Autofix Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15421023

		31 January 2025
	Notes	£	£
FIXED ASSETS
Investments	4		100

			100
CURRENT ASSETS
Debtors	5	50
Cash at bank and in hand		49,949

		49,999
Creditors: Amounts Falling Due Within One Year	6	(600 )

NET CURRENT ASSETS (LIABILITIES)			49,399

TOTAL ASSETS LESS CURRENT LIABILITIES			49,499

Creditors: Amounts Falling Due After More Than One Year	7		(50,000 )

NET LIABILITIES			(501 )

CAPITAL AND RESERVES
Called up share capital	8		150
Profit and Loss Account			(651 )

SHAREHOLDERS' FUNDS			(501)

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Autofix Holdings Ltd

Balance Sheet (continued)

As At 31 January 2025

For the 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.

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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Christakis Neofitou Director	Mr Andrew Laoutaris Director
15/10/2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Autofix Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15421023 . The registered office is Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

0Average number of employees, including directors, during the period was: NIL

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 17 January 2024	-
Additions	100

As at 31 January 2025	100

Provision
As at 17 January 2024	-

As at 31 January 2025	-

Net Book Value
As at 31 January 2025	100

As at 17 January 2024	-

Investment in subsidiary

On 17 January 2024 the company acquired 100% of the issued share capital of Autofix Service & MOT Centre Ltd (company number 15421023) by way of a share-for-share exchange as part of a group reorganisation.

The transaction did not result in any change in the ultimate ownership or control of the business and has therefore been accounted for as a group reconstruction under commo1n control, applying merger accounting principles in accordance with paragraphs 19.23–19.24 of FRS 102.

The investment in the subsidiary has been recorded at the nominal value of the shares issued, being £150.

5. Debtors

	31 January 2025
	£
Due within one year
Other debtors	50

6. Creditors: Amounts Falling Due Within One Year

	31 January 2025
	£
Other creditors	600

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Autofix Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 17 January 2024 to 31 January 2025

7. Creditors: Amounts Falling Due After More Than One Year

	31 January 2025
	£
Amounts owed to group undertakings	50,000

8. Share Capital

	31 January 2025
	£
Called Up Share Capital not Paid	50
Called Up Share Capital has been paid up	100

Amount of Allotted, Called Up Share Capital	150

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