Company Registration No. 11931422 (England and Wales)
Nine Arches Investments Ltd
Unaudited accounts
for the year ended 31 March 2025
Nine Arches Investments Ltd
Unaudited accounts
Contents
Nine Arches Investments Ltd
Company Information
for the year ended 31 March 2025
Company Number
11931422 (England and Wales)
Registered Office
4 Tyler Way
Thrapston
Kettering
Northamptonshire
NN14 4UE
England
Accountants
Infinity Accounting Ltd
Eventus Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Nine Arches Investments Ltd
Statement of financial position
as at 31 March 2025
Creditors: amounts falling due within one year
(50,000)
(50,000)
Net current liabilities
(49,900)
(49,900)
Called up share capital
100
100
Shareholders' funds
100
100
For the year ending 31 March 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 17 November 2025 and were signed on its behalf by
Paul Bexon
Director
Company Registration No. 11931422
Nine Arches Investments Ltd
Notes to the Accounts
for the year ended 31 March 2025
Nine Arches Investments Ltd is a private company, limited by shares, registered in England and Wales, registration number 11931422. The registered office is 4 Tyler Way, Thrapston, Kettering, Northamptonshire, NN14 4UE, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention.
The accounts are presented in £ sterling.
The company has taken advantage of exemption, under the terms of Financial reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.
Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2024
50,000
Valuation at 31 March 2025
50,000
Investment in shares in group undertakings, Halcyon Plastics Limited. Registered office address Enterprise Centre, Unit 27, Michael Way, Raunds, Wellingborough NN9 6GR. The subsidiary's business is that of the supply of Polyethylene based products. The company owns 100% of the ordinary shares of the subsidiary company.
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
50,000
50,000
Nine Arches Investments Ltd
Notes to the Accounts
for the year ended 31 March 2025
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
8
Average number of employees
During the year the average number of employees was 1 (2024: 1).