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Registered number: 08695323 INTERFACE (LONDON) HOLDINGS LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 30 JUNE 2025
INTERFACE (LONDON) HOLDINGS LIMITED REGISTERED NUMBER:08695323
BALANCE SHEET AS AT 30 JUNE 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 3 |  | 280,401 |  | 280,401
|  |  | 280,401 |  | 280,401
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 4 | 1,834,605 |  | 1,876,485 |
Cash at bank and in hand |  | - |  | 2 |
|  | 1,834,605 |  | 1,876,487 |
Creditors: amounts falling due within one year | 5 | (308) |  | (310) |
Net current assets |  |  | 1,834,297 |  | 1,876,177
Total assets less current liabilities |  |  | 2,114,698 |  | 2,156,578
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 100 |  | 100
Profit and loss account |  |  | 2,114,598 |  | 2,156,478
|  |  | 2,114,698 |  | 2,156,578
Page 1
INTERFACE (LONDON) HOLDINGS LIMITED REGISTERED NUMBER:08695323
BALANCE SHEET (CONTINUED) AS AT 30 JUNE 2025 For the year ended 30 June 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 27 March 2026.
A P Beamish
Director
The notes on pages 3 to 5 form part of these financial statements. Page 2
INTERFACE (LONDON) HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
1. | General information
Interface (London) Holdings Limited is incorporated and domiciled in England and Wales. The registered office is Harwood House, 43 Harwood Road, London, SW6 4QP. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
| 2.2 | Borrowing costs
All borrowing costs are recognised in profit or loss in the year in which they are incurred.
| 2.3 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.4 | Financial instruments
The Company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties and loans with related parties.
| 2.5 | 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. Page 3
INTERFACE (LONDON) HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
3. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 July 2024 | 280,401
| At 30 June 2025 | 280,401
| Subsidiary undertakings
| The following were subsidiary undertakings of the Company:
| Name | Class of shares | Holding
| Pimp Developments Limited | Ordinary | 100%
| Belmont Thornton Limited | Ordinary | 100%
| Money Release Limited | Ordinary A and B | 100%
| The aggregate of the share capital and reserves as at 30 June 2025 and the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:
| Name | Aggregate of share capital and reserves | Profit/(Loss)
|  | £ | £
| Pimp Developments Limited | 207,632 | (15,609)
| Belmont Thornton Limited | 80,170 | (1,624)
| Money Release Limited | 187,839 | 171,827
Page 4
INTERFACE (LONDON) HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025
4. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 759,362 | 777,242
| Other debtors | 1,075,243 | 1,099,243
|  | 1,834,605 | 1,876,485
5. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Bank overdrafts | 1 | -
| Other creditors | 307 | 310
|  | 308 | 310
Page 5