| Flex Group NE Holdings Ltd |
| Registered number: |
14669837 |
| Abridged Balance Sheet |
| as at 31 March 2025 |
|
| Notes |
|
|
2025 |
|
|
2024 |
| £ |
£ |
| Fixed assets |
| Investments |
3 |
|
|
85 |
|
|
85 |
|
|
| Net current assets |
|
|
|
- |
|
|
- |
|
| Net assets |
|
|
|
85 |
|
|
85 |
|
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
|
|
|
85 |
|
|
85 |
|
| Shareholders' funds |
|
|
|
85 |
|
|
85 |
|
|
|
|
|
|
|
|
| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
| The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
| The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006. |
|
|
|
|
| F Gibson |
| Director |
| Approved by the board on 12 December 2025 |
|
| Flex Group NE Holdings Ltd |
| Notes to the Abridged Accounts |
| for the year ended 31 March 2025 |
|
|
| 1 |
Accounting policies |
|
|
Basis of preparation |
|
The abridged accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard). |
|
|
Investments |
|
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. |
|
|
| 2 |
Employees |
2025 |
|
2024 |
| Number |
Number |
|
|
Average number of persons employed by the company |
0 |
|
0 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Investments |
| Investments in |
| subsidiary |
| undertakings |
| £ |
|
Cost |
|
At 1 April 2024 |
85 |
|
|
At 31 March 2025 |
85 |
|
The company's investments at the balance sheet date in the share capital of companies include the following:
Flex Interiors Ltd
Class of shares: Ordinary
Holding: 100%
Flex Joinery Ltd
Class of shares: Ordinary
Holding: 100%
Flex Group NE Limited
Class of shares: Ordinary
Holding: 100% |
|
|
| 4 |
Other information |
|
|
Flex Group NE Holdings Ltd is a private company limited by shares and incorporated in England. Its registered office is: |
|
Unit 15-16 Sandmere Road |
|
Leechmere Industrial Estate |
|
Sunderland |
|
SR2 9TP |