Andrew Ferguson |
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Registered office |
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Accountants |
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AGF Finance Limited
Directors' Report for the Year Ended 31 January 2025
The directors present their report and the financial statements for the year ended 31 January 2025.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.
Directors of the company
The directors who held office during the year were as follows:
Small companies provision statement
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved and authorised by the
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Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
AGF Finance Limited
for the Year Ended 31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of AGF Finance Limited for the year ended 31 January 2025 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given me.
As a practising member firm of the Chartered Institute of Management Accountants, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Professionalism/Ethics/.
This report is made solely to the Board of Directors of AGF Finance Limited, as a body, in accordance with the terms of our engagement letter dated 23 January 2019. My work has been undertaken solely to prepare for your approval the accounts of AGF Finance Limited and state those matters that I have agreed to state to the Board of Directors of AGF Finance Limited, as a body. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than AGF Finance Limited and its Board of Directors as a body for my work or for this report.
It is your duty to ensure that AGF Finance Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of AGF Finance Limited. You consider that AGF Finance Limited is exempt from the statutory audit requirement for the year.
I have not been instructed to carry out an audit or a review of the accounts of AGF Finance Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory accounts.
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AIMS Accountants for Business
Langham
Rutland
LE15 7JE
AGF Finance Limited
(Registration number: 07742935)
Balance Sheet as at 31 January 2025
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2025 |
2024 |
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Fixed assets |
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Current assets |
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Prepayments and accrued income |
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Creditors: Amounts falling due within one year |
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Net current assets |
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Total assets less current liabilities |
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Creditors: Amounts falling due after more than one year |
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Capital and reserves |
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General information |
The company is a private company limited by share capital, incorporated in England.
The address of its registered office is:
These financial statements were authorised for issue by the
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
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Staff numbers |
The average number of persons employed by the company (including directors) during the year, was
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Financial commitments, guarantees and contingencies |
Amounts not provided for in the balance sheet
The total amount of financial commitments not included in the balance sheet is £Nil (2024 - £
AGF Finance Limited
(Registration number: 07742935)
Balance Sheet as at 31 January 2025
For the financial 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.
Directors' responsibilities:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006.
Approved and authorised by the
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