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Company No: 13519294 (England and Wales)

# VERNON FOX HOLDINGS LIMITED

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

VERNON FOX HOLDINGS LIMITED

## Unaudited Financial Statements

For the financial year ended 30 June 2025

Contents

VERNON FOX HOLDINGS LIMITED

## COMPANY INFORMATION

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

## COMPANY INFORMATION (continued)

For the financial year ended 30 June 2025

DIRECTORS | A K Grodecka
| A R J Grodecki

REGISTERED OFFICE | Benham House 1 North Close
| Shorncliffe Industrial Estate
| Folkestone
| CT20 3UH
| United Kingdom

COMPANY NUMBER | 13519294 (England and Wales)

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

VERNON FOX HOLDINGS LIMITED

## STATEMENT OF FINANCIAL POSITION

As at 30 June 2025
VERNON FOX HOLDINGS LIMITED

## STATEMENT OF FINANCIAL POSITION (continued)

As at 30 June 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 4 | 1,350,300 |  | 1,350,300
|  | 1,350,300 |  | 1,350,300
Current assets |  |  |  |
Debtors | 5 | 719,910 |  | 600,985
Cash at bank and in hand |  | 100 |  | 100
|  | 720,010 |  | 601,085
Creditors: amounts falling due within one year | 6 | ( 1,149,119) |  | ( 1,073,309)
Net current liabilities |  | (429,109) |  | (472,224)
Total assets less current liabilities |  | 921,191 |  | 878,076
Net assets |  | 921,191 |  | 878,076
Capital and reserves |  |  |  |
Called-up share capital |  | 100 |  | 100
Profit and loss account |  | 921,091 |  | 877,976
Total shareholders' funds |  | 921,191 |  | 878,076

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 Holdings Limited (registered number: 13519294) were approved and authorised for issue by the Board of Directors on 04 March 2026. They were signed on its behalf by:

A R J Grodecki Director |

VERNON FOX HOLDINGS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2025
VERNON FOX HOLDINGS 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 Holdings 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 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, 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 £.

##### 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
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Statement of Financial Position 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

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value through profit or loss if the shares are publicly traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

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

In the application of the Company’s accounting policies, the directors are required to make judgements that have a significant impact on the amounts recognised. The following are the critical judgements that the directors have made in the process of applying the Company’s accounting policies and that have the most significant effect on the amounts recognised in the financial statements.

#### 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 | 1,350,300
At 30 June 2025 | 1,350,300
Carrying value at 30 June 2025 | 1,350,300
Carrying value at 30 June 2024 | 1,350,300

#### 5. Debtors

| 2025 |  | 2024
| £ |  | £
Amounts owed by Group undertakings | 0 |  | 351,256
Other debtors | 719,910 |  | 249,729
| 719,910 |  | 600,985

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

| 2025 |  | 2024
| £ |  | £
Amounts owed to Group undertakings | 1,132,246 |  | 1,058,675
Taxation and social security | 14,372 |  | 1,188
Other creditors | 2,501 |  | 13,446
| 1,149,119 |  | 1,073,309

#### 7. Related party transactions

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

| 2025 |  | 2024
| £ |  | £
At the year end, the company was owed the following amount by group companies: | 0 |  | 351,256
At the year end, the company owed the following amount to group companies: | 1,132,246 |  | 1,058,675
At the year, companies related by common control owed the company: | 389,534 |  | 219,729

Transactions with the entity's directors

| 2025 |  | 2024
| £ |  | £
At the year end the directors owed the company (2024: the company owed the directors): | 300,376 |  | 11,446

The directors were advanced £390,376 (2024: £Nil) and made repayments of £78,554 (2024: £3,818).