FOUR FIVE THREE HOLDINGS LIMITED

Company Registration Number:
08553969 (England and Wales)

Unaudited abridged accounts for the year ended 31 August 2025

Period of accounts

Start date: 01 September 2024

End date: 31 August 2025

FOUR FIVE THREE HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 August 2025

Balance sheet
Notes

FOUR FIVE THREE HOLDINGS LIMITED

Balance sheet

As at 31 August 2025


Notes
2025
2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets: 3 3,002,500 3,002,500
Investments: 4 300 300
Total fixed assets: 3,002,800 3,002,800
Current assets
Stocks: 0 0
Debtors:   359 473
Cash at bank and in hand: 341 385
Investments:   0 0
Total current assets: 700 858
Creditors: amounts falling due within one year:   (1,332,886) (1,330,306)
Net current assets (liabilities): (1,332,186) (1,329,448)
Total assets less current liabilities: 1,670,614 1,673,352
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: (423,289) (423,289)
Total net assets (liabilities): 1,247,325 1,250,063
Capital and reserves
Called up share capital: 100 100
Share premium account: 0 0
Revaluation reserve: 00
Other reserves: 0 0
Profit and loss account: 1,247,225 1,249,963
Shareholders funds: 1,247,325 1,250,063

The notes form part of these financial statements

FOUR FIVE THREE HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 August 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 30 April 2026
and signed on behalf of the board by:

Name: Geoffrey William Lynch
Status: Director

The notes form part of these financial statements

FOUR FIVE THREE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Turnover policy

Given the nature of the company's activities there is normally no turnover to be reported.

Tangible fixed assets and depreciation policy

Depreciation is calculated to write off the cost, less estimated residual values, of tangible fixed assets over their estimated useful lives to the business. Where there is evidence of impairment, fixed assets are written down accordingly, with any such write down being charged to operating profit. There is no charge to depreciation for the period under review as the tangible fixed assets are comprised entirely of investment property carried at fair value.

Other accounting policies

Consolidation The company is a parent company subject to the small companies regime. The company together with its subsidiaries comprise a small group. Advantage has been taken of the option not to prepare group accounts, which is available under section 398 of the Companies Act 2006. Deferred Taxation Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. The deferred tax provision is in respect of the unrealised gain occasioned by the carrying of freehold assets at fair value. Controlling Party Throughout the period under review, the company was under the control of G W Lynch OBE.

FOUR FIVE THREE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

FOUR FIVE THREE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2025

3. Tangible Assets

Total
Cost £
At 01 September 2024 3,002,500
At 31 August 2025 3,002,500
Net book value
At 31 August 2025 3,002,500
At 31 August 2024 3,002,500

FOUR FIVE THREE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2025

4. Fixed investments

The company's investments comprise a 100% shareholding in the issued capital in the following group subsidiaries: Buckenham aviation Centre Limited Airfield Lettings Limited Old Buckenham Property Services Limited

FOUR FIVE THREE HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2025

5. Related party transactions

Name of the related party: Airfield lettings Ltd
Relationship:
Fellow member of the Group of Companies
Description of the Transaction: The routine annual write off of intra-group loan account balances as elaborated in the additional information on related party transactions that follows.
£
Balance at 01 September 2024 2,400
Balance at 31 August 2025 2,493
Name of the related party: Buckenham Aviation Centre Limited
Relationship:
Fellow member of the Group of Companies
Description of the Transaction: The routine annual write off of intra-group loan account balances as elaborated in the additional information on related party transactions that follows.
£
Balance at 01 September 2024 6,202
Balance at 31 August 2025 3,588
Name of the related party: Old Buckenham Property Services Ltd
Relationship:
Fellow member of the Group of Companies
Description of the Transaction: The routine annual write off of intra-group loan account balances as elaborated in the additional information on related party transactions that follows.
£
Balance at 01 September 2024 3,600
Balance at 31 August 2025 3,490

During the period under review the company was one of a small group of four, in common ownership. The companies within the group feature differing cash flow capabilities, certain of which are distinctly seasonal and weather reliant, and it is therefore entirely normal for funds to be loaned between members to accommodate their respective needs. As a matter of accounting policy, all such intra-group loan account balances are written off at the end of each accounting period. The consequent movements, according to their direction, constitute neither chargeable income nor relievable expenditure for corporation tax purposes. The procedure is thus tax neutral, and equally neutral in its accounting effect across the group, but serves to avoid the accumulation and retention of unwieldy debtor or creditor balances in respect of which no arrangement for settlement has been, or will be made. The balances indicated in the foregoing notes are therefore the balances written off at the accounting date in each instance. Notional interest at 3% above the Bank of England base rate is provided on the average balances carried in the period.