Silverfin false false 31/08/2025 01/09/2024 31/08/2025 C M Y Beviss 26/06/2020 J C Beviss 26/06/2020 J J Mcveigh 26/06/2020 J I Watt 26/06/2020 02 March 2026 The principal activity of the company during the financial year was that of a holding company. 12698719 2025-08-31 12698719 bus:Director1 2025-08-31 12698719 bus:Director2 2025-08-31 12698719 bus:Director3 2025-08-31 12698719 bus:Director4 2025-08-31 12698719 2024-08-31 12698719 core:CurrentFinancialInstruments 2025-08-31 12698719 core:CurrentFinancialInstruments 2024-08-31 12698719 core:ShareCapital 2025-08-31 12698719 core:ShareCapital 2024-08-31 12698719 core:RetainedEarningsAccumulatedLosses 2025-08-31 12698719 core:RetainedEarningsAccumulatedLosses 2024-08-31 12698719 2024-09-01 2025-08-31 12698719 bus:FilletedAccounts 2024-09-01 2025-08-31 12698719 bus:SmallEntities 2024-09-01 2025-08-31 12698719 bus:AuditExemptWithAccountantsReport 2024-09-01 2025-08-31 12698719 bus:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 12698719 bus:Director1 2024-09-01 2025-08-31 12698719 bus:Director2 2024-09-01 2025-08-31 12698719 bus:Director3 2024-09-01 2025-08-31 12698719 bus:Director4 2024-09-01 2025-08-31 12698719 2023-09-01 2024-08-31 iso4217:GBP xbrli:pure

Company No: 12698719 (England and Wales)

# EMPOWER FAMILY GROUP LIMITED

### Unaudited Financial Statements
For the financial year ended 31 August 2025
Pages for filing with the registrar

EMPOWER FAMILY GROUP LIMITED

## Unaudited Financial Statements

For the financial year ended 31 August 2025

Contents

EMPOWER FAMILY GROUP LIMITED

## BALANCE SHEET

As at 31 August 2025
EMPOWER FAMILY GROUP LIMITED

## BALANCE SHEET (continued)

As at 31 August 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments |  | 13 |  | 13
|  | 13 |  | 13
Current assets |  |  |  |
Debtors | 3 | 1,188,544 |  | 1,296,816
Cash at bank and in hand |  | 1,054,753 |  | 785,970
|  | 2,243,297 |  | 2,082,786
Creditors: amounts falling due within one year | 4 | ( 333,242) |  | ( 137,887)
Net current assets |  | 1,910,055 |  | 1,944,899
Total assets less current liabilities |  | 1,910,068 |  | 1,944,912
Net assets |  | 1,910,068 |  | 1,944,912
Capital and reserves |  |  |  |
Called-up share capital |  | 12 |  | 12
Profit and loss account |  | 1,910,056 |  | 1,944,900
Total shareholders' funds |  | 1,910,068 |  | 1,944,912

For the financial year ending 31 August 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 Profit and Loss Account has not been delivered.

The financial statements of Empower Family Group Limited (registered number: 12698719) were approved and authorised for issue by the Board of Directors on 02 March 2026. They were signed on its behalf by:

J C Beviss Director |

EMPOWER FAMILY GROUP LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 August 2025
EMPOWER FAMILY GROUP LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 August 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

Empower Family 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 Unit 2 Prockters Farm Offices, West Monkton, Taunton, TA2 8QN, 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.

##### Turnover

Turnover comprises dividend income received from group undertakings.

##### Interest income

Interest income is recognised when it is probable that the economic benefits will flow to the Company and the amount of revenue can be measured reliably. Interest income is accrued on a time basis, by reference to the principal outstanding at the effective interest rate applicable, which is the rate that exactly discounts estimated future cash receipts through the expected life of the financial asset to that asset's net carrying amount on initial recognition.

##### Dividend income

Dividend income from investments is recognised when the shareholders' rights to receive payment have been established (provided that it is probable that the economic benefits will flow to the Company and the amount of revenue can be measured reliably).

##### 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 Balance Sheet date. Tax is recognised in the profit and loss account, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

##### Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

##### Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts, except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

##### Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in creditors: amounts falling due within one year.

##### Trade and other creditors

Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

##### 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.

##### Ordinary share capital

The ordinary share capital of the Company is presented as equity.

##### Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 133 |  | 119

#### 3. Debtors

| 2025 |  | 2024
| £ |  | £
Amounts owed by Group undertakings | 1,144,599 |  | 1,262,336
Other debtors | 43,945 |  | 34,480
| 1,188,544 |  | 1,296,816

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

| 2025 |  | 2024
| £ |  | £
Trade creditors | 49,625 |  | 968
Amounts owed to Group undertakings | 163,149 |  | 51,973
Other taxation and social security | 102,928 |  | 70,854
Other creditors | 17,540 |  | 14,092
| 333,242 |  | 137,887

#### 5. Related party transactions

Transactions with the entity's directors

Advances

_J Watt_
At 1 September 2024, the balance owed from the director was £Nil. During the year, the company made advances to the director amounting to £156 and received repayments of £156 leaving a balance due from the director of £Nil.
_J McVeigh_
At 1 September 2024, the balance owed from the director was £Nil. During the year, the company made advances to the director amounting to £529 and received repayments of £312 leaving a balance due from the director of £217.
_J Beviss_
At 1 September 2024, the balance owed from the director was £Nil. During the year, the company made advances to the director amounting to £530 and received repayments of £313 leaving a balance due from the director of £217.
_C Beviss_
At 1 September 2024, the balance owed from the director was £Nil. During the year, the company made advances to the director amounting to £155 and received repayments of £155 leaving a balance due from the director of £Nil.
The Directors loan accounts are repayable on demand and interest has been charged on overdrawn balances exceeding £10,000 at the official HMRC rates.