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Company No: 09464704 (England and Wales)

# VERNON FOX GROUP LIMITED

### Unaudited Financial Statements
For the financial year ended 30 June 2025
Pages for filing with the registrar

VERNON FOX GROUP LIMITED

## Unaudited Financial Statements

For the financial year ended 30 June 2025

Contents

VERNON FOX GROUP LIMITED

## COMPANY INFORMATION

For the financial year ended 30 June 2025
VERNON FOX GROUP LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 30 June 2025

DIRECTORS | A K Grodecka
| A R J Grodecki

REGISTERED OFFICE | Benham House North Close
| Shorncliffe Industrial Estate
| Folkestone
| CT20 3UH
| United Kingdom

COMPANY NUMBER | 09464704 (England and Wales)

ACCOUNTANT | Burgess Hodgson Ltd
| Camburgh House
| 27 New Dover Road
| Canterbury
| CT1 3DN
| United Kingdom

VERNON FOX GROUP LIMITED

## STATEMENT OF FINANCIAL POSITION

As at 30 June 2025
VERNON FOX GROUP LIMITED

## STATEMENT OF FINANCIAL POSITION (continued)

As at 30 June 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 4 | 836 |  | 836
|  | 836 |  | 836
Current assets |  |  |  |
Debtors | 5 | 1,444,901 |  | 1,453,659
|  | 1,444,901 |  | 1,453,659
Creditors: amounts falling due within one year | 6 | ( 399,218) |  | ( 260,387)
Net current assets |  | 1,045,683 |  | 1,193,272
Total assets less current liabilities |  | 1,046,519 |  | 1,194,108
Net assets |  | 1,046,519 |  | 1,194,108
Capital and reserves |  |  |  |
Called-up share capital |  | 50,000 |  | 50,000
Profit and loss account |  | 996,519 |  | 1,144,108
Total shareholders' funds |  | 1,046,519 |  | 1,194,108

For the financial year ending 30 June 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Vernon Fox Group Limited (registered number: 09464704) were approved and authorised for issue by the Board of Directors on 03 March 2026. They were signed on its behalf by:

A R J Grodecki Director |

VERNON FOX GROUP LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2025
VERNON FOX GROUP LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Vernon Fox Group Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Benham House North Close, Shorncliffe Industrial Estate, Folkestone, CT20 3UH, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Going concern

The directors have assessed the Statement of Financial Position and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

##### Group accounts exemption

Group accounts exemption s399
The Company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the Company as an individual entity and not about its group.

##### Taxation

Current tax
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in profit or loss, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. In this case, tax is recognised in other comprehensive income or directly in equity, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

##### Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Statement of Financial Position date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

##### Fixed asset investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

##### Financial instruments

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into.
Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.
Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment. If an arrangement constitutes a finance transaction it is measured at present value.

#### 2. Critical accounting judgements and key sources of estimation uncertainty

In the application of the Company’s accounting policies, the director is required to make judgements that have a significant impact on the amounts recognised. Accounting estimates and assumptions are made concerning the future and, by their nature, will rarely equal the related actual outcome. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.”

#### 3. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 2 |  | 2

#### 4. Fixed asset investments

Investments in subsidiaries

| 2025
| £
Cost |
At 01 July 2024 | 836
At 30 June 2025 | 836
Carrying value at 30 June 2025 | 836
Carrying value at 30 June 2024 | 836

#### 5. Debtors

| 2025 |  | 2024
| £ |  | £
Amounts owed by own subsidiaries | 1,411,427 |  | 1,450,185
Other debtors | 33,474 |  | 3,474
| 1,444,901 |  | 1,453,659

#### 6. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Amounts owed to own subsidiaries | 634 |  | 634
Taxation and social security | 6,050 |  | 37,023
Other creditors | 392,534 |  | 222,730
| 399,218 |  | 260,387

#### 7. Related party transactions

Transactions with entities in which the entity itself has a participating interest

| 2025 |  | 2024
| £ |  | £
At the year end, its subsidiaries owed the company: | 1,411,427 |  | 1,450,185
At the year end, the company owed its subsidiaries: | 634 |  | 634
At the year end, companies related by common control owed the company: | 3,474 |  | 3,474
At the year end, the company owed companies related by common control: | 389,534 |  | 219,729
| 0 |  | 0

Transactions with the entity's directors

| 2025 |  | 2024
| £ |  | £
Art the year end, the company owed a director: | 90,000 |  | 0