Registration number:
Arme Holdings Limited
for the Period from 4 January 2024 to 31 January 2025
Arme Holdings Limited
(Registration number: 15388058)
Balance Sheet as at 31 January 2025
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Note |
2025 |
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Fixed assets |
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Investment property |
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Investments |
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Current assets |
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Debtors |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
( |
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Net current liabilities |
( |
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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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Net assets |
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Capital and reserves |
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Called up share capital |
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Shareholders' funds |
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For the financial period ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
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• |
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The director acknowledges his 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 provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.
Approved and authorised by the
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Arme Holdings Limited
Notes to the Unaudited Financial Statements for the Period from 4 January 2024 to 31 January 2025
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General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
UK
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Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).
Basis of preparation
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.
Investment property
Business combinations
Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.
Arme Holdings Limited
Notes to the Unaudited Financial Statements for the Period from 4 January 2024 to 31 January 2025
Investments
Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.
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Staff numbers |
The average number of persons employed by the company (including the director) during the period, was
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Investment properties |
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2025 |
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Additions |
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At 31 January |
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The fair value of the investment property was considered by the director at 31 January 2025 and was deemed to be £550,000.
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Investments |
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2025 |
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Investments in subsidiaries |
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Subsidiaries |
£ |
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Cost or valuation |
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Additions |
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Provision |
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Carrying amount |
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At 31 January 2025 |
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Arme Holdings Limited
Notes to the Unaudited Financial Statements for the Period from 4 January 2024 to 31 January 2025
Details of undertakings
Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
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Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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2025 |
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Subsidiary undertakings |
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Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire. DE6 1HA. |
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Bromley Works, Mill Lane, Ellastone, Ashbourne, Derbyshire, DE6 2HF. |
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Debtors |
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Current |
2025 |
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Other debtors |
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Arme Holdings Limited
Notes to the Unaudited Financial Statements for the Period from 4 January 2024 to 31 January 2025
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Creditors |
Creditors: amounts falling due within one year
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2025 |
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Due within one year |
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Amounts owed to group undertakings |
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Other creditors |
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Creditors: amounts falling due after more than one year
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2025 |
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Due after one year |
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Other financial liabilities |
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Related party transactions |
At 31 January 2025 the company owed £266,003 and £8 to its two subsidiaries. These loans are interest free and repayable on demand.