Fresh Partners Holdings Ltd - Accounts to registrar (filleted)

REGISTERED NUMBER: 12536441 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

FRESH PARTNERS HOLDINGS LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs D V E Knight

Mr R Knight

SECRETARY:

REGISTERED OFFICE:

30 Newman Street

Fitzrovia

London

W1T 1PT

REGISTERED NUMBER:

12536441 (England and Wales)

ACCOUNTANTS:

Xeinadin

1st Floor

Isabella House

12 Union Court

Richmond upon Thames

London

TW9 1AA

CURRENT ASSETS

Debtors

4

254,213

100

Cash at bank

1

254,214

101

CREDITORS

Amounts falling due within one year

5

(251,358

)

(4,043

)

NET CURRENT ASSETS/(LIABILITIES)

2,856

(3,942

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

2,856

(3,942

)

CAPITAL AND RESERVES

Called up share capital

100

Retained earnings

2,756

(4,042

)

2,856

(3,942

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2025 and were signed on its behalf by:

Mrs D V E Knight - Director

1.	STATUTORY INFORMATION

Fresh Partners Holdings Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

Preparation of consolidated financial statements

The financial statements contain information about Fresh Partners Holdings Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover

Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

Amounts owed by group undertakings

254,113

-

Other debtors

100

254,213

100

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

Amounts owed to group undertakings

251,358

4,043

6.	RELATED PARTY DISCLOSURES

During the year, an interest-free loan of £254,112.90 was advanced to RKDK Property Limited, a 100% subsidiary of Fresh partners Holdings Ltd. The loan is repayable on demand, and the balance outstanding at the reporting date was £254,112.90.

During the year, interest-free loan of £251,357.80 was received from Fresh Partners Limited, a 100% subsidiary of Fresh Partners Holdings Ltd. The loan is repayable on demand, and the balance outstanding at the reporting date was £251,357.80.