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Registered number: 11485489
Fire Integrity Holdings Limited
Unaudited Financial Statements
For The Year Ended 31 March 2025
Zynct
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2—3
Page 1
Balance Sheet
Registered number: 11485489
2025 2024
Notes £ £ £ £
CURRENT ASSETS
Debtors 4 659,431 650,852
Investments 5 2,204,830 2,204,830
Cash at bank and in hand 1,376 1,379
2,865,637 2,857,061
Creditors: Amounts Falling Due Within One Year 6 (123,077 ) (235,514 )
NET CURRENT ASSETS (LIABILITIES) 2,742,560 2,621,547
TOTAL ASSETS LESS CURRENT LIABILITIES 2,742,560 2,621,547
NET ASSETS 2,742,560 2,621,547
CAPITAL AND RESERVES
Called up share capital 7 22,000 22,000
Share premium account 1,222,737 1,222,737
Profit and Loss Account 1,497,823 1,376,810
SHAREHOLDERS' FUNDS 2,742,560 2,621,547
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 member has 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Leon, Charles Mullaney
Director
31/12/2025
The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Fire Integrity Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11485489 . The registered office is 20 Wenlock Road, London, England, N1 7GU.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.
Sale of goods
Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.
Rendering of services
Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2024: NIL)
- -
4. Debtors
2025 2024
£ £
Due within one year
Other debtors 659,431 650,852
5. Current Asset Investments
2025 2024
£ £
Shares in subsidiaries 2,204,830 2,204,830
6. Creditors: Amounts Falling Due Within One Year
2025 2024
£ £
Trade creditors - (1 )
Bank loans and overdrafts - 105,067
Taxation and social security 123,077 130,448
123,077 235,514
7. Share Capital
2025 2024
£ £
Allotted, Called up and fully paid 22,000 22,000
Page 2
Page 3
8. Related Party Transactions
During the year,  the company entered into transactions with group undertakings.  Balances outstanding at the balance sheet date are included within debtors and creditors.
9. Ultimate Controlling Party
The company's ultimate controlling party is Fire Integrity Alliance Group Limited by virtue of his ownership of 100% of the issued share capital in the company.
Page 3