ACCOUNTS - Final Accounts preparation

Registered number: 10380627

FINSTEAD (HOXTON HOLDINGS) LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

FINSTEAD (HOXTON HOLDINGS) LTD

REGISTERED NUMBER: 10380627

STATEMENT OF FINANCIAL POSITION

AS AT 31 MARCH 2025

		2025		2024
		£		£


Fixed assets		1,200,000		1,200,000
Current assets	7,100		10,100
Creditors: amounts falling due within one year	(7,000)		(10,000)
Net current assets		100		100
Total assets less current liabilities		1,200,100		1,200,100

Net assets		1,200,100		1,200,100


Capital and reserves	1,200,100	1,200,100

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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 income statement 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 by:

Mr M R Adam

Director

Date: 21 October 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

FINSTEAD (HOXTON HOLDINGS) LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

Finstead (Hoxton Holdings) Ltd is a private company, limited by share capital, incorporated in England and Wales under registration number 10380627. The registered office is Level 5A, Maple House, 149 Tottenham Court Road, London W1T 7NF.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3.	Fixed asset investments

		Investments in subsidiary company
		£
	Cost or valuation
	At 1 April 2024	1,200,000
	At 31 March 2025	1,200,000

Page 2

FINSTEAD (HOXTON HOLDINGS) LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

4.	Controlling party

The company was under the control of Mr M R Adam (46% shares) and his spouse Mrs Z Adam (44% shares), by virtue of the fact that between them they own 90% of the issued share capital of the company.

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