Company Registration No. 10181388 (England and Wales)
FWD (UK) Holdings Limited
Unaudited accounts
for the year ended 31 March 2025
FWD (UK) Holdings Limited
Unaudited accounts
Contents
FWD (UK) Holdings Limited
Statement of financial position
as at 31 March 2025
Tangible assets
523,554
525,429
Cash at bank and in hand
55,374
33,867
Creditors: amounts falling due within one year
(374,979)
(379,182)
Net current liabilities
(299,605)
(325,315)
Total assets less current liabilities
224,149
200,314
Creditors: amounts falling due after more than one year
(25,445)
(69,377)
Net assets
198,704
130,937
Called up share capital
100
100
Profit and loss account
198,604
130,837
Shareholders' funds
198,704
130,937
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 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 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 of Directors and authorised for issue on 15 December 2025 and were signed on its behalf by
Mr P R Williams
Director
Company Registration No. 10181388
FWD (UK) Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025
FWD (UK) Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10181388. The registered office is Unit 15, Carlyon Road, Atherstone, CV9 1LQ.
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 as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
No depreciation
Plant & machinery
15% reducing balance
Investments in shares are included at fair value.
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Tangible fixed assets
Land & buildings
Plant & machinery
Total
Cost or valuation
At cost
At cost
At 1 April 2024
512,929
17,300
530,229
At 31 March 2025
512,929
17,300
530,229
At 1 April 2024
-
4,800
4,800
Charge for the year
-
1,875
1,875
At 31 March 2025
-
6,675
6,675
At 31 March 2025
512,929
10,625
523,554
At 31 March 2024
512,929
12,500
525,429
FWD (UK) Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025
5
Investments
Subsidiary undertakings
Valuation at 1 April 2024
200
Valuation at 31 March 2025
200
Amounts falling due within one year
Amounts due from group undertakings etc.
20,000
20,000
7
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
40,000
40,000
Amounts owed to group undertakings and other participating interests
280,992
285,195
Loans from directors
3,509
3,509
8
Creditors: amounts falling due after more than one year
2025
2024
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
10
Average number of employees
During the year the average number of employees was 3 (2024: 3).